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TRIVIUM PACKAGING UK LIMITED - Trivium Packaging Uk Ltd, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 02553094
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Trivium Packaging Uk Ltd
- Coxmoor Road
- Sutton-In-Ashfield
- Nottinghamshire
- NG17 5LA
- England Trivium Packaging Uk Ltd, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, NG17 5LA, England UK
Management
- Managing Directors
- HEALEY, Lee
- HORTON, David John
- MORKIN, Willem Jan
- SAAYMAN, Eugene
- SIEBERT, Stefan Christian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-29
- Age Of Company 1990-10-29 33 years
- SIC/NACE
- 25920
Ownership
- Beneficial Owners
- Trivium Packaging Group Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARDAGH METAL PACKAGING UK LIMITED
- Legal Entity Identifier (LEI)
- 635400YTMBXGC3ZMGL94
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2023-11-12
- Last Date: 2022-10-29
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TRIVIUM PACKAGING UK LIMITED Company Description
- TRIVIUM PACKAGING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02553094. Its current trading status is "live". It was registered 1990-10-29. It was previously called ARDAGH METAL PACKAGING UK LIMITED. It has declared SIC or NACE codes as "25920". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-29.It can be contacted at Trivium Packaging Uk Ltd .
Get TRIVIUM PACKAGING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trivium Packaging Uk Limited - Trivium Packaging Uk Ltd, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, United Kingdom
- 1990-10-29
- 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.
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accounts-with-accounts-type-full (2023-09-15) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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confirmation-statement-with-no-updates (2022-11-02) - CS01
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appoint-person-director-company-with-name-date (2022-07-08) - AP01
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accounts-with-accounts-type-full (2022-10-01) - AA
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-08) - AA
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accounts-with-accounts-type-full (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-11-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-10) - CS01
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change-to-a-person-with-significant-control (2020-11-10) - PSC05
keyboard_arrow_right 2019
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mortgage-satisfy-charge-part (2019-03-27) - MR04
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accounts-with-accounts-type-full (2019-07-18) - AA
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termination-secretary-company-with-name-termination-date (2019-07-25) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-07) - MR01
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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mortgage-satisfy-charge-full (2019-12-18) - MR04
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resolution (2019-11-29) - RESOLUTIONS
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change-of-name-notice (2019-11-29) - CONNOT
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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accounts-with-accounts-type-full (2018-07-10) - AA
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accounts-with-accounts-type-full (2017-09-29) - AA
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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mortgage-satisfy-charge-part (2017-12-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-08) - MR01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-full (2016-09-14) - AA
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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mortgage-satisfy-charge-full (2015-07-31) - MR04
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change-person-director-company-with-change-date (2015-01-23) - CH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-26) - AD01
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appoint-person-director-company-with-name (2014-01-15) - AP01
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change-sail-address-company (2014-01-31) - AD02
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move-registers-to-sail-company (2014-02-03) - AD03
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change-registered-office-address-company-with-date-old-address (2014-03-27) - AD01
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appoint-person-director-company-with-name (2014-03-31) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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move-registers-to-registered-office-company (2014-04-28) - AD04
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accounts-with-accounts-type-full (2014-09-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-05) - MR01
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accounts-with-accounts-type-full (2013-08-15) - AA
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appoint-person-secretary-company-with-name (2013-03-04) - AP03
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termination-director-company-with-name (2013-03-04) - TM01
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termination-secretary-company-with-name (2013-03-04) - TM02
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-12) - CH01
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accounts-with-accounts-type-full (2012-09-18) - AA
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legacy (2012-12-20) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-12) - AP01
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termination-director-company-with-name (2011-01-12) - TM01
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legacy (2011-01-18) - MG02
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accounts-with-accounts-type-full (2011-01-19) - AA
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appoint-person-director-company-with-name (2011-01-21) - AP01
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memorandum-articles (2011-01-24) - MEM/ARTS
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termination-director-company-with-name (2011-03-21) - TM01
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legacy (2011-02-15) - MG01
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auditors-resignation-company (2011-05-17) - AUD
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termination-director-company-with-name (2011-12-19) - TM01
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appoint-person-director-company-with-name (2011-12-19) - AP01
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certificate-change-of-name-company (2011-04-19) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
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legacy (2010-06-16) - MG01
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accounts-with-accounts-type-full (2010-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-17) - MG02
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legacy (2009-12-14) - MG01
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accounts-with-accounts-type-full (2009-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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accounts-with-accounts-type-full (2008-03-03) - AA
keyboard_arrow_right 2007
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legacy (2007-11-06) - 288c
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-full (2007-04-04) - AA
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legacy (2007-03-19) - 288b
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legacy (2007-03-19) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-26) - 363s
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resolution (2006-07-04) - RESOLUTIONS
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memorandum-articles (2006-07-04) - MEM/ARTS
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legacy (2006-07-05) - 403a
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legacy (2006-11-23) - 363a
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legacy (2006-09-07) - 288a
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legacy (2006-09-07) - 288b
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legacy (2006-10-11) - 395
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resolution (2006-10-13) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-09-22) - 395
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-08-16) - 363s
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accounts-with-accounts-type-full (2005-01-31) - AA
keyboard_arrow_right 2004
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legacy (2004-01-27) - 288b
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resolution (2004-02-07) - RESOLUTIONS
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legacy (2004-02-07) - 288a
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legacy (2004-05-04) - 395
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legacy (2004-05-10) - 288b
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accounts-with-accounts-type-full (2004-08-03) - AA
keyboard_arrow_right 2003
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legacy (2003-10-22) - 288a
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legacy (2003-11-11) - 363s
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legacy (2003-11-11) - 288a
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legacy (2003-11-28) - 288a
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legacy (2003-11-27) - 288b
keyboard_arrow_right 2002
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legacy (2002-05-03) - 288a
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legacy (2002-08-19) - 288b
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legacy (2002-08-21) - 288a
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resolution (2002-09-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-07-26) - AA
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legacy (2002-09-30) - 287
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legacy (2002-09-30) - 288b
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legacy (2002-09-30) - 288a
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legacy (2002-10-25) - 244
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legacy (2002-12-08) - 363s
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auditors-resignation-company (2002-09-26) - AUD
keyboard_arrow_right 2001
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legacy (2001-12-18) - 363s
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accounts-with-accounts-type-full (2001-07-04) - AA
keyboard_arrow_right 2000
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legacy (2000-12-04) - 363s
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legacy (2000-03-23) - 395
keyboard_arrow_right 1999
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legacy (1999-11-22) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
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accounts-with-accounts-type-full (1999-06-01) - AA
keyboard_arrow_right 1998
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legacy (1998-04-30) - 288b
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legacy (1998-07-15) - 288b
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legacy (1998-12-21) - 363s
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legacy (1998-09-25) - 287
keyboard_arrow_right 1997
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legacy (1997-12-01) - 363s
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-07-28) - 288a
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legacy (1997-07-28) - 288b
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resolution (1997-07-21) - RESOLUTIONS
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certificate-change-of-name-company (1997-07-11) - CERTNM
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legacy (1997-06-13) - 395
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memorandum-articles (1997-06-09) - MEM/ARTS
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legacy (1997-06-09) - 155(6)a
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legacy (1997-01-10) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-29) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-15) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-30) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-23) - 363s
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accounts-with-accounts-type-full (1994-08-16) - AA
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legacy (1994-03-10) - 325
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accounts-with-accounts-type-full (1994-03-03) - AA
keyboard_arrow_right 1993
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legacy (1993-11-28) - 363s
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legacy (1993-11-10) - 244
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legacy (1993-01-10) - 288
keyboard_arrow_right 1992
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resolution (1992-01-10) - RESOLUTIONS
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legacy (1992-01-10) - 123
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legacy (1992-11-07) - 363s
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accounts-with-accounts-type-full (1992-11-25) - AA
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legacy (1992-01-10) - 88(2)
keyboard_arrow_right 1991
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legacy (1991-01-07) - 224
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legacy (1991-01-07) - 288
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legacy (1991-01-07) - 88(2)R
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resolution (1991-01-07) - RESOLUTIONS
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legacy (1991-01-15) - 288
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memorandum-articles (1991-02-13) - MA
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legacy (1991-03-15) - 288
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legacy (1991-07-11) - 353
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certificate-change-of-name-company (1991-07-31) - CERTNM
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legacy (1991-11-14) - 363a
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-12-18) - CERTNM
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legacy (1990-12-13) - 287
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legacy (1990-12-13) - 288
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legacy (1990-12-13) - 123
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resolution (1990-12-13) - RESOLUTIONS
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incorporation-company (1990-10-29) - NEWINC