RAEPAK LIMITED
VICTORY HOUSE VISION PARK, CHIVERS WAY, HISTON, CAMBRIDGE CB24 9ZR- Liquidation
- Private Limited Company
- Company No. 02996656
- Last Updated: 01 Mar 2024
Company Profile
RAEPAK LIMITED was incorporated on Wednesday, November 30, 1994 as a Private Limited Company with registered address in CAMBRIDGE. RAEPAK LIMITED has the status: Liquidation and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 29 years 11 months and 15 days.
| Name | RAEPAK LIMITED |
|---|---|
| Company number | 02996656 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 1994 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORY HOUSE VISION PARK CHIVERS WAY, HISTON CAMBRIDGE CB24 9ZR |
|---|---|
| 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 |
|---|---|
| Berlin Packaging Uk Ltd Hadleigh, IP7 6AS |
Dates: Monday, December 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Berlin Packaging Holdings Uk Ltd Lady Lane Industrial Estate, Hadleigh, IP7 6AS |
Dates: Friday, April 30, 2021 - Monday, December 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Daniel Blackburn Nationality: British |
Dates: Friday, October 21, 2016 - Friday, April 30, 2021
voting rights 25 to 50 percent
|
| Haley Michelle Paterson Nationality: British |
Dates: Friday, October 21, 2016 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
|
| Andrew John Paterson Nationality: British |
Dates: Friday, October 21, 2016 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-654 days left) |
| Latest accounts | 29 April 2021 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| RAEPAK LIMITED | 30 Nov 1994 |