• UK

  • CONSTANTIA FLEXIBLES SALES LIMITED - C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT, Grossbritannien

Firmenprofil

Handelsregisternummer
02423517
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
C/O Mazars Llp
45 Church Street
Birmingham
B3 2RT
C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT UK

Management

Geschäftsführung
ANGELA DOYLE
GERHARD SAUER
ANGELA DAWN DOYLE
Prokuristen
ANGELA DOYLE
JOHN CHARLES CROMPTON

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
18.09.1989
Gelöscht am:
2019-06-07
SIC/NACE
96090 - Other service activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
CONSTANTIA PACKAGING LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-09-18

CONSTANTIA FLEXIBLES SALES LIMITED Firmenbeschreibung

CONSTANTIA FLEXIBLES SALES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02423517. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.09.1989 registriert. CONSTANTIA FLEXIBLES SALES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONSTANTIA PACKAGING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090 - Other service activities not elsewhere classified" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.09.2012.Die Firma kann schriftlich über C/o Mazars Llp erreicht werden.
Mehr Information

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Sie befinden sich hier: Constantia Flexibles Sales Limited - C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • REGISTRATION OF A CHARGE / CHARGE CODE 024235170002 (2017-01-11) - MR01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-02-25) - AA

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  • CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES (2016-09-18) - CS01

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  • 18/09/15 FULL LIST (2015-09-22) - AR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 024235170001 (2015-07-13) - MR01

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  • REGISTERED OFFICE CHANGED ON 10/07/2015 FROM (2015-07-10) - AD01

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  • ALTER ARTICLES 01/07/2015 (2015-07-09) - RES01

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  • SECRETARY APPOINTED MR JOHN CHARLES CROMPTON (2015-06-10) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY FREDERICK DOYLE (2015-06-10) - TM02

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-04-21) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-02-12) - AA

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  • 18/09/14 FULL LIST (2014-10-08) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR GERHARD FRANTA (2013-10-30) - TM01

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  • 18/09/13 FULL LIST (2013-11-01) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-02-14) - AA

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  • 18/09/12 FULL LIST (2012-09-28) - AR01

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  • COMPANY NAME CHANGED CONSTANTIA PACKAGING LIMITED (2012-03-07) - CERTNM

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-03-07) - CONNOT

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-02-07) - AA

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  • DIRECTOR APPOINTED GERHARD SAUER (2012-01-24) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR GERHARD CISLINSKY (2012-01-24) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-01-28) - AA

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  • 18/09/09 NO CHANGES AMEND (2011-10-19) - AR01

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  • 18/09/08 FULL LIST AMEND (2011-10-19) - AR01

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  • 18/09/11 FULL LIST (2011-10-21) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-03-01) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / GERHARD CISLINSKY / 17/09/2010 (2010-11-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DOYLE / 17/09/2010 (2010-11-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DR GERHARD FRANTA / 17/09/2010 (2010-11-16) - CH01

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  • 18/09/10 FULL LIST (2010-11-16) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / FREDERICK ROSS DOYLE / 17/09/2010 (2010-11-16) - CH03

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  • 18/09/09 FULL LIST (2009-10-16) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / GERHARD CISLINSKY / 17/09/2009 (2009-10-16) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-04-08) - AA

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  • RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS (2008-10-13) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DOYLE / 01/01/2008 (2008-10-13) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-22) - AA

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  • NEW DIRECTOR APPOINTED (2007-11-06) - 288a

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  • RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS (2007-11-03) - 363s

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  • NEW SECRETARY APPOINTED (2007-10-23) - 288a

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  • DIRECTOR RESIGNED (2007-10-23) - 288b

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  • SECRETARY RESIGNED (2007-10-23) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-15) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-11) - AA

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  • RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS (2006-10-20) - 363s

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  • RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS (2005-09-27) - 363s

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  • NEW SECRETARY APPOINTED (2005-11-10) - 288a

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  • RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS (2005-03-07) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-12) - AA

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  • SECRETARY RESIGNED (2005-11-10) - 288b

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  • NEW DIRECTOR APPOINTED (2005-02-25) - 288a

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  • DIRECTOR RESIGNED (2005-02-21) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-07) - AA

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  • RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS (2003-09-25) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-01) - AA

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  • RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS (2002-09-24) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-02-21) - AA

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  • RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS (2001-09-28) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-02-27) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-10) - AA

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  • RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS (2000-10-17) - 363s

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  • NEW DIRECTOR APPOINTED (1999-05-19) - 288a

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  • REGISTERED OFFICE CHANGED ON 07/07/99 FROM: (1999-07-07) - 287

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  • SECRETARY RESIGNED (1999-09-23) - 288b

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  • RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS (1999-11-12) - 363a

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  • NEW SECRETARY APPOINTED (1999-10-15) - 288a

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  • COMPANY NAME CHANGED (1999-01-25) - CERTNM

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  • DIRECTOR RESIGNED (1999-05-19) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-30) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-14) - AA

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  • RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS (1998-11-18) - 363s

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  • RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS (1997-10-16) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-12) - AA

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  • RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS (1996-09-16) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-14) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1996-01-15) - AA

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  • RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS (1995-10-10) - 363s

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  • RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS (1994-10-08) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-04-11) - AA

  • RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS (1994-01-21) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-03-03) - AA

  • AMENDED FULL ACCOUNTS MADE UP TO 31/12/90 (1992-03-12) - AAMD

  • DIRECTOR RESIGNED (1992-11-24) - 363(288)

  • RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS (1992-11-24) - 363s

  • NEW DIRECTOR APPOINTED (1992-11-24) - 288

  • DIRECTOR RESIGNED (1992-11-24) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-27) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-06) - AA

  • RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS (1991-12-17) - 363b

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1991-06-12) - 225(1)

  • REGISTERED OFFICE CHANGED ON 20/09/91 FROM: (1991-09-20) - 287

  • AD 10/01/90--------- (1990-01-25) - 88(2)R

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  • COMPANY NAME CHANGED (1990-01-30) - CERTNM

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  • REGISTERED OFFICE CHANGED ON 25/01/90 FROM: (1990-01-25) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-01-25) - 288

  • ALTER MEM AND ARTS 10/01/90 (1990-02-02) - SRES01

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  • INCORPORATION DOCUMENTS (1989-09-18) - NEWINC

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