TETRA PAK CPS LIMITED
In Liquidation
General Information
NAME
TETRA PAK CPS LIMITED
COMPANY NUMBER
01579033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
10/08/1981
(43 years and 4 months old)
WEBSITE
www.tetrapak.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
07/12/2006
20/03/2008
TETRA PAK CHEESE AND POWDER SYSTEMS LIMITED
View all previous names
SOUTHAMPTON
SO53 3TL
Telephone: 01935818800
TPS: No
Azets, Secure House
Lulworth Close
Chandler's Ford
Southampton SO53 3TL
SO53 3TL
Coldharbour Business Park
Sherborne
Dorset
DT9 4JW
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 |
|---|---|---|
| TETRA LAVAL INTERNATIONAL SA | N/A | N/A |
| TETRA PAK CPS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | Paul Mark Weller (921212460) has left the board |
| 26/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about TETRA PAK CPS 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 TETRA PAK CPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TETRA PAK CPS 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 |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 06/03/1990 - 01/11/2003 (13 years and 7 months) Secretary: 07/04/2000 - 08/02/2001 (10 months) Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 06/03/1990 - 07/04/2000 (10 years and 1 months) Secretary: 06/03/1990 - 07/04/2000 (10 years and 1 months) Born in Oct 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
06/03/1990 - 26/02/1992 (1 years and 11 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TETRA LAVAL INTERNATIONAL SA | N/A | N/A |
| TETRA PAK (IRELAND) LIMITED | N/A | N/A |
| TETRA PAK CPS LIMITED | In Liquidation | View Report |
| TETRA PAK LIMITED | Active - Accounts Filed | View Report |
| TETRA PAK PROCESSING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | Paul Mark Weller (921212460) has left the board |
| 26/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 18/07/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Jose Paulo Picca (928917956) Appointed |
| 09/11/2021 | New Board Member Jose Paulo Picca (928917956) Appointed |
| 09/11/2021 | Fred Ernst Heinrich Griemsmann (925177613) has left the board |
| 09/11/2021 | Fred Ernst Heinrich Griemsmann (925177613) has left the board |
| 09/11/2021 | New Board Member Jose Paulo Picca (928917956) Appointed |
| 09/11/2021 | Fred Ernst Heinrich Griemsmann (925177613) has left the board |
| 25/06/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 13/01/2020 | Andrew Jonathan Hyde (923223136) has left the board |
| 13/01/2020 | New Board Member Sven Lars-Ola Myrefelt (926593002) Appointed |
| 17/09/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Board Member Fred Ernst Heinrich Griemsmann (925177613) Appointed |
| 26/10/2018 | Paul David John Wirtz (917155100) has left the board |
| 27/09/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 29/05/2017 | Mark Raymond Boxall (912216869) has left the board |
| 29/05/2017 | New Board Member Andrew Jonathan Hyde (923223136) Appointed |
| 18/03/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 16/08/2016 | New Board Member Paul Mark Weller (921212460) Appointed |
| 16/08/2016 | Graham Witt (916304590) has left the board |
| 24/03/2016 | New Accounts filed |
| 23/03/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 11/03/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 28/05/2014 | Fred Ernst Heinrich Griemsmann (913741764) has left the board |
| 22/03/2014 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 15/03/2013 | New Confirmation Statement filed |
| 12/03/2013 | New Confirmation Statement filed |
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