KEPAK PROTEN LIMITED
PRESTON

Hellopages » Lancashire » Fylde » PR4 2DZ
Company number 03027472
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address THE SNACKHOUSE ST. GEORGES PARK, KIRKHAM, PRESTON, PR4 2DZ
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of KEPAK PROTEN LIMITED are www.kepakproten.co.uk, and www.kepak-proten.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Kepak Proten Limited is a Private Limited Company. The company registration number is 03027472. Kepak Proten Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Kepak Proten Limited is The Snackhouse St Georges Park Kirkham Preston Pr4 2dz. . KEATING, Liam is a Secretary of the company. GROGAN, Robert is a Director of the company. HORGAN, John is a Director of the company. KEATING, Liam is a Director of the company. Secretary HORGAN, John has been resigned. Secretary MCGREAL, Liam has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director GILTINANE, Cornelius has been resigned. Director MCGREAL, Liam has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
KEATING, Liam
Appointed Date: 16 March 2001
Director
GROGAN, Robert
Appointed Date: 16 March 2001
66 years old
Director
HORGAN, John
Appointed Date: 31 March 1995
74 years old
Director
KEATING, Liam
Appointed Date: 16 March 2001
56 years old

Resigned Directors

Secretary
HORGAN, John
Resigned: 16 March 2001
Appointed Date: 28 February 1998
Secretary
MCGREAL, Liam
Resigned: 28 February 1998
Appointed Date: 31 March 1995
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 March 1995
Appointed Date: 28 February 1995
Director
GILTINANE, Cornelius
Resigned: 30 September 2005
Appointed Date: 22 November 1995
87 years old
Director
MCGREAL, Liam
Resigned: 28 February 1998
Appointed Date: 31 March 1995
68 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 31 March 1995
Appointed Date: 28 February 1995
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 March 1995
Appointed Date: 28 February 1995

Persons With Significant Control

Kepak U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEPAK PROTEN LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Nov 2016
Micro company accounts made up to 28 February 2016
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
09 Mar 2016
Director's details changed for Liam Keating on 29 July 2015
09 Mar 2016
Secretary's details changed for Liam Keating on 29 July 2015
...
... and 57 more events
04 Dec 1995
Company name changed juno LIMITED\certificate issued on 05/12/95
19 Apr 1995
Registered office changed on 19/04/95 from: 3 colmore circus birmingham B4 6BH
09 Apr 1995
New director appointed
09 Apr 1995
New secretary appointed;new director appointed
28 Feb 1995
Incorporation

Similar Companies

KEPAK CONVENIENCE FOODS KEPAK KIRKHAM LIMITED KEPAK U.K. LIMITED KEPAKE INVESTMENTS LIMITED KEPAL LIMITED KEPAS EDUCATION LIMITED KEPAS LIMITED