INTRAPAC (UK) LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4QB

Company number SC157077
Status Active
Incorporation Date 31 March 1995
Company Type Private Limited Company
Address HENDERSON LOGGIE, THE VISION BUILDING, GREENMARKET, DUNDEE, DD1 4QB
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 December 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,750,000 . The most likely internet sites of INTRAPAC (UK) LIMITED are www.intrapacuk.co.uk, and www.intrapac-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Intrapac Uk Limited is a Private Limited Company. The company registration number is SC157077. Intrapac Uk Limited has been working since 31 March 1995. The present status of the company is Active. The registered address of Intrapac Uk Limited is Henderson Loggie The Vision Building Greenmarket Dundee Dd1 4qb. . BEH, Tee Chai is a Secretary of the company. BAKAR, Azaman Bin Abu is a Director of the company. BEH, Tee Chai is a Director of the company. LIM, Chiun Cheong is a Director of the company. LIM, Wan Peng is a Director of the company. Secretary BEH, Tee Chai has been resigned. Secretary SMITH, Marie Mclean Fraser has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ANDERSON, Angus has been resigned. Director CAMPBELL, James Patrick has been resigned. Director NG, Wilson has been resigned. Director SMITH, Thomas Wallace has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
BEH, Tee Chai
Appointed Date: 01 June 1996
Director
BAKAR, Azaman Bin Abu
Appointed Date: 12 May 1995
79 years old
Director
BEH, Tee Chai
Appointed Date: 12 May 1995
68 years old
Director
LIM, Chiun Cheong
Appointed Date: 12 May 1995
62 years old
Director
LIM, Wan Peng
Appointed Date: 12 May 1995
82 years old

Resigned Directors

Secretary
BEH, Tee Chai
Resigned: 20 May 1995
Appointed Date: 12 May 1995
Secretary
SMITH, Marie Mclean Fraser
Resigned: 01 June 1996
Appointed Date: 20 May 1995
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 12 May 1995
Appointed Date: 31 March 1995
Director
ANDERSON, Angus
Resigned: 22 April 1998
Appointed Date: 20 May 1995
83 years old
Director
CAMPBELL, James Patrick
Resigned: 02 June 1996
Appointed Date: 12 May 1995
94 years old
Director
NG, Wilson
Resigned: 27 January 2004
Appointed Date: 12 January 1998
65 years old
Director
SMITH, Thomas Wallace
Resigned: 15 January 2013
Appointed Date: 12 May 1995
86 years old
Nominee Director
VINDEX LIMITED
Resigned: 12 May 1995
Appointed Date: 31 March 1995
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 12 May 1995
Appointed Date: 31 March 1995

Persons With Significant Control

Azaman Bin Abu Bakar
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Wan Peng Lim
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Chiun Cheong Lim
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

INTRAPAC (UK) LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Jan 2017
Full accounts made up to 31 December 2016
22 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,750,000
01 Feb 2016
Full accounts made up to 31 December 2015
18 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,750,000
...
... and 85 more events
16 May 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1995
£ nc 100/1000000 12/05/95
15 May 1995
Company name changed m m & s (2257) LIMITED\certificate issued on 15/05/95
31 Mar 1995
Incorporation

INTRAPAC (UK) LIMITED Charges

25 June 1996
Standard security
Delivered: 8 July 1996
Status: Satisfied on 5 January 2006
Persons entitled: Midland Bank PLC
Description: 1.443 hectares & 1.339 hectares to the north of viewfield…
3 May 1996
Standard security
Delivered: 14 May 1996
Status: Satisfied on 7 February 1997
Persons entitled: Midland Bank PLC
Description: Premises at prestonhall industrial estate,cupar,fife.
8 January 1996
Floating charge
Delivered: 22 January 1996
Status: Satisfied on 10 January 2006
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

INTRAORBIS LTD INTRAP NETS LIMITED INTRAPACE EUROPE LTD INTRAPACK UK LTD INTRAPANDA LIMITED INTRAPART LIMITED INTRAPHARM LABORATORIES LIMITED