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- SAICA PAPER UK LIMITED
SAICA PAPER UK LIMITED
Active - Accounts Filed
General Information
NAME
SAICA PAPER UK LIMITED
COMPANY NUMBER
06569569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17120 -
Manufacture of paper and paperboard
INCORPORATION DATE
17/04/2008
(16 years and 8 months old)
WEBSITE
www.saica.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2008
30/09/2011
SAICA CONTAINERBOARD UK LIMITED
View all previous names
Previous Names
04/07/2008 30/09/2011 SAICA CONTAINERBOARD UK LIMITED
17/04/2008 04/07/2008 BECCLEDALE LIMITED
MANCHESTER
M31 4QN
Telephone: 01617767000
TPS: No
144 Manchester Road
Carrington
Manchester
Lancashire
M31 4QN
Telephone: 7767000
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 |
---|---|---|
SOCIEDAD ANONIMA INDUSTRIAS CELULOSA ARA | N/A | N/A |
SAICA PAPER UK LIMITED | Active - Accounts Filed | View Report |
SAICA FLEX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Accounts filed |
Date: 06/05/2024 | Event: New Board Member Jonathan Kralev (932267417) Appointed |
Date: 03/05/2024 | Event: Jonathan Kralev (930016228) has left the board |
Credit Risk Overview
Want to learn more about SAICA PAPER 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 SAICA PAPER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAICA PAPER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/04/2024 - Present (7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Miguel Angel Jimenez Caballero 30/04/2024 - Present (7 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/04/2024 - Present (7 months) Born in Feb 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
17/04/2008 - Present (16 years and 8 months) Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 94 Past: 1559 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 17/04/2008 - 01/07/2008 (2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARAGOCIAS SA | N/A | N/A |
SOCIEDAD ANONIMA INDUSTRIAS CELULOSA ARA | N/A | N/A |
SAICA NATUR UK LIMITED | Active - Accounts Filed | View Report |
SAICA PACK IRELAND LIMITED | N/A | N/A |
SAICA PACK DUBLIN LIMITED | N/A | N/A |
SAICA PACK UK LIMITED | Active - Accounts Filed | View Report |
BOXWAY PACKAGING GROUP LIMITED | Active - Accounts Filed | View Report |
SAICA PAPER UK LIMITED | Active - Accounts Filed | View Report |
SAICA FLEX UK LIMITED | Active - Accounts Filed | View Report |
AMERICK (NI) LIMITED | Company is dissolved | View Report |
AMERICK ADVANTAGE LIMITED | Company is dissolved | View Report |
ASP FLEXIBLES LIMITED | Company is dissolved | View Report |
PP GLOBAL LIMITED | Company is dissolved | View Report |
PRIMOPOST LIMITED | Company is dissolved | View Report |
SAICA FLEX UK LIMITED | Active - Accounts Filed | View Report |
AMERICK (NI) LIMITED | Company is dissolved | View Report |
AMERICK ADVANTAGE LIMITED | Company is dissolved | View Report |
ASP FLEXIBLES LIMITED | Company is dissolved | View Report |
PP GLOBAL LIMITED | Company is dissolved | View Report |
PRIMOPOST LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Accounts filed |
Date: 06/05/2024 | Event: New Board Member Jonathan Kralev (932267417) Appointed |
Date: 03/05/2024 | Event: Jonathan Kralev (930016228) has left the board |
Date: 03/05/2024 | Event: Simon Banks (929819447) has left the board |
Date: 03/05/2024 | Event: Federico Asensio Balet (927845575) has left the board |
Date: 03/05/2024 | Event: Angel Ramon Alejandro Balet (915251734) has left the board |
Date: 03/05/2024 | Event: New Company Secretary Sara Nayebi Ahranjani (932258486) Appointed |
Date: 03/05/2024 | Event: New Board Member Miguel Angel Jimenez Caballero (932258551) Appointed |
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 31/03/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: Steven Petty (917542246) has left the board |
Date: 21/09/2022 | Event: New Company Secretary Jonathan Kralev (930016228) Appointed |
Date: 22/07/2022 | Event: Thomas Anthony Rice (910850102) has left the board |
Date: 22/07/2022 | Event: New Board Member Simon Banks (929819447) Appointed |
Date: 13/05/2022 | Event: New Accounts filed |
Date: 13/05/2022 | Event: New Confirmation Statement filed |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Board Member Federico Asensio Balet (927845575) Appointed |
Date: 19/07/2020 | Event: New Accounts filed |
Date: 09/04/2020 | Event: New Confirmation Statement filed |
Date: 05/05/2019 | Event: New Accounts filed |
Date: 26/03/2019 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 14/04/2017 | Event: New Accounts filed |
Date: 25/03/2017 | Event: New Annual Return filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 16/04/2016 | Event: New Annual Return filed |
Date: 14/04/2016 | Event: New Accounts filed |
Date: 22/04/2015 | Event: New Annual Return filed |
Date: 15/04/2014 | Event: New Accounts filed |
Date: 01/04/2014 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 03/07/2013 | Event: Pedro Gutierrez Rodriguez (911787816) has left the board |
Date: 03/07/2013 | Event: New Board Member Pedro Jose Gascon Munio (917948794) Appointed |
Date: 24/04/2013 | Event: New Annual Return filed |
Date: 23/04/2013 | Event: Change in Reg. Office |
Date: 01/02/2013 | Event: Joaquin Balet Robinson (915482360) has left the board |
Date: 01/02/2013 | Event: New Company Secretary Steven Petty (917542246) Appointed |
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