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GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED - C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06409037
- 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
- 25.10.2007
- Alter der Firma 2007-10-25 17 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Graphic Packaging Holding Company
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- STOREY EVANS HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-22
- Jahresmeldung
- Fälligkeit: 2023-11-05
- Letzte Einreichung: 2022-10-22
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GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED Firmenbeschreibung
- GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06409037. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.10.2007 registriert. GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STOREY EVANS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.10.2012.Die Firma kann schriftlich über C/o Corporation Service Company (Uk) Limited erreicht werden.
Jetzt sichern GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Graphic Packaging International Europe Carton Design Limited - C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
- 2007-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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)
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-25) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-10) - CS01
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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change-person-director-company-with-change-date (2022-12-09) - CH01
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-10-01) - PSC07
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change-person-director-company-with-change-date (2021-01-05) - CH01
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accounts-with-accounts-type-dormant (2021-01-11) - AA
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accounts-with-accounts-type-dormant (2021-10-03) - AA
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notification-of-a-person-with-significant-control (2021-10-01) - PSC02
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change-person-director-company-with-change-date (2021-12-15) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-20) - CH01
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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change-person-director-company-with-change-date (2019-12-04) - CH01
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change-person-director-company-with-change-date (2019-10-18) - CH01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-06) - AA
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confirmation-statement-with-no-updates (2018-11-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-10-27) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-24) - CH01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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change-person-director-company-with-change-date (2016-08-25) - CH01
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confirmation-statement-with-updates (2016-10-25) - CS01
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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accounts-with-accounts-type-dormant (2016-10-06) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-22) - AD01
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change-person-director-company-with-change-date (2015-04-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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appoint-person-director-company-with-name (2014-02-18) - AP01
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mortgage-satisfy-charge-full (2014-02-11) - MR04
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termination-director-company-with-name (2014-02-18) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-03) - AD01
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accounts-with-accounts-type-dormant (2013-10-04) - AA
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appoint-person-director-company-with-name (2013-02-07) - AP01
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certificate-change-of-name-company (2013-02-05) - CERTNM
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change-of-name-notice (2013-02-05) - CONNOT
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memorandum-articles (2013-01-11) - MEM/ARTS
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legacy (2013-01-04) - MG01
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termination-director-company-with-name (2013-12-04) - TM01
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termination-director-company-with-name (2013-01-03) - TM01
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termination-secretary-company-with-name (2013-01-03) - TM02
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appoint-person-secretary-company-with-name (2013-01-03) - AP03
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appoint-person-director-company-with-name (2013-01-03) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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termination-director-company-with-name (2011-03-10) - TM01
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appoint-person-secretary-company-with-name (2011-03-10) - AP03
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appoint-person-director-company-with-name (2011-03-10) - AP01
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termination-secretary-company-with-name (2011-03-10) - TM02
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legacy (2011-03-19) - MG01
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accounts-with-accounts-type-dormant (2011-05-04) - AA
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change-person-secretary-company-with-change-date (2011-11-03) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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accounts-with-accounts-type-dormant (2010-02-15) - AA
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change-account-reference-date-company-previous-shortened (2010-02-12) - AA01
keyboard_arrow_right 2009
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legacy (2009-03-19) - 225
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accounts-with-accounts-type-dormant (2009-03-28) - AA
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legacy (2009-03-25) - 225
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change-person-director-company-with-change-date (2009-10-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-22) - 88(2)
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legacy (2008-05-19) - 288a
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legacy (2008-05-19) - 288b
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legacy (2008-05-19) - 88(2)
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legacy (2008-05-19) - 287
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legacy (2008-05-19) - 225
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resolution (2008-12-22) - RESOLUTIONS
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resolution (2008-05-19) - RESOLUTIONS
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legacy (2008-12-22) - 287
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legacy (2008-12-22) - 288b
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legacy (2008-12-22) - 288a
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legacy (2008-11-27) - 363a
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certificate-change-of-name-company (2008-05-27) - CERTNM
keyboard_arrow_right 2007
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incorporation-company (2007-10-25) - NEWINC