MENSHEN PACKAGING UK LIMITED
Active - Accounts Filed
General Information
NAME
MENSHEN PACKAGING UK LIMITED
COMPANY NUMBER
02783436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/01/1993
(31 years and 10 months old)
WEBSITE
www.menshen.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/1993
20/04/2007
MENSHEN UK LIMITED
View all previous names
PENARTH
CF64 1SA
Telephone: 02920473147
TPS: No
3 Raleigh Walk Brigantine Place
Cardiff
South Glamorgan
CF10 4LN
Telephone: 20473147
Tec Marina
Terra Nova Way
PENARTH
CF64 1SA
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 |
|---|---|---|
| MENSHEN BETEILIGUNGS GMBH | N/A | N/A |
| MENSHEN PACKAGING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | Wolfram Kobusch (913327254) has left the board |
| 16/02/2024 | New Board Member Jochen Mahrenholtz (931915268) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MENSHEN PACKAGING 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 MENSHEN PACKAGING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENSHEN PACKAGING 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 |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 4 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 479 |
View Report |
|
25/01/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 466 |
View Report |
|
22/04/1993 - 20/03/1996 (2 years and 10 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUKAD HOLDING GMBH & CO KG | N/A | N/A |
| KLD BETEILIGUNGSGESELLSCHAFT MBH | N/A | N/A |
| K.D.L. PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MENSHEN BETEILIGUNGS GMBH | N/A | N/A |
| MENSHEN PACKAGING UK LIMITED | Active - Accounts Filed | View Report |
| STAUFFENBERG BETEILIGUNGS GMBH | N/A | N/A |
| STAUFF UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | Wolfram Kobusch (913327254) has left the board |
| 16/02/2024 | New Board Member Jochen Mahrenholtz (931915268) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 05/08/2019 | Nicholas Deeks (913827723) has left the board |
| 05/08/2019 | New Board Member Joerg Deutz (926105301) Appointed |
| 27/04/2019 | New Accounts filed |
| 24/01/2019 | Knut Menshen (905845772) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | Change in Reg. Office |
| 07/05/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 05/05/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 28/01/2014 | Change in Reg. Office |
| 24/05/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 12/02/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 10/01/2013 | Heinz Tolle (913085935) has left the board |
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