GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED
COMPANY NUMBER
05400677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
22/03/2005
(19 years and 8 months old)
WEBSITE
www.graphicpkgeurope.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/08/2005
05/06/2015
BENSON BOX HOLDINGS LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 01530518200
TPS: No
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
6 Stanley Street
Salford
Lancashire
M3 5GS
Telephone: 518200
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 |
|---|---|---|
| SHOO 553 LIMITED | Active - Accounts Filed | View Report |
| GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Credit Risk Overview
Want to learn more about GRAPHIC PACKAGING INTERNATIONAL BOX 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 GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHIC PACKAGING INTERNATIONAL BOX 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 |
|---|---|---|---|---|
|
23/05/2014 - Present (10 years and 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
15/08/2016 - Present (8 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
21/04/2020 - Present (4 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 452 Past: 198 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 22/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931960243) Appointed |
| 18/01/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 19/01/2023 | Eveline Maria Van De Rovaart (918782212) has left the board |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 19/06/2020 | New Board Member Jean-Francois Roche (927089432) Appointed |
| 18/06/2020 | Hilde Maria Willy Van Moeseke (918789765) has left the board |
| 18/06/2020 | Joseph Paul Yost (918522449) has left the board |
| 10/05/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/09/2016 | New Board Member Stephen Richard Scherger (921309752) Appointed |
| 31/08/2016 | Change in Reg. Office |
| 29/08/2016 | Eveline Maria Van De Rovaart (919237036) has left the board |
| 06/07/2016 | Nicholas John Benson (903928973) has left the board |
| 06/05/2016 | New Board Member Hilde Maria Willy Van Moeseke (918789765) Appointed |
| 06/05/2016 | New Board Member Eveline Maria Van De Rovaart (918782212) Appointed |
| 06/05/2016 | New Board Member Lauren Tashma (918782211) Appointed |
| 22/04/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 09/09/2015 | Mark Gavin Kerridge (916528566) has left the board |
| 07/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 17/02/2015 | Hilde Maria Willy Van Moeseke (918789765) has left the board |
| 17/02/2015 | Lauren Tashma (918782211) has left the board |
| 17/02/2015 | Eveline Maria Van De Rovaart (918782212) has left the board |
| 06/01/2015 | Lauren Tashma (919368598) has left the board |
| 25/12/2014 | New Board Member Lauren Tashma (919368598) Appointed |
| 10/12/2014 | Eveline Maria Van De Rovaart (919309445) has left the board |
| 10/12/2014 | Hilde Maria Willy Van Moeseke (919309448) has left the board |
| 03/12/2014 | New Board Member Eveline Maria Van De Rovaart (919309445) Appointed |
| 03/12/2014 | New Board Member Hilde Maria Willy Van Moeseke (919309448) Appointed |
| 19/11/2014 | Eveline Maria Van De Rovaart (919209896) has left the board |
| 19/11/2014 | New Board Member Hilde Maria Willy Van Moeseke (918789765) Appointed |
| 19/11/2014 | Hilde Maria Willy Van Moeseke (919213200) has left the board |
| 19/11/2014 | New Board Member Eveline Maria Van De Rovaart (918782212) Appointed |
| 12/11/2014 | Joseph Paul Yost (919227407) has left the board |
| 12/11/2014 | New Board Member Joseph Paul Yost (918522449) Appointed |
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