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SMURFIT KAPPA PACKAGING UK LIMITED - Cunard Buildings Water Street, Pier Head, Liverpool, L3 1SF, United Kingdom
Company Information
- Company registration number
- 03566845
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cunard Buildings Water Street
- Pier Head
- Liverpool
- L3 1SF Cunard Buildings Water Street, Pier Head, Liverpool, L3 1SF UK
Management
- Managing Directors
- MCNEILL, Patrick
- MOODY, John
- FELLOWS, Edwin
- Company secretaries
- HALES, Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-19
- Age Of Company 1998-05-19 25 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Smurfit Kappa Investments Uk Limited
- Smurfit Kappa Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KAPPA PACKAGING UK LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-31
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SMURFIT KAPPA PACKAGING UK LIMITED Company Description
- SMURFIT KAPPA PACKAGING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03566845. Its current trading status is "live". It was registered 1998-05-19. It was previously called KAPPA PACKAGING UK LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Cunard Buildings Water Street .
Get SMURFIT KAPPA PACKAGING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smurfit Kappa Packaging Uk Limited - Cunard Buildings Water Street, Pier Head, Liverpool, L3 1SF, United Kingdom
- 1998-05-19
- 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 2020
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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resolution (2020-12-23) - RESOLUTIONS
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legacy (2020-12-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-12-23) - SH19
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legacy (2020-12-23) - SH20
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-09) - SH01
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confirmation-statement-with-updates (2019-04-09) - CS01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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accounts-with-accounts-type-full (2019-09-30) - AA
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capital-statement-capital-company-with-date-currency-figure (2019-01-09) - SH19
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-04-11) - CH03
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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accounts-with-accounts-type-full (2018-08-09) - AA
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resolution (2018-12-18) - RESOLUTIONS
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legacy (2018-12-18) - CAP-SS
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legacy (2018-12-18) - SH20
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-03) - CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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memorandum-articles (2015-03-06) - MA
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resolution (2015-03-06) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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mortgage-satisfy-charge-full (2013-08-09) - MR04
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accounts-with-accounts-type-full (2013-07-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01
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change-person-director-company-with-change-date (2010-04-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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change-person-director-company-with-change-date (2010-06-01) - CH01
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accounts-with-accounts-type-full (2010-09-25) - AA
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termination-secretary-company-with-name (2010-03-16) - TM02
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appoint-person-secretary-company-with-name (2010-03-16) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-17) - AA
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legacy (2009-04-06) - 363a
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legacy (2009-08-18) - 395
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legacy (2009-08-19) - 395
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appoint-person-director-company-with-name (2009-11-04) - AP01
keyboard_arrow_right 2008
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legacy (2008-05-08) - 403a
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legacy (2008-01-09) - 288a
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legacy (2008-02-14) - 288a
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resolution (2008-02-21) - RESOLUTIONS
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legacy (2008-02-21) - 123
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legacy (2008-02-21) - 88(2)R
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-09-29) - 288b
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legacy (2008-04-09) - 363a
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statement-of-affairs (2008-02-21) - SA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-19) - AA
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legacy (2007-12-17) - 288b
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legacy (2007-04-18) - 363a
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accounts-with-accounts-type-full (2007-01-23) - AA
keyboard_arrow_right 2006
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legacy (2006-10-11) - 287
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legacy (2006-12-06) - 288a
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legacy (2006-07-07) - 288a
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legacy (2006-06-29) - 288b
-
legacy (2006-01-05) - 288b
-
legacy (2006-02-02) - 288a
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accounts-with-accounts-type-full (2006-03-07) - AA
-
legacy (2006-03-15) - 395
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resolution (2006-04-18) - RESOLUTIONS
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legacy (2006-05-02) - 363a
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certificate-change-of-name-company (2006-06-27) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-10-19) - 244
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legacy (2005-04-27) - 363s
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accounts-with-accounts-type-full (2005-03-15) - AA
keyboard_arrow_right 2004
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legacy (2004-04-15) - 363s
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accounts-with-accounts-type-full (2004-07-01) - AA
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accounts-with-accounts-type-full (2004-09-30) - AA
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legacy (2004-11-01) - 244
keyboard_arrow_right 2003
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legacy (2003-04-25) - 363s
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auditors-resignation-company (2003-10-08) - AUD
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accounts-with-accounts-type-full (2003-02-04) - AA
-
legacy (2003-11-04) - 225
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legacy (2003-11-04) - 244
-
legacy (2003-11-21) - 225
-
legacy (2003-10-26) - 244
keyboard_arrow_right 2002
-
legacy (2002-10-09) - 244
-
legacy (2002-05-01) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-31) - 395
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accounts-with-accounts-type-full (2001-02-02) - AA
-
legacy (2001-03-28) - 288b
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resolution (2001-06-05) - RESOLUTIONS
-
legacy (2001-05-24) - 363s
-
legacy (2001-06-05) - 123
-
legacy (2001-06-05) - 88(2)R
-
legacy (2001-06-18) - 395
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accounts-with-accounts-type-full (2001-08-23) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-31) - 244
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legacy (2000-09-14) - 288a
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legacy (2000-07-14) - 363s
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accounts-with-accounts-type-full (2000-01-13) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-01) - 225
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legacy (1999-05-25) - 363s
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legacy (1999-07-29) - 287
-
legacy (1999-07-29) - 288a
-
legacy (1999-08-09) - 395
-
legacy (1999-10-28) - 244
-
legacy (1999-11-02) - 288a
-
legacy (1999-07-29) - 288b
keyboard_arrow_right 1998
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resolution (1998-08-11) - RESOLUTIONS
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legacy (1998-06-17) - 287
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certificate-change-of-name-company (1998-06-24) - CERTNM
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legacy (1998-06-30) - 288a
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legacy (1998-07-07) - 288a
-
legacy (1998-07-14) - 287
-
legacy (1998-08-10) - 395
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legacy (1998-08-11) - 88(2)R
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legacy (1998-08-11) - 288a
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memorandum-articles (1998-10-08) - MEM/ARTS
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legacy (1998-08-11) - 288b
-
legacy (1998-08-11) - 287
-
legacy (1998-09-29) - 288b
-
legacy (1998-10-15) - 288b
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legacy (1998-10-15) - 288a
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memorandum-articles (1998-10-15) - MEM/ARTS
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incorporation-company (1998-05-19) - NEWINC