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PROAMPAC ELSHAM HOLDINGS LIMITED - The Flarepath, Elsham Wold, Brigg, North Lincolnshire, United Kingdom
Company Information
- Company registration number
- 04108502
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Flarepath
- Elsham Wold
- Brigg
- North Lincolnshire
- DN20 0SP
- England The Flarepath, Elsham Wold, Brigg, North Lincolnshire, DN20 0SP, England UK
Management
- Managing Directors
- BRADFORD, Eric
- TUCKER, Gregory Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-15
- Age Of Company 2000-11-15 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Proampac Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- I.G. INDUSTRIES HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-29
- Last Date: 2022-11-15
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PROAMPAC ELSHAM HOLDINGS LIMITED Company Description
- PROAMPAC ELSHAM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04108502. Its current trading status is "live". It was registered 2000-11-15. It was previously called I.G. INDUSTRIES HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/04/2012.It can be contacted at The Flarepath .
Get PROAMPAC ELSHAM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proampac Elsham Holdings Limited - The Flarepath, Elsham Wold, Brigg, North Lincolnshire, United Kingdom
- 2000-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-10-03) - AA
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change-person-director-company-with-change-date (2023-01-04) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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move-registers-to-registered-office-company-with-new-address (2022-10-28) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-28) - AD01
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change-to-a-person-with-significant-control (2022-03-03) - PSC05
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accounts-with-accounts-type-small (2022-10-05) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2021-04-07) - PSC09
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capital-allotment-shares (2021-03-22) - SH01
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certificate-change-of-name-company (2021-11-15) - CERTNM
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confirmation-statement-with-updates (2021-11-15) - CS01
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change-account-reference-date-company-current-shortened (2021-10-06) - AA01
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termination-secretary-company-with-name-termination-date (2021-04-09) - TM02
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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notification-of-a-person-with-significant-control (2021-04-09) - PSC02
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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accounts-with-accounts-type-group (2021-12-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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accounts-with-accounts-type-group (2020-10-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-28) - AA
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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confirmation-statement-with-no-updates (2019-11-16) - CS01
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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resolution (2018-11-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-10-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-24) - CS01
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change-person-director-company-with-change-date (2017-11-20) - CH01
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accounts-with-accounts-type-group (2017-10-12) - AA
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accounts-with-accounts-type-group (2017-01-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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change-person-director-company-with-change-date (2016-01-27) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-02) - AA
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termination-director-company-with-name (2014-01-22) - TM01
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appoint-person-director-company-with-name (2014-01-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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accounts-with-accounts-type-group (2013-10-25) - AA
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change-sail-address-company-with-old-address (2013-10-23) - AD02
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appoint-person-director-company-with-name (2013-05-14) - AP01
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termination-director-company-with-name (2013-04-19) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-group (2012-10-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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change-person-director-company-with-change-date (2011-11-03) - CH01
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accounts-with-accounts-type-group (2011-10-27) - AA
keyboard_arrow_right 2010
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resolution (2010-12-30) - RESOLUTIONS
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capital-allotment-shares (2010-12-30) - SH01
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capital-alter-shares-subdivision (2010-12-30) - SH02
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accounts-with-accounts-type-group (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-06) - AD03
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move-registers-to-sail-company (2009-11-07) - AD03
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change-sail-address-company (2009-11-06) - AD02
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legacy (2009-04-14) - 288a
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legacy (2009-04-14) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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accounts-with-accounts-type-group (2008-10-16) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-18) - AA
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legacy (2007-11-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363a
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legacy (2006-12-06) - 288c
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accounts-with-accounts-type-group (2006-11-21) - AA
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363s
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accounts-with-accounts-type-full (2005-11-25) - AA
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legacy (2005-05-17) - 288a
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legacy (2005-05-11) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-15) - 363s
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legacy (2004-11-12) - 363s
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accounts-with-accounts-type-group (2004-12-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-12-02) - AA
keyboard_arrow_right 2002
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legacy (2002-12-12) - 363s
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accounts-with-accounts-type-group (2002-11-25) - AA
keyboard_arrow_right 2001
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legacy (2001-12-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-18) - 88(2)R
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legacy (2000-12-18) - 225
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legacy (2000-12-18) - 288a
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legacy (2000-11-22) - 288b
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incorporation-company (2000-11-15) - NEWINC