AGI MEDIA PACKAGING HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AGI MEDIA PACKAGING HOLDINGS LIMITED
COMPANY NUMBER
03487779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/01/1998
(26 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
01/04/1999
29/01/2001
IMPAC EUROPE HOLDINGS LIMITED
View all previous names
BRISTOL
BS1 6GD
3 Rivergate
Temple Quay
Bristol
Avon
BS1 6GD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2020 | New Company Secretary Kevin Alden Maxwell (922485896) Appointed |
| 16/04/2020 | New Board Member Kevin Alden Maxwell (925636664) Appointed |
| 16/04/2020 | New Board Member Anders Olof Olsson (920662739) Appointed |
Credit Risk Overview
Want to learn more about AGI MEDIA PACKAGING HOLDINGS 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 AGI MEDIA PACKAGING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGI MEDIA PACKAGING HOLDINGS 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 |
|---|---|---|---|---|
|
Director: 02/01/1998 - 03/07/1998 (6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 03/07/1998 - 05/07/1998 (0 months) Secretary: 03/07/1998 - 05/07/1998 (0 months) Born in Dec 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
03/07/1998 - 05/07/1998 (0 months) Born in Jun 1956 |
Resigned | Director |
Current: 2 Past: 40 |
View Report |
|
Director: 05/07/1998 - 11/12/1998 (5 months) Secretary: 05/07/1998 - 04/12/1998 (4 months) Born in Jan 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAUNGZHOU MULTI PACKAGING SOLUTIONS LTD | N/A | N/A |
| MULTI PACKAGING SOLUTIONS LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2020 | New Company Secretary Kevin Alden Maxwell (922485896) Appointed |
| 16/04/2020 | New Board Member Kevin Alden Maxwell (925636664) Appointed |
| 16/04/2020 | New Board Member Anders Olof Olsson (920662739) Appointed |
| 27/03/2020 | New Company Secretary Kevin Alden Maxwell (922485896) Appointed |
| 27/03/2020 | New Board Member Kevin Alden Maxwell (925636664) Appointed |
| 27/03/2020 | New Board Member Anders Olof Olsson (920662739) Appointed |
| 27/02/2017 | Kevin Alden Maxwell (922490315) has left the board |
| 27/02/2017 | New Board Member Kevin Alden Maxwell (922490309) Appointed |
| 20/02/2017 | New Board Member Kevin Alden Maxwell (922490315) Appointed |
| 20/02/2017 | New Company Secretary Kevin Alden Maxwell (922485896) Appointed |
| 20/02/2017 | Keith Charles Wright (920271808) has left the board |
| 20/02/2017 | Keith Charles Wright (917557232) has left the board |
| 13/01/2017 | New Annual Return filed |
| 12/01/2017 | Change in Reg. Office |
| 11/01/2017 | Change in Reg. Office |
| 20/12/2016 | New Board Member Keith Charles Wright (917557232) Appointed |
| 20/12/2016 | New Board Member Anders Olof Olsson (920662739) Appointed |
| 20/12/2016 | Ward Dickson (920283453) has left the board |
| 20/12/2016 | Steven Chandler Voorhees (920283570) has left the board |
| 12/11/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 23/11/2015 | New Board Member Ward Dickson (920283453) Appointed |
| 23/11/2015 | New Board Member Steven Voorhees (920283570) Appointed |
| 20/11/2015 | John Joseph Carrara (915454635) has left the board |
| 20/11/2015 | John Joseph Carrara (911411820) has left the board |
| 18/11/2015 | New Company Secretary Keith Charles Wright (920271808) Appointed |
| 25/06/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
| 22/01/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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