-
GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED - C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00550953
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Corporation Service Company (Uk) Limited 5 Churchill Place
- 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Geschäftsführung
- ROCHE, Jean-Francois
- SCHERGER, Stephen Richard
- TASHMA, Lauren
- Prokuristen
- CORPORATION SERVICE COMPANY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.06.1955
- Alter der Firma 1955-06-21 69 Jahre
- SIC/NACE
- 17219
Eigentumsverhältnisse
- Beneficial Owners
- Graphic Packaging International Box Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BENSON BOX COMPANY LIMITED(THE)
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-01
- Jahresmeldung
- Fälligkeit: 2024-12-15
- Letzte Einreichung: 2023-12-01
-
GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED Firmenbeschreibung
- GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00550953. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.06.1955 registriert. GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BENSON BOX COMPANY LIMITED(THE) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "17219" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über C/o Corporation Service Company (Uk) Limited 5 Churchill Place erreicht werden.
Jetzt sichern GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Graphic Packaging International Bardon Limited - C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
- 1955-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
appoint-corporate-secretary-company-with-name-date (2024-02-20) - AP04
-
confirmation-statement-with-no-updates (2024-02-26) - CS01
-
accounts-with-accounts-type-full (2024-01-10) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2024-02-20) - AD01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-01-03) - AA
-
termination-director-company-with-name-termination-date (2023-01-17) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-31) - CS01
-
change-person-director-company-with-change-date (2022-12-09) - CH01
-
change-person-director-company-with-change-date (2022-12-12) - CH01
-
confirmation-statement-with-no-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-05) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-06) - AD01
-
change-person-director-company-with-change-date (2021-01-05) - CH01
-
change-to-a-person-with-significant-control (2021-07-06) - PSC05
-
accounts-with-accounts-type-full (2021-10-03) - AA
-
confirmation-statement-with-no-updates (2021-01-13) - CS01
-
change-person-director-company-with-change-date (2021-12-08) - CH01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-06-17) - AP01
-
termination-director-company-with-name-termination-date (2020-06-16) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-20) - CS01
-
change-person-director-company-with-change-date (2019-12-20) - CH01
-
change-person-director-company-with-change-date (2019-12-05) - CH01
-
change-person-director-company-with-change-date (2019-10-18) - CH01
-
accounts-with-accounts-type-full (2019-09-26) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-23) - AA
-
confirmation-statement-with-no-updates (2018-12-18) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
confirmation-statement-with-no-updates (2017-12-19) - CS01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-08-23) - CH01
-
termination-secretary-company-with-name-termination-date (2016-08-25) - TM02
-
termination-director-company-with-name-termination-date (2016-07-04) - TM01
-
appoint-person-director-company-with-name-date (2016-08-30) - AP01
-
accounts-with-accounts-type-full (2016-09-29) - AA
-
mortgage-satisfy-charge-full (2016-11-18) - MR04
-
confirmation-statement-with-updates (2016-12-02) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-26) - AD01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
-
change-account-reference-date-company-previous-shortened (2015-09-22) - AA01
-
termination-director-company-with-name-termination-date (2015-09-07) - TM01
-
certificate-change-of-name-company (2015-06-05) - CERTNM
-
accounts-with-accounts-type-full (2015-01-17) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-10-30) - AP01
-
accounts-with-accounts-type-full (2014-02-18) - AA
-
mortgage-satisfy-charge-full (2014-10-24) - MR04
-
appoint-person-director-company-with-name-date (2014-10-31) - AP01
-
termination-director-company-with-name-termination-date (2014-10-31) - TM01
-
termination-secretary-company-with-name-termination-date (2014-10-31) - TM02
-
appoint-person-secretary-company-with-name-date (2014-11-05) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
-
miscellaneous (2013-02-19) - MISC
-
accounts-with-accounts-type-full (2013-02-08) - AA
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-01-04) - AP03
-
appoint-person-director-company-with-name (2012-01-04) - AP01
-
termination-secretary-company-with-name (2012-01-04) - TM02
-
resolution (2012-01-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-02-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
-
termination-director-company-with-name (2012-01-04) - TM01
keyboard_arrow_right 2011
-
legacy (2011-02-08) - MG02
-
legacy (2011-02-05) - MG01
-
legacy (2011-12-28) - MG02
-
termination-director-company-with-name (2011-03-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
-
legacy (2011-12-22) - MG01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-23) - CH01
-
accounts-with-accounts-type-full (2010-02-05) - AA
-
accounts-with-accounts-type-full (2010-11-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-21) - 288c
-
legacy (2009-01-21) - 363a
-
accounts-with-accounts-type-full (2009-04-03) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-01) - 363a
-
accounts-with-accounts-type-full (2008-03-31) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-04-05) - AA
-
legacy (2007-01-09) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 395
-
legacy (2006-04-27) - 363s
-
legacy (2006-01-17) - 403a
keyboard_arrow_right 2005
-
legacy (2005-12-23) - 363s
-
legacy (2005-12-05) - 288a
-
legacy (2005-11-18) - 288b
-
accounts-with-accounts-type-group (2005-04-08) - AA
-
legacy (2005-02-23) - 169
-
resolution (2005-02-23) - RESOLUTIONS
-
legacy (2005-02-11) - 395
-
legacy (2005-01-04) - 363s
-
accounts-with-accounts-type-group (2005-12-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-07) - 363s
-
legacy (2004-08-19) - 395
-
accounts-with-accounts-type-group (2004-04-03) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-07-05) - AA
-
legacy (2003-01-25) - 395
-
legacy (2003-01-10) - 363s
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-08-20) - AUD
-
accounts-with-accounts-type-group (2002-04-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-03) - 363s
-
accounts-with-accounts-type-full-group (2001-02-07) - AA
-
legacy (2001-12-28) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-04) - 287
-
accounts-with-accounts-type-full-group (2000-01-13) - AA
-
legacy (2000-01-05) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-20) - 395
-
legacy (1999-01-11) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-11-02) - AA
-
accounts-with-accounts-type-medium (1998-01-20) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-10) - 363s
-
legacy (1997-10-23) - 288b
-
resolution (1997-06-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-03-27) - AA
-
legacy (1997-01-15) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-01-30) - AA
-
resolution (1996-08-30) - RESOLUTIONS
-
legacy (1996-01-12) - 363s
-
legacy (1996-12-04) - 395
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-03-30) - AA
-
legacy (1995-01-14) - 363a
-
legacy (1995-01-13) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-28) - 363s
-
accounts-with-accounts-type-full (1994-03-22) - AA
-
legacy (1994-06-14) - 288
-
legacy (1994-06-24) - 395
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-03-25) - AA
-
legacy (1993-01-18) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-01-02) - AA
-
legacy (1992-01-02) - 363a
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-02-28) - AA
-
legacy (1991-02-28) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-medium (1990-01-19) - AA
-
legacy (1990-02-15) - 363
-
legacy (1990-04-23) - 287
keyboard_arrow_right 1989
-
accounts-with-accounts-type-medium (1989-05-24) - AA
-
legacy (1989-06-05) - 363
keyboard_arrow_right 1988
-
legacy (1988-05-16) - 363
-
legacy (1988-05-16) - 288
-
accounts-with-accounts-type-small (1988-04-29) - AA
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-01-27) - AA
-
legacy (1987-03-03) - 363
keyboard_arrow_right 1986
-
legacy (1986-04-19) - 363
keyboard_arrow_right 1982
-
legacy (1982-12-13) - 363
-
accounts-with-made-up-date (1982-12-13) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-12-01) - AA
-
legacy (1981-12-01) - 363
keyboard_arrow_right 1980
-
legacy (1980-12-24) - 363
-
accounts-with-made-up-date (1980-12-20) - AA
keyboard_arrow_right 1973
-
memorandum-articles (1973-02-03) - MEM/ARTS
keyboard_arrow_right 1955
-
miscellaneous (1955-06-21) - MISC