This company is commonly known as Raepak Limited. The company was founded 29 years ago and was given the registration number 02996656. The firm's registered office is in NORWICH. You can find them at 12 Avian Way, Salhouse Road, Norwich, Norfolk. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | RAEPAK LIMITED |
|---|---|---|
| Company Number | : | 02996656 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1994 |
| End of financial year | : | 29 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Avian Way, Salhouse Road, Norwich, Norfolk, England, NR7 9AR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Victory House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9ZR | Secretary | 30 April 2021 | Active |
| Victory House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9ZR | Director | 30 April 2021 | Active |
| Staithe House, Ferry Lane Stokesby, Great Yarmouth, NR29 3EX | Secretary | 30 November 1994 | Active |
| Unit 9, Oaktree Business Park, Philip Ford Way, Wymondham, England, NR18 9AQ | Secretary | 27 October 2011 | Active |
| 12, Avian Way, Salhouse Road, Norwich, England, NR7 9AR | Secretary | 21 October 2016 | Active |
| Old Miners Arms, Hopton Bank, Hopton Wafers, Kidderminster, DY14 0NU | Secretary | 01 June 2008 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 30 November 1994 | Active |
| Unit 9, Oaktree Business Park, Philip Ford Way, Wymondham, England, NR18 9AQ | Director | 27 October 2011 | Active |
| Staithe House, Ferry Lane Stokesby, Great Yarmouth, NR29 3EX | Director | 30 November 1994 | Active |
| 12, Avian Way, Salhouse Road, Norwich, England, NR7 9AR | Director | 21 October 2016 | Active |
| Lady Lane, Lady Lane Industrial Estate, Hadleigh, Ipswich, England, IP7 6AS | Director | 30 April 2021 | Active |
| Unit 9, Oaktree Business Park, Philip Ford Way, Wymondham, England, NR18 9AQ | Director | 27 October 2011 | Active |
| 12, Avian Way, Salhouse Road, Norwich, England, NR7 9AR | Director | 21 October 2016 | Active |
| 12, Avian Way, Salhouse Road, Norwich, England, NR7 9AR | Director | 01 May 2010 | Active |
| 12, Avian Way, Salhouse Road, Norwich, England, NR7 9AR | Director | 21 October 2016 | Active |
| Unit 9, Oaktree Business Park, Philip Ford Way, Wymondham, England, NR18 9AQ | Director | 27 October 2011 | Active |
| Unit 9 Oak Tree Business Park, Philip Ford Way, Wymondham, NR18 9AQ | Director | 30 November 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 30 November 1994 | Active |
| Berlin Packaging Uk Ltd | ||
| Notified on | : | 13 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lady Lane Industrial Estate, Hadleigh, Ipswich, United Kingdom, IP7 6AS |
| Nature of control | : |
|
| Berlin Packaging Holdings Uk Ltd | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lady Lane, Lady Lane Industrial Estate, Ipswich, England, IP7 6AS |
| Nature of control | : |
|
| Andrew John Paterson | ||
| Notified on | : | 21 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lady Lane, Lady Lane Industrial Estate, Ipswich, England, IP7 6AS |
| Nature of control | : |
|
| Haley Michelle Paterson | ||
| Notified on | : | 21 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lady Lane, Lady Lane Industrial Estate, Ipswich, England, IP7 6AS |
| Nature of control | : |
|
| Mr Ian Daniel Blackburn | ||
| Notified on | : | 21 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lady Lane, Lady Lane Industrial Estate, Ipswich, England, IP7 6AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2024-02-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-01-05 | Resolution | Resolution. | Download |
| 2023-01-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-12-21 | Resolution | Resolution. | Download |
| 2022-12-21 | Incorporation | Memorandum articles. | Download |
| 2022-12-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-16 | Capital | Legacy. | Download |
| 2022-12-16 | Insolvency | Legacy. | Download |
| 2022-12-16 | Resolution | Resolution. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-14 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
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