ITEC PACKAGING (CHESTER-LE-STREET) LIMITED
C/O FRP ADVISORY TRADING LIMITED, APEX 3, EDINBURGH EH12 5HD- In Administration
- Private Limited Company
- Company No. SC121847
- Last Updated: 01 Mar 2024
Company Profile
ITEC PACKAGING (CHESTER-LE-STREET) LIMITED was incorporated on Monday, December 11, 1989 as a Private Limited Company with registered address in EDINBURGH. ITEC PACKAGING (CHESTER-LE-STREET) LIMITED has the status: In Administration and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 34 years 10 months and 23 days.
| Name | ITEC PACKAGING (CHESTER-LE-STREET) LIMITED |
|---|---|
| Company number | SC121847 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1989 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FRP ADVISORY TRADING LIMITED APEX 3 EDINBURGH EH12 5HD |
|---|---|
| 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 |
|---|---|
| Breal Capital (Pac) Limited 33 Cavendish Square, W1G 0PW |
Dates: Thursday, September 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paccor International Holdings S.A.R.L Boulevard Friedrich Wilhelm Raiffeisen, L-2411 |
Dates: Friday, November 13, 2020 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marc Leder Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
significant influence or control as trust
|
| Rodger Krouse Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
significant influence or control as trust
|
| Daisy Uk Holdco Limited Commercial Gate, NG18 1EJ |
Dates: Wednesday, April 6, 2016 - Friday, November 13, 2020
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 2023, (-400 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 29 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 26 |
Previous Names
| Name | Change Date |
|---|---|
| ITEC PACKAGING (CHESTER-LE-STREET) LIMITED | 11 Dec 1989 |
| PACTIV (UK) LIMITED | 13 Oct 2005 |
| PREGIS RIGID PACKAGING LIMITED | 16 Jan 2012 |
| KOBUSCH UK LIMITED | 08 Jan 2014 |
| COVERIS RIGID UK LIMITED | 14 Sep 2018 |
| PACCOR UK LIMITED | 24 Oct 2022 |