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 - BRIGG

This company is listed in the following categories:
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)

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

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