About

Registered Number: 03110319
Date of Incorporation: 05/10/1995 (25 years and 9 months ago)
Company Status: Active
Registered Address: Raja Uk Dc10 Unit 1, Salford Road, Brogborough, Bedford, MK43 0AR,

 

Having been setup in 1995, Rajapack Ltd has its registered office in Bedford. We do not know the number of employees at this business. This business is registered for VAT. The current directors of Rajapack Ltd are listed as Cohen, Daniel, Marcovici, Daniele, Terradot, Vincent, Thripp, Anthony John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COHEN, Daniel 19 August 1998 - 1
MARCOVICI, Daniele 19 August 1998 - 1
TERRADOT, Vincent 25 June 2004 - 1
THRIPP, Anthony John 19 October 1995 19 August 1998 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
AD01 - Change of registered office address 09 July 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 19 July 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 25 April 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 26 May 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 15 October 2007
MEM/ARTS - N/A 09 October 2007
MEM/ARTS - N/A 02 October 2007
CERTNM - Change of name certificate 26 September 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 25 July 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 13 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
363s - Annual Return 11 February 2004
AAMD - Amended Accounts 01 July 2003
AA - Annual Accounts 12 June 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 02 October 2001
395 - Particulars of a mortgage or charge 16 February 2001
RESOLUTIONS - N/A 25 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2001
123 - Notice of increase in nominal capital 25 January 2001
363a - Annual Return 22 January 2001
CERTNM - Change of name certificate 29 December 2000
AA - Annual Accounts 11 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2000
363a - Annual Return 21 April 2000
AA - Annual Accounts 04 April 2000
288b - Notice of resignation of directors or secretaries 18 October 1999
363b - Annual Return 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
353 - Register of members 03 March 1999
AA - Annual Accounts 06 October 1998
RESOLUTIONS - N/A 27 August 1998
288b - Notice of resignation of directors or secretaries 27 August 1998
288b - Notice of resignation of directors or secretaries 27 August 1998
288a - Notice of appointment of directors or secretaries 27 August 1998
288a - Notice of appointment of directors or secretaries 27 August 1998
288c - Notice of change of directors or secretaries or in their particulars 13 February 1998
363s - Annual Return 23 January 1998
353 - Register of members 23 January 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 28 January 1997
287 - Change in situation or address of Registered Office 26 January 1997
363a - Annual Return 17 October 1996
353 - Register of members 04 October 1996
288 - N/A 23 September 1996
CERTNM - Change of name certificate 05 January 1996
288 - N/A 15 December 1995
288 - N/A 15 December 1995
288 - N/A 30 November 1995
288 - N/A 30 November 1995
288 - N/A 30 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 November 1995
RESOLUTIONS - N/A 02 November 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 November 1995
287 - Change in situation or address of Registered Office 02 November 1995
288 - N/A 02 November 1995
288 - N/A 02 November 1995
NEWINC - New incorporation documents 05 October 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 02 February 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.