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CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED

Learn more about CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 WELBECK STREET, LONDON, ENGLAND, W1G 9YE

CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00502216
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.11
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22220 - Manufacture of plastic packing goods

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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SAIL ADDRESS CHANGED FROM:, C/O LOVELLS, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY, UNITED KINGDOM
Form type: AD02
Date: 2016.05.11
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2016.05.11
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DIRECTOR APPOINTED MR RAFAEL FERNANDEZ
Form type: AP01
Date: 2016.05.10
£2.95
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CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED
Form type: AP04
Date: 2016.05.10
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REGISTERED OFFICE CHANGED ON 10/05/2016 FROM, IRTON HOUSE THE TOWER ESTATE, WARPSGROVE LANE, CHALGROVE, OXFORDSHIRE, OX44 7TH
Form type: AD01
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR BLAKE HANCOCK
Form type: TM01
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR MARSHALL WHITE
Form type: TM01
Date: 2016.02.17
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DIRECTOR APPOINTED BLAKE CHRISTOPHER HANCOCK
Form type: AP01
Date: 2016.02.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.24
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 1110000
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
Form type: TM01
Date: 2015.05.01
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DIRECTOR APPOINTED SUNIL SHARMA
Form type: AP01
Date: 2015.04.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.11
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29/10/14 STATEMENT OF CAPITAL GBP 1110000
Form type: SH01
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOYLE
Form type: TM01
Date: 2014.10.29
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APPOINTMENT TERMINATED, SECRETARY JOSEPH DOYLE
Form type: TM02
Date: 2014.10.29
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SECRETARY APPOINTED MRS STEPHANIE ANN HENNING BLACKMAN
Form type: AP03
Date: 2014.08.28
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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COMPANY NAME CHANGED OMNI-PAC U.K. LIMITED, CERTIFICATE ISSUED ON 05/03/14
Form type: CERTNM
Date: 2014.03.05
Child documents:
Document type: ANNOTATION
Date: 2014.03.05
Form type: RES15
Document description: CHANGE OF NAME 31/01/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.03.05
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REGISTERED OFFICE CHANGED ON 27/01/2014 FROM, SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3QF
Form type: AD01
Date: 2014.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHSALL KENNETH WHITE / 01/01/2014
Form type: CH01
Date: 2014.01.27
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DIRECTOR APPOINTED MRS STEPHANIE ANN HENNING BLACKMAN
Form type: AP01
Date: 2014.01.27
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DIRECTOR APPOINTED MR ROBERT EUGENE SMITH
Form type: AP01
Date: 2014.01.27
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DIRECTOR APPOINTED MR MARSHSALL KENNETH WHITE
Form type: AP01
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE MOSIER
Form type: TM01
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRATH
Form type: TM01
Date: 2014.01.27
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APPOINTMENT TERMINATED, SECRETARY STEVEN KARL
Form type: TM02
Date: 2014.01.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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DIRECTOR APPOINTED MICHELLE MOSIER
Form type: AP01
Date: 2013.09.09
£2.95
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DIRECTOR APPOINTED JOHN MCGRATH
Form type: AP01
Date: 2013.09.09
£2.95
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DIRECTOR APPOINTED MR JOSEPH EDWARD DOYLE
Form type: AP01
Date: 2013.09.09
£2.95
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SECRETARY APPOINTED STEVEN KARL
Form type: AP03
Date: 2013.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN GOLDING
Form type: TM01
Date: 2013.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORY COLE
Form type: TM01
Date: 2013.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLEN HUGLI
Form type: TM01
Date: 2013.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN GOLDING / 13/06/2013
Form type: CH01
Date: 2013.07.12
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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SECRETARY APPOINTED MR JOSEPH EDWARD DOYLE
Form type: AP03
Date: 2012.09.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY ERICK OPSAHL
Form type: TM02
Date: 2012.09.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETRO KOWALSKYJ
Form type: TM02
Date: 2012.09.26
£2.95
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SECRETARY APPOINTED ERICK RANDALL OPSAHL
Form type: AP03
Date: 2012.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLEN PHILIP HUGLI / 05/12/2011
Form type: CH01
Date: 2011.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN GOLDING / 05/12/2011
Form type: CH01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN COLE / 05/12/2011
Form type: CH01
Date: 2011.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.12.05
£2.95
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O LOVELLS, ATLANTIC HOUSE HOLBORN VIADUCT, LONDON, EC1A 2FG, UNITED KINGDOM
Form type: AD02
Date: 2011.12.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.11.30
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.11.30
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.11.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.08
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2011.09.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.09.16

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Company directors and board members:

STEPHANIE ANN HENNING BLACKMAN (current)
Secretary, 2014.01.01
7702 WOODLAND DRIVE SUITE 200 , INDIANAPOLIS
IN 46278, INDIANA
USA
BROUGHTON SECRETARIES LIMITED (current)
Secretary, 2016.05.03
7 WELBECK STREET WELBECK STREET , LONDON
W1G 9YE
ENGLAND
STEPHANIE ANN HENNING BLACKMAN (current)
Director, LAWYER, 2014.01.01
7702 WOODLAND DRIVE SUITE 200 , INDIANAPOLIS
IN 46278, INDIANA
USA
RAFAEL FERNANDEZ (current)
Director, 2016.05.03
15 AVENUE EDOUARD BELIN 92500 , RUEIL-MALMAISON
FRANCE
SUNIL SHARMA (current)
Director, GENERAL MANAGER, 2015.03.16
IRTON HOUSE THE TOWER ESTATE WARPSGROVE LANE , CHALGROVE
OX44 7TH, OXFORDSHIRE
KENNETH DALE ALLEN (resigned)
Secretary, GENERAL COUNSEL, 1995.12.31 - 1997.06.01
97 EATON TERRACE , LONDON
SW1W 8TW
JOSEPH EDWARD DOYLE (resigned)
Secretary, 2012.09.25 - 2014.10.28
IRTON HOUSE THE TOWER ESTATE WARPSGROVE LANE , CHALGROVE
OX44 7TH, OXFORDSHIRE
GEORGE JOHN FELLAS (resigned)
Secretary, 1999.10.31 - 2001.05.21
9 UNIVERSITY CRESCENT GORLESTON , GREAT YARMOUTH
NR31 7QL, NORFOLK
PAUL ROGER JEFFERSON (resigned)
Secretary, 1991.12.01 - 1995.12.31
MONTLOUGUE , 81800 GRAZAC
TN12 9BQ
FRANCE
STEVEN KARL (resigned)
Secretary, 2013.08.01 - 2013.12.31
SOUTH DENES ROAD GREAT YARMOUTH , NORFOLK
NR30 3QF
PETRO KOWALSKYJ (resigned)
Secretary, DIRECTOR, 2006.01.16 - 2010.11.16
OBERER LANDWEG 122C , 21035 HAMBURG
FOREIGN
GERMAN
ERICK RANDALL OPSAHL (resigned)
Secretary, 2012.01.02 - 2012.06.30
1900 WEST FIELD COURT , LAKE FOREST
ILLINOIS 60045
USA
GRAEME WATSON (resigned)
Secretary, MANUFACTURING LEADER, 2002.05.21 - 2006.01.16
7 CHURCH BANK KELSALL , TARPORLEY
CW6 0TL, CHESHIRE
PAUL GORDON WRIGHT (resigned)
Secretary, PLANT DIRECTOR, 2001.05.21 - 2002.04.25
20 THORNFIELD HEY SPITAL , WIRRAL
CH63 9JT, MERSEYSIDE
DAVID EDWARD ZERHUSEN (resigned)
Secretary, 1997.06.01 - 1999.10.31
18 HAMPSTEAD WAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7LS
STEFAN BEESE (resigned)
Director, 2006.01.16 - 2010.11.16
21339 , LUNEBURG
GERMANY
GREGORY ALAN COLE (resigned)
Director, COMPANY DIRECTOR, 2010.11.16 - 2013.08.01
RANK GROUP LIMITED LEVEL 9 148 QUAY STREET , AUCKLAND 1010
NEW ZEALAND
JOSEPH EDWARD DOYLE (resigned)
Director, VICE PRESIDENT, 2013.08.01 - 2014.10.28
IRTON HOUSE THE TOWER ESTATE WARPSGROVE LANE , CHALGROVE
OX44 7TH, OXFORDSHIRE
GEORGE JOHN FELLAS (resigned)
Director, ACCOUNTANT, 1991.12.01 - 2001.05.21
9 UNIVERSITY CRESCENT GORLESTON , GREAT YARMOUTH
NR31 7QL, NORFOLK
TIMOTHY JOHN GIBBS (resigned)
Director, OPERATIONS LEADER, 2002.04.10 - 2005.05.12
LINDEN HOUSE 84B THE STREET , BRUNDALL
NR13 5LH, NORFOLK
HELEN DOROTHY GOLDING (resigned)
Director, GROUP LEGAL COUNSEL, 2010.11.16 - 2013.08.01
RANK GROUP LIMITED LEVEL 22 20 BOND STREET , SYDNEY
NSW 2000
AUSTRALIA
PAUL JOHN GRISWOLD (resigned)
Director, COMPANY DIRECTOR, 1995.01.13 - 2000.02.29
11 PEMBROKE , LAKE FOREST
60045, ILLINOIS
USA
BLAKE CHRISTOPHER HANCOCK (resigned)
Director, CHIEF FINANCIAL OFFICER, 2016.02.12 - 2016.02.14
7702 WOODLAND DRIVE SUITE 200 , INDIANAPOLIS
IN 46278, INDIANA
USA
ROBERT DEAN HARLOW (resigned)
Director, CORPORATE EXECUTIVE, 1991.12.01 - 1991.12.02
1511 WHITE OAK ROAD LAKE FOREST ILLINOIS 60045 ,
FOREIGN
USA
MONTE HAYMON (resigned)
Director, CORPORATE EXECUTIVE, 1991.12.01 - 1993.12.31
104 MARLBOROUGH STREET BOSTON MA 02116 , USA
FOREIGN
ALLEN PHILIP HUGLI (resigned)
Director, CHIEF FINANCIAL OFFICER, 2010.11.16 - 2013.08.01
RANK GROUP LIMITED LEVEL 9 148 QUAY STREET , AUCKLAND 1010
NEW ZEALAND
PETRO KOWALSKYJ (resigned)
Director, 2006.01.16 - 2010.11.16
OBERER LANDWEG 122C , 21035 HAMBURG
FOREIGN
GERMAN
JOHN MCGRATH (resigned)
Director, COMPANY DIRECTOR, 2013.08.01 - 2013.12.31
SOUTH DENES ROAD GREAT YARMOUTH , NORFOLK
NR30 3QF
LAWRENCE ARTHUR MCVICKER (resigned)
Director, SENIOR VICE PRESIDENT INTERNATIONAL OPERATIONS, 1991.12.02 - 1995.01.13
865 SUNRISE ROAD , GREEN OAKS
FOREIGN, ILLINOIS
USA
JAMES MORRIS (resigned)
Director, SENIOR VICE PRESIDENT AND GENE, 2000.02.29 - 2005.08.26
309 ROTHBURY COURT LAKE BLUFF , ILLINIOS
60044
USA
MICHELLE MOSIER (resigned)
Director, COMPANY DIRECTOR, 2013.08.01 - 2013.12.31
SOUTH DENES ROAD GREAT YARMOUTH , NORFOLK
NR30 3QF
MICHAEL CHARLES SHANAHAN (resigned)
Director, COMPANY DIRECTOR, 2008.04.11 - 2010.11.16
1635 GREENBRIER DRIVE , GREEN OAKS
60048, ILLINOIS
USA
ROBERT EUGENE SMITH (resigned)
Director, CHIEF FINANCIAL OFFICER, 2014.01.01 - 2015.03.15
7702 WOODLAND DRIVE SUITE 200 , INDIANAPOLIS
IN 46278, INDIANA
USA
DAVID SPRY (resigned)
Director, MANAGING DIRECTOR, 1991.12.01 - 1996.12.16
25 ST MICHAEL AT PLEAS , NORWICH
NR3 1EP, NORFOLK
PAUL THOMAS STECKO (resigned)
Director, PRESIDENT AND CHIEF EXECUTIVE, 1993.12.31 - 1996.06.27
9469 PLANTATION WAY LANE , GERMANTOWN
TN38139
USA

Companies near to CLOSURE SYSTEMS INTERNATIONAL (UK) ltd.

Information about the Private Limited Company CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data