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RAEPAK LIMITED - Victory House Vision Park, Chivers Way, Histon, Cambridge, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 02996656
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Victory House Vision Park
- Chivers Way, Histon
- Cambridge
- Cambridgeshire
- CB24 9ZR Victory House Vision Park, Chivers Way, Histon, Cambridge, Cambridgeshire, CB24 9ZR UK
Management
- Managing Directors
- ERBEN, Alexander
- Company secretaries
- ERBEN, Jannine Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-30
- Age Of Company 1994-11-30 29 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- -
- -
- Berlin Packaging Uk Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Legal Entity Identifier (LEI)
- 213800Q7HAZMMY729H74
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-29
⚠
- Last Return Made Up To:
- 2016-12-20
- Annual Return
- Due Date: 2023-01-03
- Last Date: 2021-12-20
⚠
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RAEPAK LIMITED Company Description
- RAEPAK LIMITED is a ltd registered in United Kingdom with the Company reg no 02996656. Its current trading status is "live". It was registered 1994-11-30. It has declared SIC or NACE codes as "46900". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-04-29. The latest annual return was filed up to 2016-12-20.It can be contacted at Victory House Vision Park .
Get RAEPAK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Raepak Limited - Victory House Vision Park, Chivers Way, Histon, Cambridge, Cambridgeshire, United Kingdom
- 1994-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02996656#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02996656#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02996656#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-03-02) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-02-18) - LIQ03
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keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-05) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-01-05) - 600
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liquidation-voluntary-declaration-of-solvency (2023-01-05) - LIQ01
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-03-02) - PSC07
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notification-of-a-person-with-significant-control (2022-03-02) - PSC02
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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resolution (2022-12-16) - RESOLUTIONS
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legacy (2022-12-16) - CAP-SS
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legacy (2022-12-16) - SH20
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memorandum-articles (2022-12-21) - MA
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confirmation-statement-with-updates (2022-01-05) - CS01
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resolution (2022-12-21) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-12-16) - SH19
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keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-04-21) - RP04SH01
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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capital-allotment-shares (2021-04-30) - SH01
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capital-alter-shares-redemption-statement-of-capital (2021-05-14) - SH02
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change-to-a-person-with-significant-control (2021-10-29) - PSC05
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-04) - AD01
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termination-secretary-company-with-name-termination-date (2021-05-04) - TM02
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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appoint-person-secretary-company-with-name-date (2021-05-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01
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mortgage-satisfy-charge-full (2019-09-12) - MR04
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mortgage-satisfy-charge-full (2019-11-21) - MR04
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change-person-secretary-company-with-change-date (2019-11-21) - CH03
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change-person-director-company-with-change-date (2019-11-21) - CH01
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-24) - AA
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-19) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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termination-secretary-company-with-name-termination-date (2016-11-18) - TM02
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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appoint-person-secretary-company-with-name-date (2016-11-18) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-08-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-17) - MR01
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capital-return-purchase-own-shares (2016-11-23) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-15) - MR01
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capital-cancellation-shares (2016-11-23) - SH06
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
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termination-director-company-with-name-termination-date (2016-12-04) - TM01
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capital-allotment-shares (2016-12-06) - SH01
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resolution (2016-12-07) - RESOLUTIONS
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resolution (2016-12-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-12-18) - SH08
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capital-allotment-shares (2016-12-18) - SH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-03) - AA
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change-person-secretary-company-with-change-date (2015-12-01) - CH03
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change-person-director-company-with-change-date (2015-12-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA
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capital-allotment-shares (2014-07-23) - SH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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resolution (2011-10-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-11-10) - AP01
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capital-cancellation-shares (2011-10-27) - SH06
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capital-return-purchase-own-shares (2011-10-27) - SH03
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accounts-with-accounts-type-total-exemption-small (2011-09-08) - AA
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keyboard_arrow_right 2010
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resolution (2010-01-05) - RESOLUTIONS
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resolution (2010-02-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-09-08) - AP01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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termination-director-company-with-name (2010-10-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2008-09-16) - AA
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legacy (2008-06-10) - 288a
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legacy (2008-06-04) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-09-20) - AA
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accounts-with-accounts-type-total-exemption-small (2006-12-21) - AA
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legacy (2005-12-12) - 363s
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legacy (2004-12-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-03) - AA
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accounts-with-accounts-type-total-exemption-small (2003-09-03) - AA
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legacy (2003-12-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-12-20) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-17) - 363s
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legacy (1997-01-03) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-05) - AA
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legacy (1996-01-31) - 225(1)
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keyboard_arrow_right 1995
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legacy (1995-12-04) - 363s
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legacy (1995-01-11) - 224
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keyboard_arrow_right 1994
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legacy (1994-12-14) - 288
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incorporation-company (1994-11-30) - NEWINC
