PROTON PACKAGING LIMITED
UNIT 18 WOODHOUSE LANE, ALLSHOTS INDUSTRIAL ESTATE, KELVEDON CO5 9DF- Active
- Private Limited Company
- Company No. 05512100
- Last Updated: 01 Mar 2024
Company Profile
PROTON PACKAGING LIMITED was incorporated on Monday, July 18, 2005 as a Private Limited Company with registered address in KELVEDON. PROTON PACKAGING LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 19 years 2 months and 4 days.
| Name | PROTON PACKAGING LIMITED |
|---|---|
| Company number | 05512100 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 18 WOODHOUSE LANE ALLSHOTS INDUSTRIAL ESTATE KELVEDON CO5 9DF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Paul Leonard Shuttlewood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Karen Ann Shuttlewood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Leonard Shuttlewood Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Karen Ann Shuttlewood Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROTON PACKAGING LIMITED | 18 Jul 2005 |
| BECAM LIMITED | 04 Feb 2014 |