PROAMPAC SECURITY PRODUCTS LIMITED

PROAMPAC SECURITY PRODUCTS LIMITED is an active private limited company, incorporated on 7 November 2006. The nature of the business is Manufacture of plastic packing goods. The company's registered office is on Saxon Way, Royston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PROAMPAC SECURITY PRODUCTS LIMITED has two previous names, the most recent of which was AMPAC SECURITY PRODUCTS, LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AMPAC SECURITY PRODUCTS SAXON WAY
Address Line 2	MELBOURN
Post Town	ROYSTON
County	HERTFORDSHIRE
Postcode	SG8 6DN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	05/12/2016
Last Made Up Date	07/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22220 - Manufacture of plastic packing goods

Company Name History

From 14/11/2017 onwards:

PROAMPAC SECURITY PRODUCTS LIMITED

From 19/01/2007 to 14/11/2017:

AMPAC SECURITY PRODUCTS, LTD.

Prior to 19/01/2007:

FINLAW 541 LIMITED

Directors

(The company's officers)

MR BRIAN MYNOTT

(~52 year old British national)

AMPAC SECURITY PRODUCTS SAXON WAY, MELBOURN, ROYSTON, HERTFORDSHIRE, SG8 6DN

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 05/11/2019

MR GREGORY ROBERT TUCKER

(~53 year old American national)

AMPAC SECURITY PRODUCTS SAXON WAY, MELBOURN, ROYSTON, HERTFORDSHIRE, SG8 6DN

Current Director
Gives occupation as CEO
Usually resident in UNITED STATES

Appointed on 18/08/2015

Connections

(Shared officers)

BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED

MR GREGORY ROBERT TUCKER

BRAYFOUR LIMITED

MR GREGORY ROBERT TUCKER

PETHICK & MONEY LIMITED

MR GREGORY ROBERT TUCKER

PROAMPAC ELSHAM HOLDINGS LIMITED

MR GREGORY ROBERT TUCKER

PROAMPAC ELSHAM PUBLIC LIMITED COMPANY

MR GREGORY ROBERT TUCKER

PROAMPAC GRIMSBY LIMITED

MR GREGORY ROBERT TUCKER

PROAMPAC LINCOLN LIMITED

MR GREGORY ROBERT TUCKER

PROAMPAC LONDON LIMITED

MR GREGORY ROBERT TUCKER

PROAMPAC UK LIMITED

MR GREGORY ROBERT TUCKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)