QUADPACK UK LTD
Active - Accounts Filed
General Information
NAME
QUADPACK UK LTD
COMPANY NUMBER
02788868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
11/02/1993
(31 years and 10 months old)
WEBSITE
www.quadpack.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
11/02/1993
19/10/2017
COLLCAP PACKAGING LIMITED
STAFFORDSHIRE
ST13 7AP
Telephone: 01538388574
TPS: No
Unit 1
Leekbrook Way
Leek
Staffordshire
ST13 7AP
Telephone: 388574
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 |
|---|---|---|
| COLLCAP PRIME LTD | Active - Accounts Filed | View Report |
| QUADPACK UK LTD | Active - Accounts Filed | View Report |
| DIVA COSMETICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUADPACK UK LTD?
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 QUADPACK UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADPACK UK LTD?
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 |
|---|---|---|---|---|
|
11/02/1993 - Present (31 years and 10 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
30/05/2017 - Present (7 years and 6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/1993 - 11/02/1993 (0 months) 11/02/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 28/02/1997 - 20/10/2016 (19 years and 7 months) Secretary: 11/02/1993 - 20/10/2016 (23 years and 8 months) Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
30/10/1995 - 23/06/2000 (4 years and 7 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUDALD HOLDINGS SL | N/A | N/A |
| ANLOMO SPAIN SL | N/A | N/A |
| QUADPACK INDUSTRIES SA | N/A | N/A |
| COLLCAP PRIME LTD | Active - Accounts Filed | View Report |
| QUADPACK UK LTD | Active - Accounts Filed | View Report |
| DIVA COSMETICS LIMITED | Company is dissolved | View Report |
| QUADPACK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 10/10/2017 | New Board Member Timothy John Eaves (923874209) Appointed |
| 23/03/2017 | New Confirmation Statement filed |
| 25/10/2016 | Sheila McDermott (903285201) has left the board |
| 24/10/2016 | New Accounts filed |
| 15/03/2016 | New Confirmation Statement filed |
| 14/03/2016 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 08/03/2015 | New Confirmation Statement filed |
| 05/03/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 26/02/2014 | New Confirmation Statement filed |
| 15/11/2013 | New Accounts filed |
| 13/02/2013 | New Confirmation Statement filed |
| 07/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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