SONOCO TEQ HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SONOCO TEQ HOLDINGS LIMITED
COMPANY NUMBER
04420002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
18/04/2002
(22 years and 7 months old)
WEBSITE
www.plastique.eu
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/04/2002
29/04/2020
PLASTIQUE HOLDINGS LIMITED
HALIFAX
HX4 9PY
Telephone: 01892543211
TPS: No
Holywell Green
HALIFAX
HX4 9PY
Telephone: 543211
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 |
|---|---|---|
| SONOCO PRODUCTS CO | N/A | N/A |
| SONOCO TEQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SONOCO TEQ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SONOCO TEQ HOLDINGS 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 SONOCO TEQ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONOCO TEQ HOLDINGS 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 |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/2019 - Present (4 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 18/04/2002 - 10/08/2012 (10 years and 3 months) Secretary: 18/04/2002 - 31/07/2009 (7 years and 3 months) Born in Dec 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 20 |
View Report |
|
18/04/2002 - 10/08/2012 (10 years and 3 months) Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Company Secretary Muhammad Sadiq Patel (927685336) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 07/04/2020 | Change in Reg. Office |
| 10/01/2020 | New Board Member Sean Cairns (926586740) Appointed |
| 10/01/2020 | New Board Member Tim Nash (926586788) Appointed |
| 10/01/2020 | Richard Garretson (919980931) has left the board |
| 10/01/2020 | Mark Dunger (920440865) has left the board |
| 10/01/2020 | Alyson Schlinger Barclay (920440864) has left the board |
| 30/12/2019 | New Accounts filed |
| 01/07/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 16/02/2016 | New Board Member Richard A. Garretson (919980931) Appointed |
| 16/02/2016 | New Board Member Alyson Schlinger Barclay (920440864) Appointed |
| 16/02/2016 | New Board Member Mark Dunger (920440865) Appointed |
| 16/02/2016 | New Board Member Mark Dunger (920440865) Appointed |
| 16/02/2016 | New Board Member Alyson Schlinger Barclay (920440864) Appointed |
| 16/02/2016 | New Board Member Richard A. Garretson (919980931) Appointed |
| 15/02/2016 | John Lowe (901018037) has left the board |
| 15/02/2016 | Perry Shaun Rigler (903791817) has left the board |
| 15/02/2016 | John Lowe (901018037) has left the board |
| 15/02/2016 | Perry Shaun Rigler (903791817) has left the board |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 05/05/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 11/09/2012 | Graham Nelson Drake has left the board |
| 11/09/2012 | Stephen John Percival has left the board |
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