PROACTIVE PACKAGING SOLUTIONS LIMITED
REDDITCH MICROCELL PROJECTS LIMITED

Hellopages » Worcestershire » Redditch » B98 8BP
Company number 08768503
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address 8 CHURCH GREEN EAST, REDDITCH, WORCESTERSHIRE, B98 8BP
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of PROACTIVE PACKAGING SOLUTIONS LIMITED are www.proactivepackagingsolutions.co.uk, and www.proactive-packaging-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Proactive Packaging Solutions Limited is a Private Limited Company. The company registration number is 08768503. Proactive Packaging Solutions Limited has been working since 08 November 2013. The present status of the company is Active. The registered address of Proactive Packaging Solutions Limited is 8 Church Green East Redditch Worcestershire B98 8bp. . WHITE, Iain Derek is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Director
WHITE, Iain Derek
Appointed Date: 13 June 2014
65 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 13 June 2014
Appointed Date: 08 November 2013

Director
BREWER, Kevin
Resigned: 13 June 2014
Appointed Date: 08 November 2013
73 years old

Persons With Significant Control

Mr Iain White
Notified on: 8 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PROACTIVE PACKAGING SOLUTIONS LIMITED Events

30 Nov 2016
Confirmation statement made on 8 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

09 Oct 2015
Registration of charge 087685030001, created on 4 October 2015
09 Jul 2015
Statement of capital following an allotment of shares on 23 June 2015
  • GBP 100

...
... and 5 more events
16 Jun 2014
Appointment of Mr Iain Derek White as a director
16 Jun 2014
Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom on 16 June 2014
16 Jun 2014
Termination of appointment of Kevin Brewer as a director
16 Jun 2014
Termination of appointment of Suzanne Brewer as a secretary
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PROACTIVE PACKAGING SOLUTIONS LIMITED Charges

4 October 2015
Charge code 0876 8503 0001
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…