RAJAPACK LIMITED
BEDFORDSHIRE AID-PACK SYSTEMS LIMITED AID-PACK HOLDINGS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0YL

Company number 03110319
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address UNIT 1 MARSTON GATE, RIDGMONT, BEDFORDSHIRE, MK43 0YL
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 500,100 . The most likely internet sites of RAJAPACK LIMITED are www.rajapack.co.uk, and www.rajapack.co.uk. The predicted number of employees is 180 to 190. The company’s age is thirty years and three months. The distance to to Fenny Stratford Rail Station is 5.8 miles; to Bletchley Rail Station is 6.6 miles; to Bedford St Johns Rail Station is 8.6 miles; to Bedford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rajapack Limited is a Private Limited Company. The company registration number is 03110319. Rajapack Limited has been working since 05 October 1995. The present status of the company is Active. The registered address of Rajapack Limited is Unit 1 Marston Gate Ridgmont Bedfordshire Mk43 0yl. The company`s financial liabilities are £2964.49k. It is £251.17k against last year. And the total assets are £5507.34k, which is £536.17k against last year. COHEN, Daniel is a Secretary of the company. COHEN, Daniel is a Director of the company. MARCOVICI, Daniele is a Director of the company. TERRADOT, Vincent is a Director of the company. Secretary BARNES, Ann Patricia has been resigned. Secretary JLA SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Ann Patricia has been resigned. Director BARNES, Michael has been resigned. Director JOHN LANSBURY UNLIMITED has been resigned. Director THRIPP, Anthony John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


rajapack Key Finiance

LIABILITIES £2964.49k
+9%
CASH n/a
TOTAL ASSETS £5507.34k
+10%
All Financial Figures

Current Directors

Secretary
COHEN, Daniel
Appointed Date: 31 December 1998
Director
COHEN, Daniel
Appointed Date: 19 August 1998
75 years old
Director
MARCOVICI, Daniele
Appointed Date: 19 August 1998
79 years old
Director
TERRADOT, Vincent
Appointed Date: 25 June 2004
65 years old

Resigned Directors

Secretary
BARNES, Ann Patricia
Resigned: 19 August 1998
Appointed Date: 17 November 1995
Secretary
JLA SERVICES LIMITED
Resigned: 17 November 1995
Appointed Date: 19 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1995
Appointed Date: 05 October 1995
Director
BARNES, Ann Patricia
Resigned: 19 August 1998
Appointed Date: 19 October 1995
77 years old
Director
BARNES, Michael
Resigned: 27 May 1999
Appointed Date: 19 October 1995
76 years old
Director
JOHN LANSBURY UNLIMITED
Resigned: 09 November 1995
Appointed Date: 19 October 1995
34 years old
Director
THRIPP, Anthony John
Resigned: 19 August 1998
Appointed Date: 19 October 1995
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 1995
Appointed Date: 05 October 1995

Persons With Significant Control

Mr Daniel Cohen
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mrs Daniele Marcovici
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Vincent Terradot
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

RAJAPACK LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 May 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 500,100
02 Jun 2015
Accounts for a medium company made up to 31 December 2014
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 500,100
...
... and 73 more events
02 Nov 1995
Resolutions
  • SRES13 ‐ Special resolution
02 Nov 1995
Registered office changed on 02/11/95 from: 1 mitchell lane bristol BS1 6BU
02 Nov 1995
Director resigned;new director appointed
02 Nov 1995
Secretary resigned;new secretary appointed
05 Oct 1995
Incorporation

RAJAPACK LIMITED Charges

2 February 2001
Mortgage debenture
Delivered: 16 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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