PROAMPAC GRIMSBY LIMITED
PEGASUS WAY, EUROPARC GRIMSBY, NORTH EAST LINCOLNSHIRE DN37 9TS- Active
- Private Limited Company
- Company No. 01625575
- Last Updated: 01 Mar 2024
Company Profile
PROAMPAC GRIMSBY LIMITED was incorporated on Tuesday, March 30, 1982 as a Private Limited Company with registered address in NORTH EAST LINCOLNSHIRE. PROAMPAC GRIMSBY LIMITED has the status: Active and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 42 years 10 months and 24 days.
| Name | PROAMPAC GRIMSBY LIMITED |
|---|---|
| Company number | 01625575 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEGASUS WAY EUROPARC GRIMSBY NORTH EAST LINCOLNSHIRE DN37 9TS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Proampac Uk Limited Yeoman Way, BN99 3HH |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Howard Tonge Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Christopher Michael Tonge Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| PROAMPAC GRIMSBY LIMITED | 30 Mar 1982 |
| ULTIMATE PACKAGING LIMITED | 30 Sep 2021 |