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ELOPAK UK LIMITED - Sovereign House, Suite A2 First Floor, Stockport Road, Cheadle, SK8 2EA, United Kingdom
Company Information
- Company registration number
- 00687462
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sovereign House, Suite A2 First Floor
- Stockport Road
- Cheadle
- SK8 2EA
- England Sovereign House, Suite A2 First Floor, Stockport Road, Cheadle, SK8 2EA, England UK
Management
- Managing Directors
- RAVN-CHRISTENSEN, Bjarke
- SHAW, Martin
- Company secretaries
- RAVN-CHRISTENSEN, Bjarke
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-03-23
- Age Of Company 1961-03-23 63 years
- SIC/NACE
- 46140
Ownership
- Beneficial Owners
- Elopak As
- Ferd Holding As
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIQUID PACKAGING LIMITED
- Legal Entity Identifier (LEI)
- 529900Y85LLVD06WA379
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2022-06-29
- Last Date: 2021-06-15
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ELOPAK UK LIMITED Company Description
- ELOPAK UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00687462. Its current trading status is "live". It was registered 1961-03-23. It was previously called LIQUID PACKAGING LIMITED. It has declared SIC or NACE codes as "46140". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-15.It can be contacted at Sovereign House, Suite A2 First Floor .
Get ELOPAK UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elopak Uk Limited - Sovereign House, Suite A2 First Floor, Stockport Road, Cheadle, SK8 2EA, United Kingdom
- 1961-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-full (2021-06-22) - AA
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-09-15) - CH03
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change-person-director-company-with-change-date (2020-09-15) - CH01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-full (2020-06-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-22) - AD01
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resolution (2019-12-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-14) - AD01
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confirmation-statement-with-updates (2018-06-15) - CS01
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accounts-with-accounts-type-full (2018-05-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-full (2017-03-28) - AA
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change-person-director-company-with-change-date (2017-03-14) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
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accounts-with-accounts-type-full (2015-03-20) - AA
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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termination-director-company-with-name-termination-date (2015-03-23) - TM01
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appoint-person-secretary-company-with-name-date (2015-03-23) - AP03
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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change-sail-address-company-with-old-address-new-address (2015-06-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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appoint-person-secretary-company-with-name-date (2015-12-11) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-11) - TM02
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termination-secretary-company-with-name-termination-date (2015-03-23) - TM02
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accounts-with-accounts-type-full (2015-07-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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accounts-with-accounts-type-full (2014-08-11) - AA
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capital-allotment-shares (2014-07-03) - SH01
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resolution (2014-07-03) - RESOLUTIONS
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capital-redomination-of-shares (2014-07-03) - SH14
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capital-alter-shares-consolidation-subdivision (2014-07-03) - SH02
keyboard_arrow_right 2013
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gazette-filings-brought-up-to-date (2013-07-23) - DISS40
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accounts-with-made-up-date (2013-07-22) - AA
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appoint-person-director-company-with-name (2013-07-08) - AP01
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termination-director-company-with-name (2013-07-08) - TM01
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mortgage-create-with-deed-with-charge-number (2013-06-11) - MR01
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gazette-notice-compulsary (2013-05-21) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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termination-director-company-with-name (2012-08-15) - TM01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-25) - SH01
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resolution (2011-01-27) - RESOLUTIONS
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legacy (2011-07-08) - MG01
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appoint-person-secretary-company-with-name (2011-03-10) - AP03
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accounts-with-made-up-date (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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change-person-director-company-with-change-date (2011-07-01) - CH01
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termination-secretary-company-with-name (2011-03-10) - TM02
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move-registers-to-registered-office-company (2011-03-24) - AD04
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-29) - AD01
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accounts-with-made-up-date (2010-10-01) - AA
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change-sail-address-company (2010-02-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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capital-allotment-shares (2010-06-21) - SH01
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resolution (2010-06-21) - RESOLUTIONS
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move-registers-to-sail-company (2010-02-17) - AD03
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resolution (2010-07-19) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288b
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legacy (2009-07-28) - 363a
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accounts-with-made-up-date (2009-10-25) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-06-11) - AA
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resolution (2008-03-13) - RESOLUTIONS
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legacy (2008-08-29) - 123
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resolution (2008-08-29) - RESOLUTIONS
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legacy (2008-08-29) - 88(2)
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legacy (2008-07-11) - 363a
keyboard_arrow_right 2007
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resolution (2007-05-03) - RESOLUTIONS
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legacy (2007-05-03) - 88(2)R
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accounts-with-made-up-date (2007-07-31) - AA
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legacy (2007-09-05) - 288a
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legacy (2007-09-05) - 288b
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resolution (2007-10-28) - RESOLUTIONS
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legacy (2007-10-25) - 363a
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legacy (2007-10-28) - 123
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legacy (2007-10-28) - 88(2)R
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legacy (2007-05-03) - 123
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-06-29) - AA
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accounts-with-made-up-date (2006-04-04) - AA
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legacy (2006-07-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363a
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legacy (2005-07-19) - 244
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legacy (2005-06-24) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-05-28) - CERTNM
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resolution (2004-06-04) - RESOLUTIONS
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legacy (2004-06-04) - 288a
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legacy (2004-06-04) - 288b
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legacy (2004-06-24) - 288c
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resolution (2004-10-08) - RESOLUTIONS
-
legacy (2004-06-24) - 363a
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legacy (2004-10-08) - 123
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legacy (2004-10-08) - 88(2)R
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accounts-with-accounts-type-dormant (2004-11-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-11-01) - AA
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legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
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resolution (2002-02-04) - RESOLUTIONS
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accounts-amended-with-accounts-type-full (2002-12-11) - AAMD
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accounts-with-accounts-type-dormant (2002-11-18) - AA
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legacy (2002-07-08) - 363s
-
legacy (2002-02-04) - 288b
-
legacy (2002-02-04) - 288a
keyboard_arrow_right 2001
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resolution (2001-07-08) - RESOLUTIONS
-
legacy (2001-07-12) - 363s
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legacy (2001-07-12) - 288b
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legacy (2001-07-08) - 288a
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legacy (2001-08-03) - 403a
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accounts-with-accounts-type-dormant (2001-09-28) - AA
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legacy (2001-07-08) - 363a
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legacy (2001-07-12) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-09-08) - AA
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legacy (2000-08-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-09) - 288a
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legacy (1999-08-09) - 288b
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legacy (1999-11-09) - 363s
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accounts-with-accounts-type-dormant (1999-11-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-13) - AA
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legacy (1998-10-01) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-30) - AA
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legacy (1997-08-29) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-15) - AA
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legacy (1996-07-16) - 363s
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legacy (1996-05-02) - 288
keyboard_arrow_right 1995
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legacy (1995-08-09) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-09) - 288
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accounts-with-accounts-type-dormant (1995-08-24) - AA
keyboard_arrow_right 1994
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legacy (1994-11-18) - 288
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legacy (1994-08-07) - 363s
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accounts-with-accounts-type-dormant (1994-09-30) - AA
keyboard_arrow_right 1993
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legacy (1993-08-16) - 363s
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accounts-with-accounts-type-dormant (1993-09-21) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-28) - AA
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legacy (1992-08-17) - 363s
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accounts-with-accounts-type-dormant (1992-01-05) - AA
keyboard_arrow_right 1991
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legacy (1991-07-29) - 363b
keyboard_arrow_right 1990
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legacy (1990-12-03) - 288
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accounts-with-accounts-type-dormant (1990-10-19) - AA
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legacy (1990-10-19) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-02-22) - AA
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legacy (1989-03-06) - 288
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accounts-with-accounts-type-dormant (1989-11-10) - AA
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legacy (1989-05-18) - 363
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legacy (1989-11-10) - 363
keyboard_arrow_right 1988
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legacy (1988-10-24) - 287
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accounts-with-made-up-date (1988-01-07) - AA
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legacy (1988-01-07) - 363
keyboard_arrow_right 1986
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legacy (1986-11-08) - 363
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accounts-with-made-up-date (1986-10-30) - AA
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legacy (1986-08-21) - 288
keyboard_arrow_right 1961
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miscellaneous (1961-03-23) - MISC
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incorporation-company (1961-03-23) - NEWINC