ROCEP PRESSURE PACKS LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4XZ

Company number SC102044
Status Active
Incorporation Date 26 November 1986
Company Type Private Limited Company
Address SUITE 2, FIRST FLOOR MERLIN HOUSE, MOSSLAND ROAD, HILLINGTON PARK, GLASGOW, G52 4XZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of ROCEP PRESSURE PACKS LIMITED are www.roceppressurepacks.co.uk, and www.rocep-pressure-packs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Rocep Pressure Packs Limited is a Private Limited Company. The company registration number is SC102044. Rocep Pressure Packs Limited has been working since 26 November 1986. The present status of the company is Active. The registered address of Rocep Pressure Packs Limited is Suite 2 First Floor Merlin House Mossland Road Hillington Park Glasgow G52 4xz. . CHRYSTIE, Kenneth George, Dr is a Secretary of the company. FRUTIN, Bernard Derek is a Director of the company. KIRK, James Alexander Stirling is a Director of the company. Director GOODWIN, Matthew Dean, Sir has been resigned. Director JOHNSTON, Ian has been resigned. Director MORROW, Digby Wilson has been resigned. Director SINCLAIR, Kenneth has been resigned. Director STUART, Ronald Grierson has been resigned. Director SWANDELLS, Robert Laird has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHRYSTIE, Kenneth George, Dr
Director
FRUTIN, Bernard Derek

81 years old
Director
KIRK, James Alexander Stirling

80 years old

Resigned Directors

Director
GOODWIN, Matthew Dean, Sir
Resigned: 10 October 2012
96 years old
Director
JOHNSTON, Ian
Resigned: 31 March 1992
78 years old
Director
MORROW, Digby Wilson
Resigned: 08 January 2004
Appointed Date: 28 April 1999
76 years old
Director
SINCLAIR, Kenneth
Resigned: 24 January 2000
Appointed Date: 28 April 1999
73 years old
Director
STUART, Ronald Grierson
Resigned: 25 November 1996
92 years old
Director
SWANDELLS, Robert Laird
Resigned: 31 January 2005
89 years old

Persons With Significant Control

Rocep Lusol Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ROCEP PRESSURE PACKS LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 29 February 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
29 Oct 2015
Accounts for a dormant company made up to 28 February 2015
10 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 70 more events
26 Sep 1988
Director resigned;new director appointed
30 Jun 1988
New director appointed
22 Jan 1987
Company name changed lycidas (122) LIMITED\certificate issued on 22/01/87
26 Nov 1986
Incorporation
24 Nov 1986
Certificate of Incorporation

ROCEP PRESSURE PACKS LIMITED Charges

22 January 1990
Bond & floating charge
Delivered: 31 January 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
12 October 1989
Bond & floating charge
Delivered: 26 October 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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