PROPERPAK LIMITED
LONDON INTERCEDE 1259 LIMITED

Hellopages » Greater London » Islington » N1 9JY

Company number 03417947
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of PROPERPAK LIMITED are www.properpak.co.uk, and www.properpak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Properpak Limited is a Private Limited Company. The company registration number is 03417947. Properpak Limited has been working since 12 August 1997. The present status of the company is Active. The registered address of Properpak Limited is 210 Pentonville Road London N1 9jy. . HUNT, Robert Charles is a Secretary of the company. BELLYNCK, Christophe is a Director of the company. GERRARD, David Andrew is a Director of the company. GOUGH, Celia Rosalind is a Director of the company. GRAVESON, Gavin Howard is a Director of the company. Secretary BERRY, Richard Douglas has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary KUTNER, John Michael has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director DU PELOUX DE SAINT ROMAIN, Cyrille has been resigned. Director DUPONT MADINIER, Edouard Jacques has been resigned. Director GOURVENNEC, Michel Jean Jacques has been resigned. Director KUTNER, John Michael has been resigned. Director LUSHER, David Andrew has been resigned. Director PRESCOTT, William has been resigned. Nominee Director REEVES, Barbara has been resigned. Nominee Director RICH, Michael William has been resigned. Director SPAUL, Thomas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HUNT, Robert Charles
Appointed Date: 01 December 2011
Director
BELLYNCK, Christophe
Appointed Date: 16 April 2014
64 years old
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
60 years old
Director
GOUGH, Celia Rosalind
Appointed Date: 25 February 2016
50 years old
Director
GRAVESON, Gavin Howard
Appointed Date: 30 October 2013
62 years old

Resigned Directors

Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 02 January 2003
Secretary
KUTNER, John Michael
Resigned: 02 January 2003
Appointed Date: 23 January 1998
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 22 December 1997
Appointed Date: 12 August 1997
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 19 May 2006
61 years old
Director
DU PELOUX DE SAINT ROMAIN, Cyrille
Resigned: 12 June 2007
Appointed Date: 02 January 2003
71 years old
Director
DUPONT MADINIER, Edouard Jacques
Resigned: 17 February 2000
Appointed Date: 23 January 1998
71 years old
Director
GOURVENNEC, Michel Jean Jacques
Resigned: 02 January 2003
Appointed Date: 08 December 1999
81 years old
Director
KUTNER, John Michael
Resigned: 31 December 2008
Appointed Date: 22 December 1997
84 years old
Director
LUSHER, David Andrew
Resigned: 15 April 2014
Appointed Date: 01 October 2009
59 years old
Director
PRESCOTT, William
Resigned: 30 June 1999
Appointed Date: 03 February 1998
73 years old
Nominee Director
REEVES, Barbara
Resigned: 22 December 1997
Appointed Date: 12 August 1997
63 years old
Nominee Director
RICH, Michael William
Resigned: 22 December 1997
Appointed Date: 12 August 1997
78 years old
Director
SPAUL, Thomas
Resigned: 30 September 2013
Appointed Date: 31 December 2008
72 years old

Persons With Significant Control

Veolia Environmental Services (Uk) Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PROPERPAK LIMITED Events

24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
02 Mar 2016
Appointment of Miss Celia Rosalind Gough as a director on 25 February 2016
25 Aug 2015
Full accounts made up to 31 December 2014
...
... and 71 more events
02 Jan 1998
Director resigned
02 Jan 1998
Secretary resigned
02 Jan 1998
New director appointed
05 Sep 1997
Company name changed intercede 1259 LIMITED\certificate issued on 08/09/97
12 Aug 1997
Incorporation

Similar Companies

PROPEROUS HORSE LTD PROPERPAK (SCOTLAND) LIMITED PROPERQA LIMITED PROPERR LIMITED PROPERR SOFTWARE LTD PROPERRO LIMITED PROPERSEARCH LTD