CARTONPLAST (UK) LIMITED
WOOD LEA, WESTOBY LANE, BARROW UPON HUMBER DN19 7DJ- Active
- Private Limited Company
- Company No. 04092100
- Last Updated: 01 Mar 2024
Company Profile
CARTONPLAST (UK) LIMITED was incorporated on Wednesday, October 18, 2000 as a Private Limited Company with registered address in BARROW UPON HUMBER. CARTONPLAST (UK) LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 23 years 11 months and 7 days.
| Name | CARTONPLAST (UK) LIMITED |
|---|---|
| Company number | 04092100 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOOD LEA WESTOBY LANE BARROW UPON HUMBER DN19 7DJ |
|---|---|
| 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 |
|---|---|
| Mr Patric Klees Nationality: Swiss |
Dates: Wednesday, June 1, 2016 - Tuesday, November 5, 2019
significant influence or control
|
| Mr Thomas Edgar Krausch Nationality: German |
Dates: Wednesday, June 1, 2016 - Tuesday, November 5, 2019
significant influence or control
|
| Mr Julien Christophe Horreard Nationality: French |
Dates: Wednesday, June 1, 2016 - Tuesday, November 5, 2019
significant influence or control
|
| Mr Gregorio Giuseppe Napoleone Nationality: Italian |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
| Cartonplast Group Gmbh Marie-Curie-Strasse, 63128 |
Dates: Wednesday, April 6, 2016 - Thursday, September 29, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CARTONPLAST (UK) LIMITED | 18 Oct 2000 |