Proampac Ac Uk Ltd.

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Proampac Ac Uk Ltd.

04373767•Private Limited With Share Capital

Ash Road North, Wrexham Industrial Estate, Wrexham, LL139UF
Website01978660241

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Incorporated

14/02/2002

Company Age

24 years

Directors

2

Employees

141

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Proampac Ac Uk Ltd. (04373767) is a private limited with share capital incorporated on 14/02/2002 (24 years old) and registered in wrexham, LL139UF. The company operates under SIC code 32990 - other manufacturing n.e.c..

Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 14/02/2002
LL139UF
141 employees

Financial Overview

Total Assets

£24.35M

Liabilities

£6.46M

Net Assets

£17.89M

Turnover

£34.20M

Cash

£4.67M

Key Metrics

141

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
G
gregory robert tucker
director

Charges

13

Registered

1

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-04-2026
Memorandum Articles
Category:Incorporation
Date:24-03-2026
Resolution
Category:Resolution
Date:24-03-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2014
Change Of Name Notice
Category:Change Of Name
Date:30-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Move Registers To Sail Company
Category:Address
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Sail Address Company
Category:Address
Date:26-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:25-02-2008
Legacy
Category:Mortgage
Date:01-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Resolution
Category:Resolution
Date:04-10-2007
Legacy
Category:Capital
Date:20-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2007
Legacy
Category:Mortgage
Date:09-08-2007
Legacy
Category:Mortgage
Date:09-08-2007
Legacy
Category:Mortgage
Date:09-08-2007

Import / Export

Imports
12 Months8
60 Months56
Exports
12 Months8
60 Months56

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date28/07/2026
Filing Date26/07/2025
Latest Accounts27/10/2024

Trading Addresses

Ash Road North, Wrexham Industrial Estate, Wrexham, Clwyd, LL139UFRegistered

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Contact

01978660241
transcontinentaladvancedcoatings
Ash Road North, Wrexham Industrial Estate, Wrexham, LL139UF