GPI HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
GPI HOLDINGS UK LIMITED
COMPANY NUMBER
04608307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
04/12/2002
(22years old)
WEBSITE
www.ar-carton.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/2020
01/09/2022
A R PACKAGING UK LIMITED
View all previous names
LONDON
E14 5HU
66-68 Oswald Road
Scunthorpe
South Humberside
DN15 7PG
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
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 |
|---|---|---|
| A & R CARTON AB | N/A | N/A |
| A R PACKAGING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Jean-Francois Roche (927089432) Appointed |
| 16/12/2024 | Yvonne Melchers (931713316) has left the board |
| 08/12/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GPI HOLDINGS 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 GPI HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPI HOLDINGS 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 |
|---|---|---|---|---|
|
01/09/2022 - Present (2 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 24/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 455 Past: 199 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 24/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
04/12/2002 - Present (22years) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 95 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A & R CARTON AB | N/A | N/A |
| A R PACKAGING UK LIMITED | Active - Accounts Filed | View Report |
| GPI ROTHERHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Jean-Francois Roche (927089432) Appointed |
| 16/12/2024 | Yvonne Melchers (931713316) has left the board |
| 08/12/2024 | New Confirmation Statement filed |
| 20/11/2024 | New Accounts filed |
| 11/03/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 19/12/2023 | Neil Thomas Andrews (927867130) has left the board |
| 19/12/2023 | New Board Member Yvonne Melchers (931713316) Appointed |
| 17/05/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 26/04/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (930827312) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | Niclas Nystrom (910972142) has left the board |
| 03/01/2023 | New Accounts filed |
| 05/09/2022 | Magnus Warberg (910589930) has left the board |
| 05/09/2022 | New Board Member Joseph P Yost (929963094) Appointed |
| 05/09/2022 | New Board Member Neil Thomas Andrews (927867130) Appointed |
| 11/12/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 12/02/2018 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 25/04/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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