PROAMPAC GRIMSBY LIMITED
Overview
| Company Name | PROAMPAC GRIMSBY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01625575 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROAMPAC GRIMSBY LIMITED?
- Manufacture of plastic packing goods (22220) / Manufacturing
Where is PROAMPAC GRIMSBY LIMITED located?
| Registered Office Address | Pegasus Way Europarc Grimsby DN37 9TS North East Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROAMPAC GRIMSBY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ULTIMATE PACKAGING LIMITED | Oct 15, 1982 | Oct 15, 1982 |
| VISITWARD LIMITED | Mar 30, 1982 | Mar 30, 1982 |
What are the latest accounts for PROAMPAC GRIMSBY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROAMPAC GRIMSBY LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for PROAMPAC GRIMSBY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Director's details changed for Mr Gregory Robert Tucker on Apr 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 016255750009 in full | 1 pages | MR04 | ||
Satisfaction of charge 016255750010 in full | 1 pages | MR04 | ||
Satisfaction of charge 016255750011 in full | 1 pages | MR04 | ||
Satisfaction of charge 016255750013 in full | 1 pages | MR04 | ||
Satisfaction of charge 016255750012 in full | 1 pages | MR04 | ||
Satisfaction of charge 016255750014 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Director's details changed for Mr Eric Bradford on Dec 13, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Full accounts made up to Feb 28, 2021 | 33 pages | AA | ||
Change of details for Proampac Uk Limited as a person with significant control on Mar 02, 2022 | 2 pages | PSC05 | ||
Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Notification of Proampac Uk Limited as a person with significant control on Jul 01, 2021 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 19, 2021 with updates | 5 pages | CS01 | ||
Withdrawal of a person with significant control statement on Nov 03, 2021 | 2 pages | PSC09 | ||
Who are the officers of PROAMPAC GRIMSBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADFORD, Eric | Director | Pegasus Way Europarc Grimsby DN37 9TS North East Lincolnshire | United States | American | Director | 278855970005 | ||||
| TUCKER, Gregory Robert | Director | Pegasus Way Europarc Grimsby DN37 9TS North East Lincolnshire | United States | American | Director | 278856710002 | ||||
| TONGE, Michael David | Secretary | Pegasus Way Europarc Grimsby DN37 9TS North East Lincolnshire | British | 19463950004 | ||||||
| BEST, Paul | Director | Pegasus Way Europarc Grimsby DN37 9TS North East Lincolnshire | England | British | Sales Director | 202944690001 | ||||
| CHAPPELL, Andrew James | Director | Pegasus Way Europarc Grimsby DN37 9TS North East Lincolnshire | England | British | Company Director | 75955510002 | ||||
| FISHER, John Charles | Director | Pegasus Way Europarc Grimsby DN37 9TS North East Lincolnshire | England | British | Company Director | 100680150001 | ||||
| FLETCHER, Jon Anthony | Director | Oldfield House Churchthorpe Fulstow LN11 0XL Louth Lincolnshire | British | Company Director | 82875340001 | |||||
| HODSON, Jeremy Paul | Director | Pegasus Way Europarc Grimsby DN37 9TS North East Lincolnshire | England | British | Accountant | 66962360004 | ||||
| MCCARTHY, Jonathan Robert | Director | Pegasus Way Europarc Grimsby DN37 9TS North East Lincolnshire | United Kingdom | British | Company Director | 167306200001 | ||||
| TONGE, Christopher Michael | Director | Pegasus Way Europarc Grimsby DN37 9TS North East Lincolnshire | England | British | Company Director | 31131320005 | ||||
| TONGE, Howard | Director | Pipers Court Yarnfield Lane Yarnfield ST15 0NF Stone Staffordshire | British | Company Director | 31131310003 | |||||
| TONGE, Justin Marc | Director | Pegasus Way Europarc Grimsby DN37 9TS North East Lincolnshire | England | British | Company Director | 206273140001 | ||||
| TONGE, Michael David | Director | Pegasus Way Europarc Grimsby DN37 9TS North East Lincolnshire | England | British | Company Director | 19463950004 | ||||
| TONGE, Nigel | Director | Pegasus Way Europarc Grimsby DN37 9TS North East Lincolnshire | England | British | Company Director | 19463940002 |
Who are the persons with significant control of PROAMPAC GRIMSBY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Proampac Uk Limited | Jul 01, 2021 | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Howard Tonge | Apr 06, 2016 | Pegasus Way Europarc Grimsby DN37 9TS North East Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Michael Tonge | Apr 06, 2016 | Pegasus Way Europarc Grimsby DN37 9TS North East Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PROAMPAC GRIMSBY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2021 | Jul 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jul 01, 2021 | Jul 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0