PROTON PACKAGING LIMITED
ESSEX BECAM LIMITED

Hellopages » Essex » Braintree » CO5 9AA

Company number 05512100
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address 90 HIGH STREET, KELVEDON, COLCHESTER, ESSEX, CO5 9AA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PROTON PACKAGING LIMITED are www.protonpackaging.co.uk, and www.proton-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Proton Packaging Limited is a Private Limited Company. The company registration number is 05512100. Proton Packaging Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Proton Packaging Limited is 90 High Street Kelvedon Colchester Essex Co5 9aa. . SHUTTLEWOOD, Karen Ann is a Secretary of the company. ARNOLD, Martyn is a Director of the company. SHUTTLEWOOD, Paul Leonard is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SHUTTLEWOOD, Karen Ann
Appointed Date: 18 July 2005
Director
ARNOLD, Martyn
Appointed Date: 18 July 2005
51 years old
Director
SHUTTLEWOOD, Paul Leonard
Appointed Date: 18 July 2005
62 years old

Persons With Significant Control

Mrs Karen Ann Shuttlewood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Leonard Shuttlewood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROTON PACKAGING LIMITED Events

11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2016
Confirmation statement made on 18 July 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
...
... and 34 more events
28 Sep 2005
Ad 01/08/05--------- £ si [email protected]=10 £ ic 11/21
28 Sep 2005
Ad 01/08/05--------- £ si [email protected]=10 £ ic 1/11
22 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2005
Incorporation

PROTON PACKAGING LIMITED Charges

3 April 2014
Charge code 0551 2100 0001
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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