NEW MATERIALS LIMITED
Non-Trading
General Information
NAME
NEW MATERIALS LIMITED
COMPANY NUMBER
02456236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
29/12/1989
(34 years and 11 months old)
WEBSITE
https://www.palron.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/11/1991
05/12/1994
RIVERWOOD INTERNATIONAL LIMITED
View all previous names
LONDON
E14 5HU
6 Stanley Street
Salford
Lancashire
M3 5GS
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 |
| NEW MATERIALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 22/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931959834) Appointed |
Credit Risk Overview
Want to learn more about NEW MATERIALS 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 NEW MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW MATERIALS 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 |
|---|---|---|---|---|
|
01/03/2015 - Present (9 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
15/08/2016 - Present (8 years and 4 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
21/04/2020 - Present (4 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 455 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 22/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931959834) Appointed |
| 17/01/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 19/01/2023 | Eveline Maria Van De Rovaart (918782212) has left the board |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement 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 |
| 18/06/2020 | Joseph Paul Yost (918522449) has left the board |
| 29/10/2019 | Lauren Tashma (921304091) has left the board |
| 29/10/2019 | New Board Member Lauren Tashma (918782211) Appointed |
| 08/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 08/09/2016 | New Board Member Stephen Richard Scherger (921309752) Appointed |
| 08/09/2016 | Stephen Richard Scherger (919898566) has left the board |
| 06/09/2016 | Joseph Paul Yost (921309788) has left the board |
| 06/09/2016 | New Board Member Joseph Paul Yost (918522449) Appointed |
| 05/09/2016 | Eveline Maria Van De Rovaart (921297327) has left the board |
| 05/09/2016 | Hilde Maria Willy Van Moeseke (921297326) has left the board |
| 05/09/2016 | New Board Member Hilde Maria Willy Van Moeseke (918789765) Appointed |
| 05/09/2016 | New Board Member Eveline Maria Van De Rovaart (918782212) Appointed |
| 01/09/2016 | New Board Member Joseph Paul Yost (921309788) Appointed |
| 01/09/2016 | New Board Member Lauren Tashma (921304091) Appointed |
| 01/09/2016 | New Confirmation Statement filed |
| 29/08/2016 | New Board Member Hilde Maria Willy Van Moeseke (921297326) Appointed |
| 29/08/2016 | New Board Member Eveline Maria Van De Rovaart (921297327) Appointed |
| 25/08/2016 | Michael Ralph Schmal (912311366) has left the board |
| 25/04/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 03/07/2015 | Daniel James Blount (917468717) has left the board |
| 03/07/2015 | New Board Member Stephen Scherger (919898566) Appointed |
| 01/10/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 11/06/2014 | Stephen Andrew Hellrung (910334573) has left the board |
| 03/10/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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