SUDPACK UK LIMITED
THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES MK9 1BP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00910628
- Last Updated: 01 May 2023
Company Profile
SUDPACK UK LIMITED was incorporated on Thursday, July 13, 1967 as a Private Limited Company with registered address in MILTON KEYNES. SUDPACK UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 57 years 3 months and 5 days.
| Name | SUDPACK UK LIMITED |
|---|---|
| Company number | 00910628 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 1967 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Johannes Remmele Nationality: German |
Dates: Sunday, February 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sudpack-Export Ag Blegistrasse 7, Ch-6341 |
Dates: Wednesday, April 6, 2016 - Sunday, February 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-384 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUDPACK UK LIMITED | 13 Jul 1967 |