Proampac Grimsby Limited

General information

Name:

Proampac Grimsby Ltd

Office Address:

Pegasus Way Europarc Grimsby DN37 9TS North East Lincolnshire

Number: 01625575

Incorporation date: 1982-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Proampac Grimsby was registered on 1982-03-30 as a Private Limited Company. The company's office can be found at North East Lincolnshire on Pegasus Way, Europarc Grimsby. When you need to contact the business by mail, the postal code is DN37 9TS. The company registration number for Proampac Grimsby Limited is 01625575. The company's name is Proampac Grimsby Limited. The company's previous customers may remember this firm also as Ultimate Packaging, which was in use until 2021-09-30. The company's principal business activity number is 22220 which stands for Manufacture of plastic packing goods. Its latest financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-10-19.

Ultimate Packaging Ltd is a small-sized vehicle operator with the licence number OB0229666. The firm has one transport operating centre in the country. In their subsidiary in Grimsby on Pegasus Way, 5 machines are available.

The firm has obtained two trademarks, all are still in use. The first trademark was licensed in 2013. The trademark which will expire sooner, i.e. in March, 2023 is UK00002655379.

Because of the firm's magnitude, it was imperative to find additional directors: Eric B. and Gregory T. who have been collaborating since July 2021 for the benefit of this business.

  • Previous company's names
  • Proampac Grimsby Limited 2021-09-30
  • Ultimate Packaging Limited 1982-03-30

Trade marks

Trademark UK00002655379
Trademark image:Trademark UK00002655379 image
Status:Registered
Filing date:2013-03-06
Date of entry in register:2013-06-21
Renewal date:2023-03-06
Owner name:Ultimate Packaging Ltd
Owner address:Pegasus Way, Europarc, Grimsby, N. Lincs, United Kingdom, DN37 9TS
Trademark UK00003002932
Trademark image:Trademark UK00003002932 image
Status:Registered
Filing date:2013-04-22
Date of entry in register:2013-08-02
Renewal date:2023-04-22
Owner name:Ultimate Packaging Ltd
Owner address:Pegasus Way, Europarc, Grimsby, N. Lincs, United Kingdom, DN37 9TS

Financial data based on annual reports

Company staff

Eric B.

Role: Director

Appointed: 01 July 2021

Latest update: 9 April 2024

Gregory T.

Role: Director

Appointed: 01 July 2021

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are as follows: Proampac Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worthing at Yeoman Way, St. James's Square, BN99 3HH, West Sussex and was registered as a PSC under the reg no 13114905.

Proampac Uk Limited
Address: Highdown House Yeoman Way, St. James's Square, Worthing, West Sussex, BN99 3HH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13114905
Notified on 1 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel T.
Notified on 6 April 2016
Ceased on 1 July 2021
Nature of control:
1/2 or less of shares
Christopher T.
Notified on 6 April 2016
Ceased on 1 July 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company Vehicle Operator Data

Unit 2

Address

Pegasus Way

City

Grimsby

Postal code

DN37 9TS

No. of Vehicles

5

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 22220 : Manufacture of plastic packing goods
42
Company Age

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