Kepak Proten Limited

General information

Name:

Kepak Proten Ltd

Office Address:

The Snackhouse St. Georges Park Kirkham PR4 2DZ Preston

Number: 03027472

Incorporation date: 1995-02-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kepak Proten Limited can be contacted at The Snackhouse St. Georges Park, Kirkham in Preston. The area code is PR4 2DZ. Kepak Proten has been operating on the British market since the company was established on 1995-02-28. The Companies House Reg No. is 03027472. The present name is Kepak Proten Limited. This company's previous clients may know it also as Juno, which was in use until 1995-12-05. This company's registered with SIC code 10110, that means Processing and preserving of meat. 2022/12/31 is the last time when company accounts were filed.

In order to meet the requirements of the customers, the following business is continually being directed by a unit of three directors who are Simon W., Robert G. and John H.. Their joint efforts have been of prime importance to the following business since 2020. To help the directors in their tasks, this particular business has been utilizing the skills of Walter M. as a secretary since 2023.

  • Previous company's names
  • Kepak Proten Limited 1995-12-05
  • Juno Limited 1995-02-28

Financial data based on annual reports

Company staff

Walter M.

Role: Secretary

Appointed: 21 December 2023

Latest update: 31 January 2024

Simon W.

Role: Director

Appointed: 31 December 2020

Latest update: 31 January 2024

Barry M.

Role: Secretary

Appointed: 13 November 2018

Latest update: 31 January 2024

Robert G.

Role: Director

Appointed: 16 March 2001

Latest update: 31 January 2024

John H.

Role: Director

Appointed: 31 March 1995

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are: Kepak U.K. Limited owns over 3/4 of company shares. This business can be reached in Preston at St. Georges Park, Kirkham, PR4 2DZ and was registered as a PSC under the reg no 2617732.

Kepak U.K. Limited
Address: The Snackhouse St. Georges Park, Kirkham, Preston, PR4 2DZ, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered U.K. Companies House
Registration number 2617732
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 25 April 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 25 April 2012
Annual Accounts 16 April 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 16 April 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 30 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 30 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 30 April 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 10110 : Processing and preserving of meat
29
Company Age

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