GLATFELTER CAERPHILLY LIMITED
Active - Accounts Filed
General Information
NAME
GLATFELTER CAERPHILLY LIMITED
COMPANY NUMBER
05285231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17290 -
Manufacture of other articles of paper and paperboard n.e.c.
INCORPORATION DATE
12/11/2004
(20 years and 1 months old)
WEBSITE
www.glatfelter.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/11/2004
19/12/2007
METALLISED PRODUCTS LIMITED
MID GLAMORGAN
CF83 3HU
Telephone: 02920885988
TPS: No
8 Sir Alfred Owen Way
Pontygwindy Industrial Estate
Caerphilly
Mid Glamorgan
CF83 3HU
Telephone: 20885988
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 |
|---|---|---|
| GLATFELTER LYDNEY, LTD. | Active - Accounts Filed | View Report |
| GLATFELTER CAERPHILLY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | QUAYSECO LTD (913848460) has left the board |
| 25/09/2024 | Paul David Berry (915813124) has left the board |
Credit Risk Overview
Want to learn more about GLATFELTER CAERPHILLY 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 GLATFELTER CAERPHILLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLATFELTER CAERPHILLY 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 |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/09/2022 - Present (2 years and 3 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/11/2004 - Present (20 years and 1 months) Born in Jan 1945 |
Resigned | Director |
Current: 19 Past: 30 |
View Report |
|
12/11/2004 - 30/11/2004 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P H GLATFELTER CO INC | N/A | N/A |
| GLATFELTER GERNSBACH GMBH | N/A | N/A |
| GLATFELTER LYDNEY, LTD. | Active - Accounts Filed | View Report |
| GLATFELTER CAERPHILLY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | QUAYSECO LTD (913848460) has left the board |
| 25/09/2024 | Paul David Berry (915813124) has left the board |
| 25/09/2024 | New Board Member Jill L Urey (932740609) Appointed |
| 16/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 17/07/2023 | Timothy Alan Cobb (929299939) has left the board |
| 13/01/2023 | Ramesh Shettigar (928662572) has left the board |
| 07/01/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 18/10/2022 | Hubert Florian Cutillas (928669870) has left the board |
| 18/10/2022 | New Board Member Paul G. Wolfram (930114815) Appointed |
| 18/10/2022 | New Board Member Paul Berry (915813124) Appointed |
| 02/03/2022 | Amy Wannemacher (916458672) has left the board |
| 02/03/2022 | New Board Member Timothy Alan Cobb (929299939) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Patricia Sargeant (926342262) Appointed |
| 16/10/2019 | Martin Rapp (915051188) has left the board |
| 16/10/2019 | New Board Member Philippe Sevoz (926336324) Appointed |
| 17/09/2019 | New Accounts filed |
| 20/03/2019 | Martin Rapp (913850801) has left the board |
| 20/03/2019 | New Board Member Martin Rapp (915051188) Appointed |
| 27/11/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 09/08/2018 | Alan Young (922061505) has left the board |
| 09/08/2018 | New Board Member David Carscadden (919679604) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 16/12/2016 | David Carscadden (919679604) has left the board |
| 16/12/2016 | New Board Member Alan Young (922061505) Appointed |
| 14/12/2016 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 12/12/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 17/04/2015 | Declan Lynch (917956654) has left the board |
| 17/04/2015 | New Board Member David Carscadden (919679604) Appointed |
| 17/12/2014 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 08/07/2013 | New Board Member Declan Lynch (917956654) Appointed |
| 08/07/2013 | Christopher John Jowsey (907619548) has left the board |
| 21/11/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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