About

Registered Number: 05990845
Date of Incorporation: 07/11/2006 (15 years and 7 months ago)
Company Status: Active
Registered Address: Ampac Security Products Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN

 

Having been setup in 2006, Proampac Security Products Ltd has its registered office in Hertfordshire, it's status is listed as "Active". We don't currently know the number of employees at the company. The current directors of the company are listed as Grant, Michelle Elizabeth, Mynott, Brian, Tucker, Gregory Robert, Dill, Jonathan Charles, Baumann, John Quentin, Coop, Owen Benjamin, Dill, Jonathan Charles, Filex Nominees Limited, Italiano, Giuseppe, Taylor Burt, Alison Jane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANT, Michelle Elizabeth 30 September 2019 - 1
MYNOTT, Brian 05 November 2019 - 1
TUCKER, Gregory Robert 18 August 2015 - 1
BAUMANN, John Quentin 15 January 2007 17 August 2015 1
COOP, Owen Benjamin 04 January 2012 30 September 2019 1
DILL, Jonathan Charles 01 April 2008 17 June 2016 1
FILEX NOMINEES LIMITED 07 November 2006 15 January 2007 1
ITALIANO, Giuseppe 04 December 2007 30 September 2019 1
TAYLOR BURT, Alison Jane 01 February 2010 10 June 2011 1
Secretary Name Appointed Resigned Total Appointments
DILL, Jonathan Charles 15 January 2007 17 June 2016 1

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
AP01 - Appointment of director 13 November 2019
CS01 - N/A 07 November 2019
TM01 - Termination of appointment of director 01 October 2019
TM01 - Termination of appointment of director 01 October 2019
AP01 - Appointment of director 30 September 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 18 September 2018
RESOLUTIONS - N/A 14 November 2017
CS01 - N/A 07 November 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 22 September 2016
CH01 - Change of particulars for director 27 June 2016
TM02 - Termination of appointment of secretary 27 June 2016
TM01 - Termination of appointment of director 27 June 2016
AP01 - Appointment of director 23 February 2016
AP01 - Appointment of director 10 February 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 29 September 2015
TM01 - Termination of appointment of director 24 September 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 11 November 2013
CH01 - Change of particulars for director 06 November 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 05 September 2012
CH01 - Change of particulars for director 31 August 2012
AP01 - Appointment of director 04 January 2012
AR01 - Annual Return 22 November 2011
TM01 - Termination of appointment of director 10 June 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 16 February 2010
AP01 - Appointment of director 05 February 2010
SH01 - Return of Allotment of shares 21 January 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH03 - Change of particulars for secretary 07 December 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 07 November 2008
287 - Change in situation or address of Registered Office 18 June 2008
AA - Annual Accounts 20 March 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
363a - Annual Return 27 November 2007
225 - Change of Accounting Reference Date 07 November 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
MEM/ARTS - N/A 15 February 2007
CERTNM - Change of name certificate 19 January 2007
NEWINC - New incorporation documents 07 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.