EURO PACKAGING UK LIMITED
Active - Accounts Filed
General Information
NAME
EURO PACKAGING UK LIMITED
COMPANY NUMBER
07012425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17211 -
Manufacture of corrugated paper and paperboard, sacks and bags
INCORPORATION DATE
08/09/2009
(15 years and 3 months old)
WEBSITE
http://www.epgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B25 8HE
Telephone: 01217647525
TPS: No
20 Brickfield Road
Yardley
Birmingham
West Midlands
B25 8HE
Telephone: 7066181
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 |
|---|---|---|
| EURO PACKAGING JERSEY LTD | N/A | N/A |
| EURO PACKAGING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Gary Norman Weaver (933024945) Appointed |
| 13/12/2024 | New Board Member Amir Hassan Chaudhry (931416282) Appointed |
| 08/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EURO 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 EURO PACKAGING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EURO 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 |
|---|---|---|---|---|
|
02/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/01/2016 - Present (8 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2016 - Present (8 years and 11 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
10/12/2024 - Present (0 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EURO PACKAGING JERSEY LTD | N/A | N/A |
| A. P. BURT & SONS LIMITED | In Liquidation | View Report |
| ALUPACK HOLDINGS LIMITED | Company is dissolved | View Report |
| COPPICE ALUPACK LIMITED | Active - Accounts Filed | View Report |
| EURO PACKAGING UK LIMITED | Active - Accounts Filed | View Report |
| JENA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Gary Norman Weaver (933024945) Appointed |
| 13/12/2024 | New Board Member Amir Hassan Chaudhry (931416282) Appointed |
| 08/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | Alexandre Miniere (925433169) has left the board |
| 24/09/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 18/11/2020 | Sarah Windham Luck (920433781) has left the board |
| 14/10/2020 | New Accounts filed |
| 02/10/2020 | Ibrahim Majid (925585167) has left the board |
| 12/08/2020 | New Board Member Ibrahim Majid (925585167) Appointed |
| 28/03/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Board Member Qadir Ahmed (922096215) Appointed |
| 06/02/2020 | David Seddon (923856169) has left the board |
| 12/10/2019 | New Accounts filed |
| 30/09/2019 | David Leslie Smith (923199990) has left the board |
| 30/09/2019 | Qadir Ahmed (922096215) has left the board |
| 24/09/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Alexandre Miniere (925433169) Appointed |
| 15/09/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 30/01/2018 | David Leslie Smith (924222114) has left the board |
| 30/01/2018 | New Board Member David Leslie Smith (923199990) Appointed |
| 23/01/2018 | New Board Member David Leslie Smith (924222114) Appointed |
| 08/10/2017 | New Accounts filed |
| 05/10/2017 | New Board Member David Seddon (923856169) Appointed |
| 14/09/2017 | New Confirmation Statement filed |
| 11/07/2017 | Martin Peter Higson (904826292) has left the board |
| 23/12/2016 | Stephen James Flaherty (915077531) has left the board |
| 22/12/2016 | New Board Member Qadir Ahmed (922096215) Appointed |
| 18/10/2016 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 21/01/2016 | New Board Member Sarah Windham Luck (920433781) Appointed |
| 20/01/2016 | New Board Member Zarak Keith Lowe (920429201) Appointed |
| 08/01/2016 | New Board Member Paul Timmins (920395827) Appointed |
| 10/11/2015 | New Accounts filed |
| 15/09/2015 | New Confirmation Statement filed |
| 10/07/2015 | Samantha Gillian Simpson (915077451) has left the board |
| 10/07/2015 | New Company Secretary Marghub Ahmed Shaikh (919921043) Appointed |
| 05/10/2014 | New Accounts filed |
| 20/09/2014 | New Confirmation Statement filed |
| 18/09/2014 | Change in Reg. Office |
| 17/09/2013 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 21/02/2013 | Martin Peter Higson (917576436) has left the board |
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