This company is commonly known as Erh Propack Limited. The company was founded 77 years ago and was given the registration number 00427503. The firm's registered office is in BERKSHIRE. You can find them at 103-105 Bath Road, Slough, Berkshire, . This company's SIC code is 20411 - Manufacture of soap and detergents.
Name | : | ERH PROPACK LIMITED |
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Company Number | : | 00427503 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 January 1947 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 103-105 Bath Road, Slough, Berkshire, SL1 3UH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Secretary | 08 June 2020 | Active |
30, Finsbury Square, London, EC2A 1AG | Director | 21 April 2016 | Active |
103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 08 June 2020 | Active |
103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 22 December 2021 | Active |
103-105 Bath Road, Slough, Berkshire, SL1 3UH | Secretary | 16 December 2014 | Active |
103-105 Bath Road, Slough, Berkshire, SL1 3UH | Secretary | 28 December 2001 | Active |
106 Broadwood Avenue, Ruislip, HA4 7XT | Secretary | 27 October 1995 | Active |
36 High Beeches, Gerrards Cross, SL9 7HX | Secretary | - | Active |
47 Wordsworth Drive, Cheam, SM3 8HE | Secretary | 01 March 1996 | Active |
103-105 Bath Road, Slough, Berkshire, SL1 3UH | Director | 31 July 2012 | Active |
103-105 Bath Road, Slough, Berkshire, SL1 3UH | Director | 03 June 2013 | Active |
Woodstock, Mays Green Harpsden, Henley On Thames, RG9 4AL | Director | 30 November 1999 | Active |
103-105 Bath Road, Slough, Berkshire, SL1 3UH | Director | 31 July 2012 | Active |
103-105 Bath Road, Slough, Berkshire, SL1 3UH | Director | 26 November 2010 | Active |
The Beeches, 17 Stratton Road, Beaconsfield, HP9 1HR | Director | 23 April 2001 | Active |
Cedar Ridge 218 Upper Chobham Road, Camberley, GU15 1HD | Director | - | Active |
103-105 Bath Road, Slough, Berkshire, SL1 3UH | Director | 26 February 2003 | Active |
9 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ | Director | 27 June 2000 | Active |
28 Colebrooke Avenue, Ealing, London, W13 8JY | Director | 26 June 2000 | Active |
41 Chiswick Quay, Hartington Road, London, W4 3UR | Director | - | Active |
Kenmore, Devenish Road, Sunningdale, SL5 9PF | Director | 30 January 2009 | Active |
White Cottage, North Heath Chieveley, Newbury, RG20 8UA | Director | 01 April 1994 | Active |
103-105 Bath Road, Slough, Berkshire, SL1 3UH | Director | 31 July 2012 | Active |
103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 20 August 2019 | Active |
106 Broadwood Avenue, Ruislip, HA4 7XT | Director | - | Active |
103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 13 December 2017 | Active |
4 Dale Gardens, Sandhurst, GU47 8LA | Director | 26 February 2003 | Active |
Meadow Vale Lodge, Stokesheath Road, Oxshott, KT22 0PS | Director | 01 April 1997 | Active |
37 Balmoral Gardens, Windsor, SL4 3SG | Director | 09 April 2003 | Active |
Reckitt Benckiser Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 103-105, Bath Road, Slough, England, SL1 3UH |
Nature of control | : |
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Date | Category | Description | |
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2022-11-02 | Gazette | Gazette dissolved liquidation. | Download |
2022-08-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2022-07-18 | Officers | Change person director company with change date. | Download |
2022-01-25 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-01-11 | Officers | Appoint person director company with name date. | Download |
2021-11-03 | Address | Change registered office address company with date old address new address. | Download |
2021-01-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-01-08 | Address | Change sail address company with new address. | Download |
2021-01-04 | Address | Change registered office address company with date old address new address. | Download |
2020-12-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-12-31 | Resolution | Resolution. | Download |
2020-12-30 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-17 | Officers | Termination director company with name termination date. | Download |
2020-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-16 | Officers | Appoint person secretary company with name date. | Download |
2020-06-15 | Officers | Termination secretary company with name termination date. | Download |
2020-06-11 | Officers | Appoint person director company with name date. | Download |
2020-06-10 | Officers | Termination director company with name termination date. | Download |
2020-04-14 | Capital | Capital statement capital company with date currency figure. | Download |
2020-04-14 | Capital | Capital allotment shares. | Download |
2020-04-14 | Resolution | Resolution. | Download |
2020-04-14 | Capital | Legacy. | Download |
2020-04-14 | Insolvency | Legacy. | Download |
2019-10-10 | Accounts | Accounts with accounts type full. | Download |
2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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