BERLIN PACKAGING UK LTD
LADY LANE, HADLEIGH, IPSWICH IP7 6AS- Active
- Private Limited Company
- Company No. 00538781
- Last Updated: 01 Mar 2024
Company Profile
BERLIN PACKAGING UK LTD was incorporated on Friday, October 1, 1954 as a Private Limited Company with registered address in IPSWICH. BERLIN PACKAGING UK LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 70 years 1 month and 2 days.
| Name | BERLIN PACKAGING UK LTD |
|---|---|
| Company number | 00538781 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LADY LANE HADLEIGH IPSWICH IP7 6AS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Berlin Packaging Holdings Uk Limited Lady Lane Industrial Estate, Hadleigh, IP7 6AS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BERLIN PACKAGING UK LTD | 01 Oct 1954 |
| H.ERBEN LIMITED | 01 Oct 2021 |