PROPACK AUTOMATION MACHINERY LIMITED

Profile PROPACK AUTOMATION MACHINERY LIMITED

Actual on 01.04.2021
Company name
PROPACK AUTOMATION MACHINERY LIMITED
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Company number
01572649
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 July 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 13 October 2021 due by Wednesday, 27 October 2021

Last statement dated Tuesday, 13 October 2020

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
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Registered office address
10 HILL WOOTTON ROAD, LEEK WOOTTON, WARWICKSHIRE, WARWICK, CV35 7QL
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PSC and Officers PROPACK AUTOMATION MACHINERY LIMITED

Officers

(as of 19.09.2020)

FLEMING, Evelyn Mary, Dr
Status: Active
Correspondence address: 10 Hill Wootton Road, Leek Wootton, Warwick, Warwickshire, CV35 7QL
Nationality: British
Role: Secretary
FLEMING, Evelyn Mary, Dr
Status: Active
Correspondence address: 10 Hill Wootton Road, Leek Wootton, Warwick, Warwickshire, CV35 7QL
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
FLEMING, Patrick Joseph
Status: Active
Correspondence address: 10 Hill Wootton Road, Leek Wootton, Warwick, Warwickshire, CV35 7QL
Nationality: Irish
Date of birth: October 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
GUNNING, Peter
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Friday, 30 November 2007
Correspondence address: Mayerling Back Lane, Elton, Peterborough, Cambridgeshire, PE8 6RH
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Mechanical Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Dr Evelyn Mary Fleming
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Warwick, England
Nationality: British
Date of birth: October 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Patrick Joseph Fleming
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Warwick, England
Nationality: Irish
Date of birth: October 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent