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- HUHTAMAKI (LURGAN) LIMITED
HUHTAMAKI (LURGAN) LIMITED
Active - Accounts Filed
General Information
NAME
HUHTAMAKI (LURGAN) LIMITED
COMPANY NUMBER
NI001006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
11/09/1935
(89 years and 2 months old)
WEBSITE
www.huhtamaki.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/1999
12/06/2001
VAN LEER (NI) LIMITED
View all previous names
Previous Names
02/04/1999 12/06/2001 VAN LEER (NI) LIMITED
31/01/1985 02/04/1999 LURGAN FIBRE LIMITED
01/01/1950 31/01/1985 BOXMORE LIMITED
01/01/1800 01/01/1950 LURGAN BOXMAKING COMPANY LIMITED
11/09/1935 01/01/1800 LURGAN BOXMAKING COMPANY LIMITED
COUNTY ARMAGH
BT66 7JN
Telephone: 02838327711
TPS: No
40 Inn Road
Dollingstown
Craigavon
County Armagh
BT66 7JN
Telephone: 38327711
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 |
---|---|---|
HUHTAMAKI LIMITED | Active - Accounts Filed | View Report |
HUHTAMAKI (LURGAN) LIMITED | Active - Accounts Filed | View Report |
HUHTAMAKI (LISBURN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2024 | Event: New Accounts filed |
Date: 28/09/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HUHTAMAKI (LURGAN) 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 HUHTAMAKI (LURGAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUHTAMAKI (LURGAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/08/2016 - Present (8 years and 3 months) Born in Sep 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
31/12/2020 - Present (3 years and 10 months) Born in Dec 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/12/2020 - Present (3 years and 10 months) Born in Dec 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/2020 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/09/1935 - 23/03/2001 (65 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2024 | Event: New Accounts filed |
Date: 28/09/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 10/03/2022 | Event: New Accounts filed |
Date: 24/03/2021 | Event: New Confirmation Statement filed |
Date: 07/03/2021 | Event: New Accounts filed |
Date: 06/01/2021 | Event: New Company Secretary Sharon Marie Byrne (927813466) Appointed |
Date: 06/01/2021 | Event: New Board Member Franck Christian Bruno Losco (927813361) Appointed |
Date: 06/01/2021 | Event: New Board Member Leena Tellervo Kuusikoski (927814006) Appointed |
Date: 20/03/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 29/08/2018 | Event: Petr Domin (920269221) has left the board |
Date: 29/08/2018 | Event: New Board Member Stephen Brian David Coulter (924979914) Appointed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 01/03/2018 | Event: Joan Teresa Esmann (918670819) has left the board |
Date: 01/03/2018 | Event: New Company Secretary Franck Christian Bruno Losco (924362104) Appointed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 29/03/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 16/08/2016 | Event: New Board Member Richard Anthony Clement Smith (914868935) Appointed |
Date: 21/06/2016 | Event: Philip Woolsey (914999194) has left the board |
Date: 14/04/2016 | Event: New Annual Return filed |
Date: 18/11/2015 | Event: Olli Pertti Koponen (914412426) has left the board |
Date: 18/11/2015 | Event: New Board Member Petr Domin (920269221) Appointed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 13/04/2015 | Event: New Annual Return filed |
Date: 08/10/2014 | Event: New Accounts filed |
Date: 11/04/2014 | Event: New Annual Return filed |
Date: 10/04/2014 | Event: Stephen Brian David Coulter (915872720) has left the board |
Date: 10/04/2014 | Event: New Company Secretary Joan Teresa Esmann (918670819) Appointed |
Date: 10/04/2014 | Event: Change in Reg. Office |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 23/08/2013 | Event: New Board Member Tarja Tuulikki Iitti (918074803) Appointed |
Date: 23/08/2013 | Event: Timo Veikko Salonen (906007681) has left the board |
Date: 19/03/2013 | Event: New Annual Return filed |
Date: 05/10/2012 | Event: New Accounts filed |
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