GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED
Active - Accounts Filed
General Information
NAME
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED
COMPANY NUMBER
00709093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
27/11/1961
(63years old)
WEBSITE
www.graphicpkg.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/04/2011
05/02/2013
CONTEGO PACKAGING LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 01530518200
TPS: No
Grosvenor Road
Gillingham Business Park
Gillingham
Kent
ME8 0SA
Linkfield Road
Mountsorrel
Loughborough
Leicestershire
LE12 7DP
Northern Way
Cropmead
Crewkerne
Somerset
TA18 7HJ
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
Telephone: 518200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED | Active - Accounts Filed | View Report |
| GRAPHIC PACKAGING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Credit Risk Overview
Want to learn more about GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2014 - Present (10 years and 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
15/08/2016 - Present (8 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
21/04/2020 - Present (4 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 452 Past: 198 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 20/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931943335) Appointed |
| 18/01/2024 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 19/01/2023 | Eveline Maria Van De Rovaart (918782212) has left the board |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 19/06/2020 | New Board Member Jean-Francois Roche (927089432) Appointed |
| 18/06/2020 | Hilde Maria Willy Van Moeseke (918789765) has left the board |
| 18/06/2020 | Joseph Paul Yost (918522449) has left the board |
| 14/03/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 05/09/2016 | Eveline Maria Van De Rovaart (918522447) has left the board |
| 05/09/2016 | Hilde Maria Willy Van Moeseke (919005305) has left the board |
| 05/09/2016 | New Board Member Hilde Maria Willy Van Moeseke (918789765) Appointed |
| 05/09/2016 | New Board Member Eveline Maria Van De Rovaart (918782212) Appointed |
| 01/09/2016 | New Board Member Stephen Richard Scherger (921309752) Appointed |
| 29/08/2016 | Arend Jan Luten (918522446) has left the board |
| 12/04/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 27/05/2015 | Change in Reg. Office |
| 24/02/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 03/10/2014 | New Board Member Lauren Tashma (918782211) Appointed |
| 03/10/2014 | New Board Member Hilde Maria Willy Van Moeseke (919005305) Appointed |
| 03/10/2014 | Stephen Andrew Hellrung (910334573) has left the board |
| 03/10/2014 | Stephen Hellrung (917471245) has left the board |
| 12/05/2014 | New Confirmation Statement filed |
| 20/02/2014 | Daniel James Blount (917468717) has left the board |
| 20/02/2014 | Edward James Vero (905605976) has left the board |
| 20/02/2014 | Michael Doss (917468764) has left the board |
| 20/02/2014 | New Board Member Joseph Paul Yost (918522449) Appointed |
| 20/02/2014 | New Board Member Eveline Maria Van De Rovaart (918522447) Appointed |
| 20/02/2014 | New Board Member Arend Jan Luten (918522446) Appointed |
| 11/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Confirmation Statement filed |
| 22/03/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Board Member Edward James Vero (905605976) Appointed |
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