GPI HIGHBRIDGE LIMITED
Active - Accounts Filed
General Information
NAME
GPI HIGHBRIDGE LIMITED
COMPANY NUMBER
06371607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
14/09/2007
(17 years and 2 months old)
WEBSITE
www.flextrus.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2020
06/09/2022
AR PACKAGING HIGHBRIDGE LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 01278793232
TPS: No
1 Gass Close
Highbridge
Somerset
TA9 4JT
Telephone: 793232
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Telephone: 793232
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 |
|---|---|---|
| AR PACKAGING INTERNATIONAL AB | N/A | N/A |
| AR PACKAGING HIGHBRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 22/11/2024 | New Confirmation Statement filed |
| 23/09/2024 | Leif Inge Asp (913163191) has left the board |
Credit Risk Overview
Want to learn more about GPI HIGHBRIDGE 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 GPI HIGHBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPI HIGHBRIDGE 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 |
|---|---|---|---|---|
|
29/01/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/11/2018 - Present (6years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 24/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 472 Past: 174 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 24/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2024 - Present (2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AR PACKAGING INTERNATIONAL AB | N/A | N/A |
| AR PACKAGING HIGHBRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 22/11/2024 | New Confirmation Statement filed |
| 23/09/2024 | Leif Inge Asp (913163191) has left the board |
| 23/09/2024 | New Board Member Joseph P Yost (929963094) Appointed |
| 11/03/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 26/04/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (930827370) Appointed |
| 08/01/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Board Member Tomas Forsgard (925245419) Appointed |
| 15/11/2018 | Maud Elisabeth Marianne Rahm (917958482) has left the board |
| 11/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 18/09/2018 | Per Olof Nystrom (913163167) has left the board |
| 12/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 14/10/2014 | New Annual Return filed |
| 13/10/2014 | New Accounts filed |
| 09/10/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 09/07/2013 | New Board Member Maud Elisabeth Marianne Rahm (917958482) Appointed |
| 13/02/2013 | Lars Wilhelm Willner (914768849) has left the board |
| 13/02/2013 | New Company Secretary David Gary Loader (917574406) Appointed |
| 23/01/2013 | Simon Michael Embleton-Smith (913163180) has left the board |
| 16/10/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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