GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD
Active - Accounts Filed
General Information
NAME
GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD
COMPANY NUMBER
00497043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
30/06/1951
(73 years and 4 months old)
WEBSITE
http://internationalpaper.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/11/2000
09/02/2018
INTERNATIONAL PAPER FOODSERVICE EUROPE LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 01606552537
TPS: No
Unit 10-11 Navigation Park
Road One
Winsford Industrial Estate
Winsford, Cheshire
CW7 3RL
Telephone: 552537
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
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 |
|---|---|---|
| GRAPHIC PACKAGING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 20/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931943477) Appointed |
Credit Risk Overview
Want to learn more about GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD?
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 FOODSERVICE EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD?
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 |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
31/01/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 (11 months) 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 |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 20/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931943477) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 19/01/2023 | Eveline Maria Van De Rovaart (918782212) has left the board |
| 07/01/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 16/01/2021 | 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 |
| 15/05/2020 | Hilde Van Moeseke (924211766) has left the board |
| 15/05/2020 | New Board Member Hilde Maria Willy Van Moeseke (918789765) Appointed |
| 06/12/2019 | Eveline Van De Rovaart (924210225) has left the board |
| 06/12/2019 | New Board Member Eveline Maria Van De Rovaart (918782212) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | Lauren Tashma (921304091) has left the board |
| 29/10/2019 | New Board Member Lauren Tashma (918782211) Appointed |
| 01/10/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 22/08/2018 | New Company Secretary Lauren Tashma (924957814) Appointed |
| 25/01/2018 | Stephen Scherger (924209113) has left the board |
| 25/01/2018 | Lauren Tashma (924209027) has left the board |
| 25/01/2018 | New Board Member Stephen Richard Scherger (921309752) Appointed |
| 25/01/2018 | New Board Member Lauren Tashma (921304091) Appointed |
| 18/01/2018 | New Board Member Lauren Tashma (924209027) Appointed |
| 18/01/2018 | New Board Member Stephen Scherger (924209113) Appointed |
| 18/01/2018 | New Board Member Hilde Van Moeseke (924211766) Appointed |
| 18/01/2018 | New Board Member Eveline Van De Rovaart (924210225) Appointed |
| 17/01/2018 | Michael Edward Turner (910170628) has left the board |
| 17/01/2018 | Ann Vallance (923638175) has left the board |
| 17/01/2018 | Pat Wilczynski (923764850) has left the board |
| 17/01/2018 | Ann Vallance (918748347) has left the board |
| 11/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 11/09/2017 | James Royalty (923308821) has left the board |
| 11/09/2017 | New Board Member Pat Wilczynski (923764850) Appointed |
| 07/08/2017 | Mogens Hermansen (911212972) has left the board |
| 07/08/2017 | New Board Member Ann Vallance (923638175) Appointed |
| 12/06/2017 | New Board Member James Royalty (923308821) Appointed |
| 08/06/2017 | Jonathan Ernst (920834404) has left the board |
| 19/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 24/05/2016 | New Board Member Jonathan Ernst (920834404) Appointed |
| 20/05/2016 | Tracy Lynn Pearson (916515407) has left the board |
| 24/11/2015 | New Confirmation Statement filed |
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