HUHTAMAKI (LISBURN) LIMITED

Active - Accounts Filed

General Information

NAME
HUHTAMAKI (LISBURN) LIMITED

COMPANY NUMBER
NI006263

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
17120 - Manufacture of paper and paperboard

INCORPORATION DATE
29/01/1965 (59 years and 10 months old)

WEBSITE
www.huhtamaki.com

CONFIRMATION STATEMENT MADE UP TO
14/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/01/1965 13/12/2002
C.R. BAILEY (BELFAST) LIMITED

REGISTERED ADDRESS

41 INN ROAD, DOLLINGSTOWN, LURGAN
CO ARMAGH
BT66 7JW

Telephone: 02838327711
TPS: No

TRADING ADDRESSES

41 Inn Road
Dollingstown
Craigavon
County Armagh
BT66 7JW

Telephone: 8327711

66 Ravarnet Road
Lisburn
Co Antrim
BT27 5NB

Telephone: 92672116

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.5M

TOTAL LIABILITIES

£935.8k

NET ASSETS

£3.5M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HUHTAMAKI (LURGAN) LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI (LISBURN) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HUHTAMAKI (LISBURN) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HUHTAMAKI (LISBURN) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.5M

TOTAL LIABILITIES

£935.8k

NET ASSETS

£3.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HUHTAMAKI (LURGAN) LTD	Owned: 97.62 %	Shares: 102,500	Price per share: £1.00	Total Value: £102,500.00
HUHTAMAKI (LURGAN) LTD	Owned: 2.38 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Franck Christian Bruno Losco 19/02/2018 - Present (6 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Roland Van Der Werf 27/08/2018 - Present (6 years and 3 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Leena Tellervo Kuusikoski 31/12/2020 - Present (3 years and 11 months) Born in Dec 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Stephen Chapman 29/01/1965 - 01/11/2006 (41 years and 9 months) Born in Jun 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Mark Alan James 29/01/1965 - 30/01/2009 (44years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HUHTAMAKI OYJ	N/A	N/A
HUHTAMAKI FINANCE BV	N/A	N/A
HUHTAMAKI ANGLO HOLDING	Active - Accounts Filed	View Report
HUHTAMAKI LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI (LURGAN) LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI (LISBURN) LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI (UK) LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI METALLIZED PRODUCTS (USA) LIMITED	Non-Trading	View Report
SWEETHEART INTERNATIONAL LTD	Non-Trading	View Report
HUHTAMAKI FINANCE LIMITED	Active - Accounts Filed	View Report
BCP CORPORATE LIMITED	Active - Accounts Filed	View Report
2 VIEW MEDIA LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI BCP LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI FOODSERVICE DELTA LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI FOODSERVICE PORTSMOUTH LIMITED	Non-Trading	View Report
HUHTAMAKI HOLDING SARL	N/A	N/A
HUHTAMAKI DUBLIN UNLIMITED COMPANY	N/A	N/A
HUHTAMAKI FINANCE IRELAND UNLIMITED COMPANY	N/A	N/A
HUHTAMAKI HOLDING I LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI HOLDING II LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI HOLDING II LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 18/03/2023	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Accounts filed
Date: 06/10/2022	Event: New Confirmation Statement filed
Date: 13/01/2022	Event: New Accounts filed
Date: 24/03/2021	Event: New Confirmation Statement filed
Date: 27/02/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Board Member Leena Tellervo Kuusikoski (927814006) Appointed
Date: 06/01/2021	Event: New Board Member Leena Tellervo Kuusikoski (927814056) Appointed
Date: 20/03/2020	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 05/09/2018	Event: Stephen Brian David Coulter (924979921) has left the board
Date: 05/09/2018	Event: New Board Member Stephen Brian David Coulter (924979914) Appointed
Date: 03/09/2018	Event: New Board Member Roland Van Der Werf (924992386) Appointed
Date: 29/08/2018	Event: Petr Domin (920269221) has left the board
Date: 29/08/2018	Event: New Board Member Stephen Brian David Coulter (924979921) Appointed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 01/03/2018	Event: New Company Secretary Franck Christian Bruno Losco (924360225) Appointed
Date: 01/03/2018	Event: Corin Goodall (914323157) has left the board
Date: 01/03/2018	Event: Joan Teresa Esmann (918670861) has left the board
Date: 07/10/2017	Event: New Accounts filed
Date: 29/03/2017	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 29/06/2016	Event: Corin Goodall (920921590) has left the board
Date: 29/06/2016	Event: New Board Member Corin Goodall (914323157) Appointed
Date: 22/06/2016	Event: New Board Member Corin Goodall (920921590) Appointed
Date: 21/06/2016	Event: Philip Woolsey (914999194) has left the board
Date: 14/04/2016	Event: New Annual Return filed
Date: 18/11/2015	Event: New Board Member Petr Domin (920269221) Appointed
Date: 18/11/2015	Event: Olli Pertti Koponen (914412426) has left the board
Date: 08/10/2015	Event: New Accounts filed
Date: 13/04/2015	Event: New Annual Return filed
Date: 08/10/2014	Event: New Accounts filed
Date: 14/04/2014	Event: New Annual Return filed
Date: 10/04/2014	Event: Stephen Brian David Coulter (915872733) has left the board
Date: 10/04/2014	Event: New Company Secretary Joan Teresa Esmann (918670861) Appointed
Date: 07/10/2013	Event: New Accounts filed
Date: 02/09/2013	Event: Tarja Tuulikki Iitti (918074810) has left the board
Date: 02/09/2013	Event: New Board Member Tarja Tuulikki Iitti (918074803) Appointed
Date: 23/08/2013	Event: New Board Member Tarja Tuulikki Iitti (918074810) Appointed
Date: 23/08/2013	Event: Timo Veikko Salonen (906007681) has left the board
Date: 19/03/2013	Event: New Annual Return filed
Date: 05/10/2012	Event: New Accounts filed

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HUHTAMAKI (LISBURN) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.5M

£935.8k

£3.5M

People Overview

2

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.5M

£935.8k

£3.5M

Accounts

People Overview

2

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™