TETRA PAK LIMITED
Active - Accounts Filed
General Information
NAME
TETRA PAK LIMITED
COMPANY NUMBER
00551434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
01/07/1955
(69 years and 4 months old)
WEBSITE
www.tetrapak.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP13 7DL
Telephone: 01244688000
TPS: No
1 Belgowan Street
Bellshill Industrial Estate
Bellshill
Lanarkshire
ML4 3NS
12 Langlands Avenue
Kelvin South Business Park
East Kilbride
Glasgow, Lanarkshire
G75 0YG
Eagle House
Peregrine Business Park
Gomm Road
HIGH WYCOMBE
HP13 7DL
Telephone: 688000
Orchard Road
Lower Richmond Road
Richmond
Surrey
TW10 7SE
Technology Centre
Reaseheath
Nantwich
Cheshire
CW5 6DG
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 |
|---|---|---|
| TETRA LAVAL INTERNATIONAL SA | N/A | N/A |
| TETRA PAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Katrin Helen Margareta Andersson (932567766) Appointed |
| 05/08/2024 | Alex Kamp Henriksen (927409613) has left the board |
Credit Risk Overview
Want to learn more about TETRA PAK 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 TETRA PAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TETRA PAK 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 |
|---|---|---|---|---|
|
10/08/2005 - Present (19 years and 3 months) 10/08/2005 - Present (19 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1565 Past: 7996 |
View Report |
|
01/07/2018 - Present (6 years and 4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TETRA LAVAL INTERNATIONAL SA | N/A | N/A |
| TETRA PAK (IRELAND) LIMITED | N/A | N/A |
| TETRA PAK CPS LIMITED | In Liquidation | View Report |
| TETRA PAK LIMITED | Active - Accounts Filed | View Report |
| TETRA PAK PROCESSING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Katrin Helen Margareta Andersson (932567766) Appointed |
| 05/08/2024 | Alex Kamp Henriksen (927409613) has left the board |
| 05/08/2024 | New Board Member Katrin Helen Margareta Andersson (932567767) Appointed |
| 05/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | Artur Dannenberg (928797367) has left the board |
| 03/11/2023 | New Board Member Peter William Cook (931539764) Appointed |
| 19/10/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Board Member Artur Dannenberg (928797367) Appointed |
| 07/10/2021 | Lyndsey Jane Loyden-Edwards (925718123) has left the board |
| 11/09/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Board Member Alex Kamp Henriksen (927409613) Appointed |
| 14/09/2020 | Carl Johan Olof Rabe (924740121) has left the board |
| 17/08/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 09/04/2019 | Benjamin Cutts (924851649) has left the board |
| 09/04/2019 | New Board Member Lyndsey Loyden-Edwards (925718123) Appointed |
| 06/03/2019 | Change in Reg. Office |
| 05/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/07/2018 | New Board Member Goran Lars Soderstrom (924803403) Appointed |
| 20/07/2018 | Ian Trevor Chambers (904455133) has left the board |
| 20/07/2018 | Fred Ernst Heinrich Griemsmann (913741764) has left the board |
| 19/07/2018 | Iuliia Iakovleva (921508146) has left the board |
| 19/07/2018 | New Board Member Benjamin Cutts (924851649) Appointed |
| 18/06/2018 | New Board Member Carl Johan Olof Rabe (924740121) Appointed |
| 11/06/2018 | Stefan Fagerang (918793408) has left the board |
| 05/12/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 13/06/2017 | New Board Member Iuliia Iakovleva (921508146) Appointed |
| 13/06/2017 | Maja Markovic (918942729) has left the board |
| 04/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 22/12/2015 | New Confirmation Statement filed |
| 21/12/2015 | New Accounts filed |
| 06/12/2014 | New Confirmation Statement filed |
| 18/07/2014 | New Board Member Maja Markovic (918942729) Appointed |
| 16/07/2014 | Grania Lisa Schofield (917444920) has left the board |
| 29/05/2014 | Change in Reg. Office |
| 26/05/2014 | New Board Member Stefan Fagerang (918793408) Appointed |
| 22/05/2014 | Stephen Wyatt (908439483) has left the board |
| 06/05/2014 | New Accounts filed |
| 05/03/2014 | Rupert Seymour Aulin Leslie Maitland-Tetterton (915069107) has left the board |
| 06/12/2013 | New Confirmation Statement filed |
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