RECARTON UK LIMITED
Active - Accounts Filed
General Information
NAME
RECARTON UK LIMITED
COMPANY NUMBER
08059031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82920 -
Packaging activities
INCORPORATION DATE
04/05/2012
(12 years and 7 months old)
WEBSITE
ace-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
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 |
|---|---|---|
| THE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED | Active - Accounts Filed | View Report |
| RECARTON UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 08/04/2024 | Artur Dannenberg (928797367) has left the board |
Credit Risk Overview
Want to learn more about RECARTON 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 RECARTON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECARTON 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 |
|---|---|---|---|---|
|
04/05/2012 - Present (12 years and 7 months) 04/05/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2269 Past: 2105 |
View Report |
|
07/06/2018 - Present (6 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/12/2020 - Present (4years) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/09/2021 - Present (3 years and 2 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/12/2021 - Present (3years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED | Active - Accounts Filed | View Report |
| RECARTON UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 08/04/2024 | Artur Dannenberg (928797367) has left the board |
| 08/04/2024 | New Board Member Lars Anders Vilhelm Nyberg (931853695) Appointed |
| 27/02/2024 | Dragan Rajkovi (925409569) has left the board |
| 09/09/2023 | New Board Member Awantika Chadha (930872234) Appointed |
| 08/08/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member Ali Siddiqui (929701786) Appointed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | Malcolm Allum (913346940) has left the board |
| 15/04/2022 | Lyndsey Jane Loyden-Edwards (925718123) has left the board |
| 15/04/2022 | New Board Member Caroline Jane Barr (928479810) Appointed |
| 15/04/2022 | New Board Member Artur Dannenberg (929419648) Appointed |
| 08/04/2022 | New Board Member Artur Dannenberg (928797367) Appointed |
| 01/04/2022 | New Board Member Artur Dannenberg (929419648) Appointed |
| 01/04/2022 | New Board Member Caroline Jane Barr (928479810) Appointed |
| 26/09/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Michal Ksawery Majdowski (927625932) Appointed |
| 11/01/2021 | New Board Member Lyndsey Jane Loyden-Edwards (925718123) Appointed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | Adedayo Oludotun Adegbayibi (915250891) has left the board |
| 20/05/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Board Member Adedayo Oludotun Adegbayibi (915250891) Appointed |
| 23/07/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 14/05/2019 | Gavin Nikki Landeg (917057659) has left the board |
| 14/05/2019 | New Board Member Dragan Rajkovi (925409569) Appointed |
| 01/11/2018 | Bjarke Ravn-Christensen (921606774) has left the board |
| 01/10/2018 | New Board Member Martin Shaw (910344062) Appointed |
| 24/07/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | Ingeborg Aloysius Martha Maria Eggermont (916693417) has left the board |
| 29/06/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 13/10/2016 | New Board Member Bjarke Ravn-Christensen (921606774) Appointed |
| 30/06/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 23/05/2016 | New Accounts filed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (916891668) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 27/05/2015 | New Annual Return filed |
| 25/05/2015 | Clive Brown (916891672) has left the board |
| 25/05/2015 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 09/05/2014 | Stephen Wyatt (908439483) has left the board |
| 30/10/2013 | Change in Reg. Office |
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