PROAMPAC SECURITY PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
PROAMPAC SECURITY PRODUCTS LIMITED
COMPANY NUMBER
05990845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
07/11/2006
(18 years and 3 months old)
WEBSITE
www.proampac.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/2007
14/11/2017
AMPAC SECURITY PRODUCTS, LTD.
View all previous names
HERTFORDSHIRE
SG8 6DN
Telephone: 01763261900
TPS: No
Saxon Way
Melbourn
Royston
Hertfordshire
SG8 6DN
Telephone: 261900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPAC HOLDINGS LLC | N/A | N/A |
| PROAMPAC SECURITY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROAMPAC SECURITY PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROAMPAC SECURITY PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROAMPAC SECURITY PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2015 - Present (9 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
05/11/2019 - Present (5 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2006 - 15/01/2007 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/11/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 721 |
View Report |
|
15/01/2007 - 17/06/2016 (9 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRITZKER GROUP PRIVATE CAPITAL | N/A | N/A |
| PROAMPAC HOLDING LLC | N/A | N/A |
| AMPAC HOLDINGS LLC | N/A | N/A |
| FLOETER (IRELAND) UNLIMITED COMPANY | N/A | N/A |
| PROAMPAC SECURITY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | Michelle Elizabeth Grant (926287159) has left the board |
| 20/02/2021 | New Accounts filed |
| 09/02/2021 | New Board Member Gregory Robert Tucker (927885671) Appointed |
| 14/11/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 18/11/2019 | New Board Member Brian Mynott (926434402) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | Giuseppe Italiano (912688661) has left the board |
| 03/10/2019 | Owen Coop (916564127) has left the board |
| 02/10/2019 | New Board Member Michelle Elizabeth Grant (926287159) Appointed |
| 02/03/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 29/06/2016 | Jonathan Charles Dill (920540834) has left the board |
| 29/06/2016 | Jonathan Charles Dill (911919381) has left the board |
| 25/02/2016 | New Board Member Jonathan Charles Dill (920540834) Appointed |
| 25/02/2016 | New Board Member Jonathan Charles Dill (920540834) Appointed |
| 12/02/2016 | New Board Member Gregory Robert Tucker (920503275) Appointed |
| 12/02/2016 | New Board Member Gregory Robert Tucker (920503275) Appointed |
| 14/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 28/09/2015 | John Quentin Baumann (911919372) has left the board |
| 12/11/2014 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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