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RAJAPACK LIMITED - UNIT 1 MARSTON GATE, RIDGMONT, BEDFORDSHIRE, MK43 0YL, United Kingdom
Company Information
- Company registration number
- 03110319
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- UNIT 1 MARSTON GATE
- RIDGMONT
- BEDFORDSHIRE
- MK43 0YL UNIT 1 MARSTON GATE, RIDGMONT, BEDFORDSHIRE, MK43 0YL UK
Management
- Managing Directors
- DANIEL COHEN
- DANIELE MARCOVICI
- VINCENT TERRADOT
- DANIEL COHEN
- Company secretaries
- DANIEL COHEN
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-05
- Age Of Company 1995-10-05 28 years
- SIC/NACE
- 46760 - Wholesale of other intermediate products
Ownership
- Beneficial Owners
- Mr Daniel Cohen
- Mrs Daniele Marcovici
- Mr Vincent Terradot
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AID-PACK SYSTEMS LIMITED
- Legal Entity Identifier (LEI)
- 2138007UV7WI9NN8DU67
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-12-31
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RAJAPACK LIMITED Company Description
- RAJAPACK LIMITED is a ltd registered in United Kingdom with the Company reg no 03110319. Its current trading status is "live". It was registered 1995-10-05. It was previously called AID-PACK SYSTEMS LIMITED. It has declared SIC or NACE codes as "46760 - Wholesale of other intermediate products". It has 4 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Unit 1 Marston Gate .
Get RAJAPACK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rajapack Limited - UNIT 1 MARSTON GATE, RIDGMONT, BEDFORDSHIRE, MK43 0YL, United Kingdom
- 1995-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RAJAPACK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03110319#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03110319#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03110319#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 2018
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FULL ACCOUNTS MADE UP TO 31/12/17 (2018-04-25) - AA
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CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES (2018-01-11) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-10) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-05-26) - AA
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keyboard_arrow_right 2016
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31/12/15 FULL LIST (2016-01-27) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-05-10) - AA
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 (2015-06-02) - AA
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31/12/14 FULL LIST (2015-01-15) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 (2014-05-28) - AA
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31/12/13 FULL LIST (2014-01-11) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-04-18) - AA
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31/12/12 FULL LIST (2013-01-28) - AR01
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keyboard_arrow_right 2012
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31/12/11 FULL LIST (2012-01-23) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-24) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-06) - AA
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31/12/10 FULL LIST (2011-01-19) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-22) - AA
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31/12/09 FULL LIST (2010-01-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT TERRADOT / 01/10/2009 (2010-01-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DANIELE MARCOVICI / 01/10/2009 (2010-01-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL COHEN / 01/10/2009 (2010-01-15) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-16) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-20) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-08) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-16) - AA
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keyboard_arrow_right 2007
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ARTICLES OF ASSOCIATION (2007-10-09) - MEM/ARTS
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MEMORANDUM OF ASSOCIATION (2007-10-02) - MEM/ARTS
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COMPANY NAME CHANGED (2007-09-26) - CERTNM
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-23) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 (2007-10-15) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-25) - AA
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-03-15) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-16) - AA
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-07-05) - 288a
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-02-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-13) - AA
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keyboard_arrow_right 2003
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-01) - AAMD
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-12) - AA
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-25) - 363s
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keyboard_arrow_right 2002
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-11-01) - AA
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-25) - 363s
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keyboard_arrow_right 2001
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-10-02) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2001-02-16) - 395
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AD 28/12/00--------- (2001-01-25) - 88(2)R
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NC INC ALREADY ADJUSTED (2001-01-25) - 123
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-22) - 363a
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£ NC 1000/1000000 (2001-01-25) - WRES04
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-12-29) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-12-11) - AA
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-11-01) - 244
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-04-21) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-04-04) - AA
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keyboard_arrow_right 1999
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LOCATION OF REGISTER OF MEMBERS (1999-03-03) - 353
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-04-26) - 363b
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DIRECTOR RESIGNED (1999-10-18) - 288b
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NEW SECRETARY APPOINTED (1999-04-26) - 288a
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keyboard_arrow_right 1998
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DIRECTOR'S PARTICULARS CHANGED (1998-02-13) - 288c
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LOCATION OF REGISTER OF MEMBERS (1998-01-23) - 353
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1998-01-23) - 363s
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NEW DIRECTOR APPOINTED (1998-08-27) - 288a
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REGISTERED OFFICE CHANGED ON 23/01/98 (1998-01-23) - 363(287)
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-08-27) - 288b
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ALTER MEM AND ARTS 19/08/98 (1998-08-27) - WRES01
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DIRECTOR RESIGNED (1998-08-27) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-06) - AA
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-10-29) - AA
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1997-01-28) - 363s
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REGISTERED OFFICE CHANGED ON 26/01/97 FROM: (1997-01-26) - 287
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keyboard_arrow_right 1996
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COMPANY NAME CHANGED (1996-01-05) - CERTNM
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DIRECTOR RESIGNED (1996-09-23) - 288
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LOCATION OF REGISTER OF MEMBERS (1996-10-04) - 353
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS (1996-10-17) - 363a
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-11-02) - 288
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S-DIV (1995-11-02) - 122
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-11-02) - 288
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REGISTERED OFFICE CHANGED ON 02/11/95 FROM: (1995-11-02) - 287
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SUB-DIVIDE SHARES 19/10/95 (1995-11-02) - SRES13
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1995-11-30) - 224
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SECRETARY RESIGNED (1995-12-15) - 288
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NEW DIRECTOR APPOINTED (1995-11-30) - 288
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AD 23/11/95--------- (1995-11-30) - 88(2)R
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NEW SECRETARY APPOINTED (1995-12-15) - 288
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INCORPORATION DOCUMENTS (1995-10-05) - NEWINC
