PROPERPAK LIMITED
Active - Accounts Filed
General Information
NAME
PROPERPAK LIMITED
COMPANY NUMBER
03417947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/08/1997
(27 years and 4 months old)
WEBSITE
www.veolia.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/08/1997
08/09/1997
INTERCEDE 1259 LIMITED
LONDON
N1 9JY
210 Pentonville Road
London
N1 9JY
Lyndon Road
Brown Hills
Walsall
West Midlands
WS8 7BB
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 |
|---|---|---|
| VEOLIA ENVIRONMENTAL SERVICES (UK) PLC | Active - Accounts Filed | View Report |
| PROPERPAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROPERPAK 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 PROPERPAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPERPAK 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 |
|---|---|---|---|---|
|
16/04/2014 - Present (10 years and 7 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 42 Past: 7 |
View Report |
|
25/02/2016 - Present (8 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 68 Past: 38 |
View Report |
|
09/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/07/2020 - Present (4 years and 5 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 58 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 05/06/2023 | Keith McGurk (918268168) has left the board |
| 05/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 09/02/2022 | New Board Member Keith McGurk (918268168) Appointed |
| 10/01/2022 | Kevin Anthony Hurst (921355571) has left the board |
| 26/03/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 14/07/2020 | New Board Member Mark James Karani (927181009) Appointed |
| 03/07/2020 | Neil Vincent Gallagher (914873954) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member Kevin Anthony Hurst (921355571) Appointed |
| 12/07/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Neil Vincent Gallagher (914873954) Appointed |
| 18/01/2019 | Gavin Howard Graveson (913575331) has left the board |
| 22/06/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 15/08/2017 | Robert Charles Hunt (916550021) has left the board |
| 15/08/2017 | New Company Secretary Benjamin Peter Lambert (923671157) Appointed |
| 28/06/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 04/03/2016 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 10/11/2015 | New Accounts filed |
| 27/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 18/04/2014 | New Board Member Christophe Bellynck (918307069) Appointed |
| 18/04/2014 | David Andrew Lusher (906198577) has left the board |
| 05/04/2014 | New Annual Return filed |
| 15/11/2013 | Gavin Howard Graveson (918267941) has left the board |
| 15/11/2013 | New Board Member Gavin Howard Graveson (913575331) Appointed |
| 08/11/2013 | New Board Member Gavin Howard Graveson (918267941) Appointed |
| 11/10/2013 | New Accounts filed |
| 09/10/2013 | Thomas Spaul (908888569) has left the board |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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