SAICA PACK UK LIMITED
Active - Accounts Filed
General Information
NAME
SAICA PACK UK LIMITED
COMPANY NUMBER
01218445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
04/07/1975
(49 years and 5 months old)
WEBSITE
www.saica.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/2007
02/04/2009
SAICA PACKAGING UK LIMITED
View all previous names
MANCHESTER
M31 4QN
Telephone: 01617767000
TPS: No
144 Manchester Road
Carrington
Manchester
Lancashire
M31 4QN
Telephone: 7767000
Cloberfield Factory
Milngavie
Glasgow
Lanarkshire
G62 7LN
Telephone: 9533000
Halesfield 13
Telford
Shropshire
TF7 4PL
Kingfisher Way
Sowton Industrial Estate
Exeter
Devon
EX2 7LE
Telephone: 445141
Papyrus Way
Larkfield
Aylesford
Kent
ME20 7PF
South Dock Alexandra Docks
Newport
Gwent
NP20 2WE
Telephone: 776000
Unit 9
Stanton Harcourt
Witney
Oxfordshire
OX29 5UX
Warrington Road
Goose Green
Wigan
Lancashire
WN3 6XD
Telephone: 527500
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 |
|---|---|---|
| SOCIEDAD ANONIMA INDUSTRIAS CELULOSA ARA | N/A | N/A |
| SAICA PACK UK LIMITED | Active - Accounts Filed | View Report |
| BOXWAY PACKAGING GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Jonathan Kralev (932267417) Appointed |
Credit Risk Overview
Want to learn more about SAICA PACK 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 SAICA PACK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAICA PACK 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 |
|---|---|---|---|---|
|
15/07/2022 - Present (2 years and 5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
30/04/2024 - Present (7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/08/1988 - 19/08/1988 (0 months) Born in Dec 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARAGOCIAS SA | N/A | N/A |
| SOCIEDAD ANONIMA INDUSTRIAS CELULOSA ARA | N/A | N/A |
| SAICA NATUR UK LIMITED | Active - Accounts Filed | View Report |
| SAICA PACK IRELAND LIMITED | N/A | N/A |
| SAICA PACK DUBLIN LIMITED | N/A | N/A |
| SAICA PACK UK LIMITED | Active - Accounts Filed | View Report |
| BOXWAY PACKAGING GROUP LIMITED | Active - Accounts Filed | View Report |
| SAICA PAPER UK LIMITED | Active - Accounts Filed | View Report |
| SAICA FLEX UK LIMITED | Active - Accounts Filed | View Report |
| AMERICK (NI) LIMITED | Company is dissolved | View Report |
| AMERICK ADVANTAGE LIMITED | Company is dissolved | View Report |
| ASP FLEXIBLES LIMITED | Company is dissolved | View Report |
| PP GLOBAL LIMITED | Company is dissolved | View Report |
| PRIMOPOST LIMITED | Company is dissolved | View Report |
| SAICA FLEX UK LIMITED | Active - Accounts Filed | View Report |
| AMERICK (NI) LIMITED | Company is dissolved | View Report |
| AMERICK ADVANTAGE LIMITED | Company is dissolved | View Report |
| ASP FLEXIBLES LIMITED | Company is dissolved | View Report |
| PP GLOBAL LIMITED | Company is dissolved | View Report |
| PRIMOPOST LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Jonathan Kralev (932267417) Appointed |
| 03/05/2024 | Angel Ramon Alejandro Balet (915251734) has left the board |
| 03/05/2024 | New Company Secretary Sara Nayebi Ahranjani (932258000) Appointed |
| 03/05/2024 | Pascal Giraud (913731817) has left the board |
| 03/05/2024 | New Board Member Julian Montal Bel (932257919) Appointed |
| 03/05/2024 | Susana Alejandro Balet (926348065) has left the board |
| 03/05/2024 | Brian Keith Lister (917948713) has left the board |
| 03/05/2024 | Jonathan Kralev (930031234) has left the board |
| 02/10/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 26/09/2022 | New Company Secretary Jonathan Kralev (930031234) Appointed |
| 21/09/2022 | Steven Petty (917542226) has left the board |
| 22/07/2022 | Thomas Anthony Rice (910850102) has left the board |
| 22/07/2022 | New Board Member Simon Banks (929819447) Appointed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 21/10/2019 | New Board Member Susana Alejandro Balet (926348065) Appointed |
| 21/10/2019 | Susana Alejandro Balet (911787828) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 09/04/2014 | New Accounts filed |
| 11/10/2013 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 03/07/2013 | Pedro Gutierrez Rodriguez (911787816) has left the board |
| 03/07/2013 | New Board Member Brian Lister (917948713) Appointed |
| 01/02/2013 | New Company Secretary Steven Petty (917542226) Appointed |
| 01/02/2013 | Joaquin Balet Robinson (915482477) has left the board |
| 02/10/2012 | New Confirmation Statement filed |
| 01/10/2012 | Change in Reg. Office |
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