TETRA PAK PROCESSING UK LIMITED
Active - Accounts Filed
General Information
NAME
TETRA PAK PROCESSING UK LIMITED
COMPANY NUMBER
04259617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/07/2001
(23 years and 4 months old)
WEBSITE
www.tetrapakprocessinguk.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/2001
13/11/2001
TETRA PAK PROCESSING SYSTEMS UK LIMITED
BUCKINGHAMSHIRE
HP13 7DL
Telephone: 08704426400
TPS: No
Eagle House
Swan House
Peregrine Business Park, Gomm Road
High Wycombe, Buckinghamshire
HP13 7DL
Telephone: 886000
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 PROCESSING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 05/08/2024 | Alex Kamp Henriksen (927409613) has left the board |
| 05/08/2024 | New Board Member Katrin Helen Margareta Andersson (932567766) Appointed |
Credit Risk Overview
Want to learn more about TETRA PAK PROCESSING 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 TETRA PAK PROCESSING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TETRA PAK PROCESSING 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 |
|---|---|---|---|---|
|
18/11/2015 - Present (9years) 18/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 382 Past: 9179 |
View Report |
|
29/06/2018 - Present (6 years and 5 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/07/2001 - Present (23 years and 4 months) Born in Oct 1956 |
Resigned | Director |
Current: 3 Past: 27 |
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 |
|---|---|
| 23/08/2024 | New Accounts filed |
| 05/08/2024 | Alex Kamp Henriksen (927409613) has left the board |
| 05/08/2024 | New Board Member Katrin Helen Margareta Andersson (932567766) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 09/09/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Board Member Alex Kamp Henriksen (927409613) Appointed |
| 14/09/2020 | Carl Johan Olof Rabe (924740121) has left the board |
| 26/08/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 16/07/2018 | Michael John Corrigan (917918263) has left the board |
| 16/07/2018 | New Board Member Kim Barkus (924837393) Appointed |
| 12/07/2018 | Carl Johan Olof Rabe (924803406) has left the board |
| 12/07/2018 | New Board Member Carl Johan Olof Rabe (924740121) Appointed |
| 05/07/2018 | Fred Ernst Heinrich Griemsmann (913741764) has left the board |
| 05/07/2018 | New Board Member Carl Johan Olof Rabe (924803406) Appointed |
| 05/07/2018 | Ian Trevor Chambers (904455133) has left the board |
| 05/07/2018 | New Board Member Goran Lars Soderstrom (924803403) Appointed |
| 05/07/2018 | Mans Joakim Stendahi (912868569) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 14/07/2016 | A G SECRETARIAL LIMITED (920946925) has left the board |
| 14/07/2016 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | RPC SECRETARIES LIMITED (911379002) has left the board |
| 30/06/2016 | New Company Secretary A G SECRETARIAL LIMITED (920946925) Appointed |
| 30/06/2016 | New Accounts filed |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | Change in Reg. Office |
| 31/07/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 01/04/2014 | Monica Gimre (915296898) has left the board |
| 26/03/2014 | New Accounts filed |
| 21/03/2014 | Rupert Seymour Avlin Leslie Maitland-Titterton (911019063) has left the board |
| 02/08/2013 | New Annual Return filed |
| 24/06/2013 | Ray Edmund Collins (915204426) has left the board |
| 24/06/2013 | New Board Member Michael John Corrigan (917918263) Appointed |
| 21/06/2013 | Ian Gary Davies (914917404) has left the board |
| 02/04/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
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