PROAMPAC AC UK LTD.

Key Data

Status

Active

Company No.

04373767

Incorporation date

14/02/2002

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/05/2023)

02/04/2026

Current accounting period extended from 2026-10-28 to 2026-12-31

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24/03/2026

Statement of company's objects

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24/03/2026

Resolutions

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24/03/2026

Memorandum and Articles of Association

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16/03/2026

Termination of appointment of Salomon Bendavid as a director on 2026-03-06

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16/03/2026

Termination of appointment of Peter John Morris as a director on 2026-03-06

View PDF (1 pages)

16/03/2026

Termination of appointment of Christopher Ian Reed as a director on 2026-03-06

View PDF (1 pages)

16/03/2026

Change of details for Transcontinental Advanced Coatings Holdings Uk Ltd. as a person with significant control on 2026-03-13

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13/03/2026

Certificate of change of name

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12/03/2026

Appointment of Mr Gregory Robert Tucker as a director on 2026-03-06

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12/03/2026

Notification of Transcontinental Advanced Coatings Holdings Uk Ltd. as a person with significant control on 2026-03-06

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12/03/2026

Cessation of Transcontinental Inc as a person with significant control on 2026-03-06

View PDF (1 pages)

29/07/2025

Full accounts made up to 2024-10-27

View PDF (122 pages)

21/05/2025

Confirmation statement made on 2025-05-12 with no updates

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22/07/2024

Full accounts made up to 2023-10-29

View PDF (124 pages)

24/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

25/08/2023

Cessation of Remi Marcoux as a person with significant control on 2023-08-14

View PDF (1 pages)

10/08/2023

Notification of Transcontinental Inc as a person with significant control on 2023-08-01

View PDF (2 pages)

03/08/2023

Full accounts made up to 2022-10-30

View PDF (129 pages)

26/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/10/2024

Next confirmation date

12/05/2026

Last change occurred

27/10/2024

Accounts

Full

Last made up date

27/10/2024

Next account date

28/10/2025

Next due on

28/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bendavid, Salomon	Director	01/10/2019 - 06/03/2026	1
Reid, Brian	Director	02/06/2018 - 01/10/2019	1
Morris, Peter John	Director	17/07/2009 - 06/03/2026	1
Krouse, Rodger	Secretary	15/05/2002 - 17/06/2002	-
Kinnaird, Fraser Ian	Director	23/12/2016 - 08/01/2021	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About PROAMPAC AC UK LTD.

PROAMPAC AC UK LTD. is an(a) Active company incorporated on 14/02/2002 with the registered office located at Ash Road North, Wrexham Industrial Estate, Wrexham, North Wales LL13 9UF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROAMPAC AC UK LTD.?

PROAMPAC AC UK LTD. is currently Active. It was registered on 14/02/2002 .

Where is PROAMPAC AC UK LTD. located?

PROAMPAC AC UK LTD. is registered at Ash Road North, Wrexham Industrial Estate, Wrexham, North Wales LL13 9UF.

What does PROAMPAC AC UK LTD. do?

PROAMPAC AC UK LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PROAMPAC AC UK LTD.?

The latest filing was on 02/04/2026: Current accounting period extended from 2026-10-28 to 2026-12-31.