PROPAC (NI) LTD
LISBURN


Company number NI062720
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address 14 BERKELEY HALL GREEN, LISBURN, NORTHERN IRELAND, BT27 5SA
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from 52-55 Curran Road Larne County Antrim BT40 1BS Northern Ireland to 14 Berkeley Hall Green Lisburn BT27 5SA on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PROPAC (NI) LTD are www.propacni.co.uk, and www.propac-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Propac Ni Ltd is a Private Limited Company. The company registration number is NI062720. Propac Ni Ltd has been working since 18 January 2007. The present status of the company is Active. The registered address of Propac Ni Ltd is 14 Berkeley Hall Green Lisburn Northern Ireland Bt27 5sa. . HUGHES, John is a Secretary of the company. HUGHES, John Andrew is a Director of the company. HUGHES, Sharon Yvonne is a Director of the company. JENNINGS, Catherine Elizabeth is a Director of the company. JENNINGS, Samuel is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
HUGHES, John
Appointed Date: 18 January 2007
Director
HUGHES, John Andrew
Appointed Date: 18 January 2007
46 years old
Director
HUGHES, Sharon Yvonne
Appointed Date: 05 February 2008
44 years old
Director
JENNINGS, Catherine Elizabeth
Appointed Date: 05 February 2008
46 years old
Director
JENNINGS, Samuel
Appointed Date: 18 January 2007
47 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 18 January 2007
Appointed Date: 18 January 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007

Persons With Significant Control

Mr John Andrew Hughes
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Alfred Fergus Jennings
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPAC (NI) LTD Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
31 Jan 2017
Registered office address changed from 52-55 Curran Road Larne County Antrim BT40 1BS Northern Ireland to 14 Berkeley Hall Green Lisburn BT27 5SA on 31 January 2017
23 May 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Registered office address changed from 52-55 Curran Road Larne County Antrim BT40 1BS Northern Ireland to 52-55 Curran Road Larne County Antrim BT40 1BS on 15 March 2016
15 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 4
...
... and 28 more events
15 Feb 2007
Change of ARD
06 Feb 2007
Change of dirs/sec
06 Feb 2007
Change in sit reg add
06 Feb 2007
Change of dirs/sec
18 Jan 2007
Incorporation

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