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GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED - 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Company Information
- Company registration number
- 00360964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 New Bailey
- 6 Stanley Street
- Salford
- Greater Manchester
- M3 5GS
- United Kingdom 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom UK
Management
- Managing Directors
- ROCHE, Jean-Francois
- SCHERGER, Stephen Richard
- TASHMA, Lauren
- VAN DE ROVAART, Eveline Maria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1940-05-01
- Age Of Company 1940-05-01 83 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Graphic Packaging Holding Company, Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONTEGO PACKAGING HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2022-06-21
- Last Date: 2021-06-07
✓
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GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED Company Description
- GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00360964. Its current trading status is "live". It was registered 1940-05-01. It was previously called CONTEGO PACKAGING HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-07.It can be contacted at 2 New Bailey .
Get GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graphic Packaging International Europe Uk Holdings Limited - 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
- 1940-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00360964#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00360964#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-07-30) - CH01
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resolution (2021-01-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-06) - AD01
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legacy (2020-07-13) - CAP-SS
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resolution (2020-07-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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change-person-director-company-with-change-date (2020-06-11) - CH01
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capital-statement-capital-company-with-date-currency-figure (2020-07-13) - SH19
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capital-allotment-shares (2020-12-21) - SH01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-20) - CH01
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change-person-director-company-with-change-date (2019-12-05) - CH01
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change-person-director-company-with-change-date (2019-10-18) - CH01
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accounts-with-accounts-type-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-28) - SH01
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accounts-with-accounts-type-full (2018-08-23) - AA
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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gazette-filings-brought-up-to-date (2018-01-03) - DISS40
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gazette-notice-compulsory (2018-01-02) - GAZ1
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-10) - CS01
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accounts-with-accounts-type-full (2017-12-29) - AA
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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change-person-director-company (2016-08-24) - CH01
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change-person-director-company-with-change-date (2016-08-25) - CH01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-04) - AR01
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change-person-director-company-with-change-date (2015-07-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-22) - AD01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-18) - TM01
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appoint-person-director-company-with-name (2014-02-18) - AP01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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mortgage-satisfy-charge-full (2014-02-11) - MR04
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-secretary-company-with-name (2014-05-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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termination-director-company-with-name (2014-05-29) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-04) - AP01
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appoint-person-secretary-company-with-name (2013-01-04) - AP03
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termination-secretary-company-with-name (2013-01-04) - TM02
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termination-director-company-with-name (2013-01-04) - TM01
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change-registered-office-address-company-with-date-old-address (2013-01-04) - AD01
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legacy (2013-01-04) - MG02
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memorandum-articles (2013-01-11) - MEM/ARTS
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change-of-name-notice (2013-02-05) - CONNOT
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certificate-change-of-name-company (2013-02-05) - CERTNM
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appoint-person-director-company-with-name (2013-02-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-accounts-type-group (2013-10-04) - AA
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miscellaneous (2013-11-19) - MISC
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legacy (2013-01-04) - MG01
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resolution (2013-01-11) - RESOLUTIONS
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keyboard_arrow_right 2012
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resolution (2012-12-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-07) - AA
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resolution (2012-04-04) - RESOLUTIONS
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resolution (2012-04-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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legacy (2012-12-05) - CAP-SS
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capital-allotment-shares (2012-12-05) - SH01
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legacy (2012-12-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-12-05) - SH19
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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termination-secretary-company-with-name (2011-03-10) - TM02
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termination-director-company-with-name (2011-03-10) - TM01
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appoint-person-director-company-with-name (2011-03-10) - AP01
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appoint-person-secretary-company-with-name (2011-03-10) - AP03
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legacy (2011-03-19) - MG01
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change-account-reference-date-company-current-extended (2011-04-14) - AA01
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accounts-with-accounts-type-group (2011-04-15) - AA
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resolution (2011-04-19) - RESOLUTIONS
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certificate-change-of-name-company (2011-05-10) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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resolution (2011-03-18) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-30) - AA
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change-person-director-company-with-change-date (2010-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-27) - AA
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legacy (2009-03-04) - 288a
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legacy (2009-03-02) - 288b
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legacy (2009-02-16) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-07) - 363a
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accounts-with-accounts-type-full (2008-02-06) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-26) - 288c
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legacy (2007-01-10) - 288a
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legacy (2007-02-26) - 363a
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legacy (2007-02-26) - 287
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accounts-with-accounts-type-full (2007-08-21) - AA
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legacy (2007-07-11) - 288a
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keyboard_arrow_right 2006
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legacy (2006-11-21) - 363s
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-03-07) - 363a
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keyboard_arrow_right 2005
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resolution (2005-09-19) - RESOLUTIONS
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legacy (2005-03-04) - 363s
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accounts-with-accounts-type-full (2005-04-25) - AA
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legacy (2005-05-19) - 288a
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legacy (2005-06-16) - 288b
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legacy (2005-09-19) - 53
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re-registration-memorandum-articles (2005-09-19) - MAR
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certificate-re-registration-public-limited-company-to-private (2005-09-19) - CERT10
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legacy (2005-10-10) - 288b
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keyboard_arrow_right 2004
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legacy (2004-09-16) - 288a
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legacy (2004-09-06) - 288a
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legacy (2004-02-28) - 363s
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accounts-with-accounts-type-full (2004-03-26) - AA
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legacy (2004-09-22) - 363s
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legacy (2004-10-13) - 288a
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legacy (2004-11-11) - 288b
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legacy (2004-10-13) - 288b
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keyboard_arrow_right 2003
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legacy (2003-10-29) - 403a
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legacy (2003-10-20) - 403a
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legacy (2003-05-08) - 288b
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legacy (2003-02-03) - 225
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-01-26) - AA
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legacy (2002-05-10) - 363s
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legacy (2002-02-28) - 363s
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legacy (2002-12-07) - 288b
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accounts-with-accounts-type-group (2002-10-25) - AA
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keyboard_arrow_right 2001
-
legacy (2001-02-20) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-08-26) - 395
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resolution (2000-09-04) - RESOLUTIONS
-
legacy (2000-09-04) - 123
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legacy (2000-10-16) - 88(2)R
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accounts-with-accounts-type-full-group (2000-07-19) - AA
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legacy (2000-09-04) - 88(2)R
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legacy (2000-06-27) - 395
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legacy (2000-05-10) - 288b
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legacy (2000-01-18) - 88(2)R
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legacy (2000-01-28) - 88(2)R
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resolution (2000-02-15) - RESOLUTIONS
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legacy (2000-02-11) - 88(2)R
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legacy (2000-02-15) - OC425
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certificate-capital-reduction-issued-capital (2000-02-15) - CERT15
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legacy (2000-02-18) - 363s
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keyboard_arrow_right 1999
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legacy (1999-05-07) - 88(2)R
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legacy (1999-07-02) - 88(2)R
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legacy (1999-06-14) - 88(2)R
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legacy (1999-05-19) - 88(2)R
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legacy (1999-05-08) - 88(2)R
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legacy (1999-02-25) - 363s
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legacy (1999-04-18) - 88(2)R
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auditors-resignation-company (1999-04-16) - AUD
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legacy (1999-03-26) - 88(2)R
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legacy (1999-02-22) - 88(2)R
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legacy (1999-02-10) - 225
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legacy (1999-07-28) - 88(2)R
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legacy (1999-06-20) - 88(2)R
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legacy (1999-07-29) - 88(2)R
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legacy (1999-11-26) - 88(2)R
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legacy (1999-10-26) - 288a
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legacy (1999-10-14) - 88(2)R
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legacy (1999-10-06) - 88(2)R
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legacy (1999-09-16) - 88(2)R
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legacy (1999-09-03) - 88(2)R
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legacy (1999-08-13) - 88(2)R
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accounts-with-accounts-type-full-group (1999-09-09) - AA
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keyboard_arrow_right 1998
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legacy (1998-04-17) - 88(2)R
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legacy (1998-01-26) - 88(2)R
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legacy (1998-02-10) - 88(2)R
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legacy (1998-02-17) - 363s
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legacy (1998-08-06) - 88(2)R
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accounts-with-accounts-type-full-group (1998-12-08) - AA
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legacy (1998-12-08) - 88(2)R
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legacy (1998-09-02) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-01-17) - AA
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legacy (1997-04-22) - 88(2)R
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legacy (1997-06-10) - 288a
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legacy (1997-06-30) - 88(2)R
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legacy (1997-02-24) - 363s
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accounts-with-accounts-type-full-group (1997-12-23) - AA
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legacy (1997-11-17) - 288b
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keyboard_arrow_right 1996
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legacy (1996-02-21) - 363s
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certificate-capital-cancellation-share-premium-account (1996-02-16) - CERT21
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court-order (1996-02-16) - OC
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resolution (1996-02-07) - RESOLUTIONS
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keyboard_arrow_right 1995
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legacy (1995-02-23) - 363s
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legacy (1995-02-11) - 403a
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memorandum-articles (1995-02-28) - MEM/ARTS
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resolution (1995-03-06) - RESOLUTIONS
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legacy (1995-03-06) - 123
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accounts-with-accounts-type-full-group (1995-11-30) - AA
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keyboard_arrow_right 1994
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legacy (1994-03-04) - 395
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legacy (1994-02-07) - PROSP
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legacy (1994-02-27) - 363s
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accounts-with-accounts-type-full-group (1994-02-27) - AA
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legacy (1994-04-15) - 123
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resolution (1994-04-19) - RESOLUTIONS
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memorandum-articles (1994-04-19) - MEM/ARTS
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legacy (1994-05-04) - 88(2)R
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resolution (1994-06-29) - RESOLUTIONS
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court-order (1994-07-28) - OC
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certificate-capital-cancellation-share-premium-account (1994-07-28) - CERT21
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legacy (1994-12-14) - PROSP
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accounts-with-accounts-type-full-group (1994-12-14) - AA
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keyboard_arrow_right 1993
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legacy (1993-03-01) - 363s
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accounts-with-accounts-type-full-group (1993-01-17) - AA
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keyboard_arrow_right 1992
-
legacy (1992-03-18) - 363b
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legacy (1992-04-14) - 287
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-12-19) - AA
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legacy (1991-08-20) - 363a
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accounts-with-accounts-type-full-group (1991-03-22) - AA
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keyboard_arrow_right 1990
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legacy (1990-06-19) - 288
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legacy (1990-04-02) - 363
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accounts-with-accounts-type-full-group (1990-01-20) - AA
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legacy (1990-07-26) - PUC3O
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legacy (1990-06-05) - 287
-
legacy (1990-07-26) - 353
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resolution (1990-10-09) - RESOLUTIONS
-
legacy (1990-10-26) - 287
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statement-of-affairs (1990-07-26) - SA
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keyboard_arrow_right 1989
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legacy (1989-02-23) - 288
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accounts-with-accounts-type-full-group (1989-05-15) - AA
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legacy (1989-02-21) - 288
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legacy (1989-04-27) - 288
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legacy (1989-07-11) - PUC 2
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legacy (1989-08-30) - 225(1)
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legacy (1989-08-02) - 363
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legacy (1989-09-19) - 288
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keyboard_arrow_right 1988
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legacy (1988-06-10) - PUC 3
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statement-of-affairs (1988-06-10) - SA
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legacy (1988-07-04) - 363
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legacy (1988-07-22) - PROSP
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resolution (1988-08-18) - RESOLUTIONS
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legacy (1988-08-18) - 123
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resolution (1988-08-25) - RESOLUTIONS
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statement-of-affairs (1988-10-26) - SA
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legacy (1988-10-26) - PUC 3
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legacy (1988-12-08) - PUC 2
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accounts-with-accounts-type-full (1988-06-03) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-08-06) - AA
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legacy (1987-08-15) - PUC(U)
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legacy (1987-08-06) - 363
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legacy (1987-02-21) - 288
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keyboard_arrow_right 1986
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legacy (1986-06-25) - 363
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accounts-with-accounts-type-full (1986-05-20) - AA
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certificate-change-of-name-company (1986-06-26) - CERTNM
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resolution (1986-11-05) - RESOLUTIONS
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keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-02-18) - CERT5
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keyboard_arrow_right 1970
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certificate-change-of-name-company (1970-12-30) - CERTNM
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keyboard_arrow_right 1940
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incorporation-company (1940-05-01) - NEWINC
