PRO PACK TEAM LTD
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 07152757
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address TROJAN HOUSE TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-11 EUR 1 . The most likely internet sites of PRO PACK TEAM LTD are www.propackteam.co.uk, and www.pro-pack-team.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Pack Team Ltd is a Private Limited Company. The company registration number is 07152757. Pro Pack Team Ltd has been working since 10 February 2010. The present status of the company is Active. The registered address of Pro Pack Team Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. LUEPKE, Mario is a Director of the company. Secretary SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD. has been resigned. Director KOHLMANN, Carmen has been resigned. Director LUEPKE, Mario has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 01 August 2010
Director
LUEPKE, Mario
Appointed Date: 01 August 2010
47 years old

Resigned Directors

Secretary
SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD.
Resigned: 01 August 2010
Appointed Date: 10 February 2010
Director
KOHLMANN, Carmen
Resigned: 01 August 2010
Appointed Date: 10 February 2010
49 years old
Director
LUEPKE, Mario
Resigned: 01 August 2010
Appointed Date: 01 August 2010
47 years old

Persons With Significant Control

Ms Esther Pechardscheck
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sven Pechardscheck
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO PACK TEAM LTD Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • EUR 1
01 Mar 2016
Compulsory strike-off action has been discontinued
29 Feb 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 19 more events
30 Aug 2010
Appointment of Mr Mario Luepke as a director
30 Aug 2010
Appointment of Mr Mario Luepke as a director
30 Aug 2010
Termination of appointment of Carmen Kohlmann as a director
30 Aug 2010
Termination of appointment of Secservice24 Administration & Management Uk Ltd. as a secretary
10 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PRO PA SERVICES LTD PRO PAC MACHINERY LIMITED PRO PACKAGING LIMITED PRO PAINT AND BODY REPAIRS LIMITED PRO PAINT DECORATING LIMITED PRO PAINT LTD PRO PAINT PRODUCTS LTD