PROAMPAC ELSHAM HOLDINGS LIMITED - BRIGG
Company Profile | Company Filings |
Overview
PROAMPAC ELSHAM HOLDINGS LIMITED is a Private Limited Company from BRIGG ENGLAND and has the status: Active.
PROAMPAC ELSHAM HOLDINGS LIMITED was incorporated 23 years ago on 15/11/2000 and has the registered number: 04108502. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROAMPAC ELSHAM HOLDINGS LIMITED was incorporated 23 years ago on 15/11/2000 and has the registered number: 04108502. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROAMPAC ELSHAM HOLDINGS LIMITED - BRIGG
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE FLAREPATH
BRIGG
NORTH LINCOLNSHIRE
DN20 0SP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
I.G. INDUSTRIES HOLDINGS LIMITED (until 15/11/2021)
I.G. INDUSTRIES HOLDINGS LIMITED (until 15/11/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY ROBERT TUCKER | Jun 1970 | American | Director | 2021-03-19 | CURRENT |
ERIC BRADFORD | May 1976 | American | Director | 2021-03-19 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-11-15 UNTIL 2000-11-15 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-15 UNTIL 2000-11-15 | RESIGNED | ||
MR AKBAR LARIZADEH | Dec 1936 | British Iranian | Director | 2000-11-15 UNTIL 2013-02-10 | RESIGNED |
MRS PARVANEH LARI | Dec 1940 | British | Director | 2014-01-02 UNTIL 2021-03-19 | RESIGNED |
MR KEVAN LARI | Jul 1960 | British | Director | 2000-11-15 UNTIL 2021-03-19 | RESIGNED |
MR HOSSEIN LARI | Jul 1931 | British,Iranian | Director | 2000-11-15 UNTIL 2019-05-09 | RESIGNED |
MAHNAZ LARIZADEH | Feb 1942 | British | Director | 2013-05-02 UNTIL 2021-03-19 | RESIGNED |
MR HAMID LARI | British Iranian | Director | 2000-11-15 UNTIL 2013-12-07 | RESIGNED | |
ANNE RHIANON LARI | Feb 1936 | British | Director | 2019-05-10 UNTIL 2021-03-19 | RESIGNED |
MR AHMAD LARI | May 1960 | German | Director | 2000-11-15 UNTIL 2021-03-19 | RESIGNED |
MR KEVAN LARI | Jul 1960 | British | Secretary | 2009-03-26 UNTIL 2021-03-19 | RESIGNED |
MR PETER RALPH CHRISTOPHER BRAITHWAITE | Sep 1946 | British | Secretary | 2005-04-29 UNTIL 2009-03-26 | RESIGNED |
BEHNAM & FATEMI CHARTERED ACCOUNTANTS | Secretary | 2000-11-15 UNTIL 2005-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Proampac Uk Limited | 2021-03-19 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |