GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED
COMPANY NUMBER
06409037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/10/2007
(17years old)
WEBSITE
https://www.eu.nampak.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/2008
05/02/2013
STOREY EVANS HOLDINGS LIMITED
View all previous names
LONDON
E14 5HU
6 Stanley Street
Salford
Lancashire
M3 5GS
c/o Corporation Service Company
5 Churchill Place, 10th Floor
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 HOLDING | N/A | N/A |
| GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 08/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN 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 GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN 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 |
|---|---|---|---|---|
|
29/05/2014 - Present (10 years and 5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
15/08/2016 - Present (8 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
21/04/2020 - Present (4 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 24/03/2023 - Present (1 years and 7 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 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 08/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts 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 (930827395) Appointed |
| 27/01/2023 | Eveline Maria Van De Rovaart (918782212) has left the board |
| 04/11/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | 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 |
| 07/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 05/09/2016 | Hilde Maria Willy Van Moeseke (919005305) has left the board |
| 05/09/2016 | Eveline Maria Van De Rovaart (918522447) has left the board |
| 05/09/2016 | New Board Member Eveline Maria Van De Rovaart (918782212) Appointed |
| 05/09/2016 | New Board Member Hilde Maria Willy Van Moeseke (918789765) Appointed |
| 01/09/2016 | New Board Member Stephen Richard Scherger (921309752) Appointed |
| 29/08/2016 | Arend Jan Luten (918522446) has left the board |
| 23/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 27/05/2015 | Change in Reg. Office |
| 08/11/2014 | New Annual Return filed |
| 06/11/2014 | New Accounts filed |
| 03/10/2014 | New Board Member Lauren Tashma (918782211) Appointed |
| 03/10/2014 | New Board Member Hilde Maria Willy Van Moeseke (919005305) Appointed |
| 03/10/2014 | Stephen Hellrung (917468774) has left the board |
| 03/10/2014 | Stephen Andrew Hellrung (910334573) has left the board |
| 20/02/2014 | New Board Member Eveline Maria Van De Rovaart (918522447) Appointed |
| 20/02/2014 | New Board Member Joseph Paul Yost (918522449) Appointed |
| 20/02/2014 | New Board Member Arend Jan Luten (918522446) Appointed |
| 20/02/2014 | Michael Doss (917468764) has left the board |
| 20/02/2014 | Daniel James Blount (917468717) has left the board |
| 13/01/2014 | New Annual Return filed |
| 06/12/2013 | Edward James Vero (905605976) has left the board |
| 11/10/2013 | New Accounts filed |
| 11/02/2013 | New Board Member Edward James Vero (905605976) Appointed |
| 14/01/2013 | Stephen Hellrung (917468742) has left the board |
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