GRAPHIC PACKAGING UK PENSION TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
GRAPHIC PACKAGING UK PENSION TRUSTEE COMPANY LIMITED
COMPANY NUMBER
08495358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/04/2013
(11 years and 7 months old)
WEBSITE
http://eu.nampak.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
Telephone: 01908611554
TPS: No
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
6 Stanley Street
Salford
Lancashire
M3 5GS
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 EUROPE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAPHIC PACKAGING UK PENSION TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Credit Risk Overview
Want to learn more about GRAPHIC PACKAGING UK PENSION TRUSTEE COMPANY 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 UK PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHIC PACKAGING UK PENSION TRUSTEE COMPANY 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 |
|---|---|---|---|---|
|
31/03/2014 - Present (10 years and 7 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2017 - Present (7 years and 8 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2017 - Present (7 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/12/2017 - Present (6 years and 11 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 28/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931986575) Appointed |
| 13/11/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/05/2018 | Nadia Price (915653419) has left the board |
| 04/05/2018 | New Board Member Michelle Louise Routley (924595802) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Board Member Glyn Michael Champion (924195450) Appointed |
| 06/10/2017 | New Accounts filed |
| 20/09/2017 | Derek William Spear (903630639) has left the board |
| 22/04/2017 | New Annual Return filed |
| 24/03/2017 | New Board Member Bradford Guy Ankerholz (922744247) Appointed |
| 23/03/2017 | New Board Member Nadia Price (915653419) Appointed |
| 23/03/2017 | New Board Member Deborah Ruth Frank (922742603) Appointed |
| 23/03/2017 | Matthew James Eastwood (908308749) has left the board |
| 23/03/2017 | Arpad Jason Yves Barkanyi (920322963) has left the board |
| 23/03/2017 | Naida Ann Price (922046316) has left the board |
| 15/12/2016 | New Board Member Naida Ann Price (922046316) Appointed |
| 15/12/2016 | New Board Member Derek William Spear (903630639) Appointed |
| 11/10/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 14/12/2015 | Arpad Jason Yves Barkanyi (920322964) has left the board |
| 14/12/2015 | New Board Member Arpad Jason Yves Barkanyi (920322963) Appointed |
| 07/12/2015 | New Board Member Arpad Jason Yves Barkanyi (920322964) Appointed |
| 16/10/2015 | New Accounts filed |
| 09/06/2015 | Jane Louise Ivesun (918703289) has left the board |
| 27/05/2015 | Change in Reg. Office |
| 29/04/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 01/05/2014 | Kathleen Frances Ryves (916462864) has left the board |
| 24/04/2014 | New Board Member Jane Louise Ivesun (918703289) Appointed |
| 24/04/2014 | New Board Member Adam David Stuart Bridge (918703140) Appointed |
| 24/04/2014 | New Board Member Matthew James Eastwood (908308749) Appointed |
| 03/03/2014 | Stuart Ronald Goode (906144178) has left the board |
| 03/03/2014 | Peter Ian Richardson (918064551) has left the board |
| 03/03/2014 | Edward James Vero (905605976) has left the board |
| 20/08/2013 | New Board Member Peter Ian Richardson (918064551) Appointed |
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