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 |
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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 |
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CARTONPLAST (UK) LIMITED | 18 Oct 2000 |