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SMURFIT KAPPA CORRUGATED UK LTD

Learn more about SMURFIT KAPPA CORRUGATED UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CUNARD BUILDING, WATER STREET, LIVERPOOL, L3 1SF

SMURFIT KAPPA CORRUGATED UK LTD on the map

Company type: Private Limited Company
Company number: 00532689
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.30
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Previous names:

Accounts:

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

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 1
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.29
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.08
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.04
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.15
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REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, DARLINGTON ROAD, WEST AUCKLAND, COUNTY DURHAM, DL14 9PE
Form type: AD01
Date: 2012.08.29
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SECRETARY APPOINTED MRS NICOLA PRITCHARD
Form type: AP03
Date: 2012.08.29
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DIRECTOR APPOINTED MRS NICOLA PRITCHARD
Form type: AP01
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR KEITH CLISH
Form type: TM01
Date: 2012.08.29
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APPOINTMENT TERMINATED, SECRETARY KEITH CLISH
Form type: TM02
Date: 2012.08.29
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.09
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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31/12/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.12.31
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.22
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SOLVENCY STATEMENT DATED 14/12/09
Form type: CAP-SS
Date: 2009.12.22
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REDUCE ISSUED CAPITAL 16/12/2009
Form type: RES06
Date: 2009.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
£2.95
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DIRECTOR APPOINTED MR KEITH CLISH
Form type: 288a
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLIVE BOWERS
Form type: 288b
Date: 2009.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.20
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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REGISTERED OFFICE CHANGED ON 11/10/06 FROM:, C/O KAPPA PACKAGING UK LIMITED, ARNSLEY ROAD WELDON INDUSTRIAL, ESTATE CORBY, NORTHAMPTONSHIRE NN17 5QW
Form type: 287
Date: 2006.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.29
£2.95
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COMPANY NAME CHANGED, KAPPA CORRUGATED UK LIMITED, CERTIFICATE ISSUED ON 27/06/06
Form type: CERTNM
Date: 2006.06.27
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
Child documents:
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/01 FROM:, C/O KAPPA CONTAINERBOARD UK, LIMITED, MOULTON WAY NORTHAMPTON, NORTHAMPTONSHIRE NN3 6XJ
Form type: 287
Date: 2001.09.21

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Company directors and board members:

NICOLA PRITCHARD (current)
Secretary, 2012.08.20
CUNARD BUILDING WATER STREET , LIVERPOOL
L3 1SF
PATRICK MCNEILL (current)
Director, 2006.06.26
15 SAXON CLOSE APPLETON , WARRINGTON
WA4 5SD, CHESHIRE
NICOLA PRITCHARD (current)
Director, ACCOUNTANT, 2012.08.20
CUNARD BUILDING WATER STREET , LIVERPOOL
L3 1SF
KEITH CLISH (resigned)
Secretary, DIRECTOR, 2006.06.26 - 2012.08.20
8 BIRKDALE GARDENS , DURHAM CITY
DH1 2UJ, COUNTY DURHAM
ERIC LANCELOT FOSTER (resigned)
Secretary, 1992.04.11 - 1997.03.03
49 MAULDETH ROAD HEATON MERSEY , STOCKPORT
SK4 3NB, CHESHIRE
NICHOLAS KEITH GLITHERO (resigned)
Secretary, 2001.06.30 - 2006.06.25
62 ROMAN WAY , MARKET HARBOROUGH
LE16 7PQ, LEICESTERSHIRE
JACK DENNEY MCDONALD (resigned)
Secretary, 1997.03.03 - 2001.06.30
25 BRENTWOOD PLACE , BRENTWOOD
CM15 9DN, ESSEX
CLIVE BOWERS (resigned)
Director, MANAGER, 1999.10.14 - 2009.02.24
HILLVIEW HOUSE LLANBEDR ROAD , CRICKHOWELL
NP8 1BT, POWYS
JOHN LESLIE BRITNELL (resigned)
Director, GROUP TECHNICAL DIRECTOR, 1998.01.01 - 1999.10.14
SAXON LODGE FERRY ROAD BAWDSEY , WOODBRIDGE
IP12 3AW, SUFFOLK
ANDREW BURROWS (resigned)
Director, MANAGING DIRECTOR, 2001.08.08 - 2007.09.20
182 COMPSTALL ROAD MARPLE BRIDGE , STOCKPORT
SK6 5HA, CHESHIRE
KEITH CLISH (resigned)
Director, 2009.02.24 - 2012.08.20
8 BIRKDALE GARDENS , DURHAM CITY
DH1 2UJ, COUNTY DURHAM
EDWIN FELLOWS (resigned)
Director, MANAGER, 1999.10.14 - 2002.06.30
2 CHERRY HILL OLD , NORTHAMPTON
NN6 9EN
ERIC LANCELOT FOSTER (resigned)
Director, 1992.04.11 - 1997.01.01
49 MAULDETH ROAD HEATON MERSEY , STOCKPORT
SK4 3NB, CHESHIRE
TIMOTHY NICHOLAS GRIER (resigned)
Director, OPERATIONS DIRECTOR, 1998.01.01 - 1999.12.31
48A THE AVENUE , NORTHWOOD
HA6 2NL, MIDDLESEX
CHRISTOPHER JOSEPH HUGHES (resigned)
Director, GENERAL MANAGER, 2001.08.08 - 2007.09.20
BLACK & WHITE COTTAGE BROADMOOR COMMON , WOOLHOPE
HR1 4QU, HEREFORDSHIRE
ULF KILANDER (resigned)
Director, MANAGING DIRECTOR, 1997.01.01 - 1997.12.11
S 105 22 STOCKHOLM STOCKHOLM BERGSHAMRA , SOLNA SWEDEN
FOREIGN
STEPHEN JOHN EDWIN LISTER (resigned)
Director, MANAGING DIRECTOR, 2001.06.30 - 2007.07.20
26 SIMON DE MONTFORT DRIVE , EVESHAM
WR11 4NR, WORCESTERSHIRE
JACK DENNEY MCDONALD (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2001.06.30
25 BRENTWOOD PLACE , BRENTWOOD
CM15 9DN, ESSEX
GIULIANO MEUCCI (resigned)
Director, MANAGER, 1997.12.11 - 1999.01.01
VIA ISONZO 8 PONTE BUGGIANESE , PISTOLA ITALY 51019
EAMON BRENDAN QUINN (resigned)
Director, MANAGING DIRECTOR, 2001.08.08 - 2007.09.20
26 ALBERT STREET WARLEY , BRENTWOOD
CM14 5JX, ESSEX
RONALD DESMOND SORRELL (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2001.06.30
NEW THATCHED BARN WARREN LANE BYTHORN , HUNTINGDON
PE18 0QU, CAMBRIDGESHIRE
DAVID THOMAS (resigned)
Director, 1992.04.11 - 1997.01.01
WOOD HOUSE 70 STOCK ROAD , BILLERICAY
CM12 0RX, ESSEX
ROBERT JULIUS HERMAN MARIA VAN BANNING (resigned)
Director, 2004.08.04 - 2006.11.30
VIJVERWEG 12 , SITTARD
6133 AP
THE NETHERLANDS
HESSEL WIJNGAARD (resigned)
Director, MANAGING DIRECTOR, 2001.06.30 - 2004.08.04
BLIKWEG 8 , 7931 TP FLUITENBERG
THE NETHERLANDS
TERENCE EDWARD WILSON (resigned)
Director, 1997.12.11 - 2001.07.31
ASH HOUSE 35 WELL LANE STOCK , INGATESTONE
CM4 9LZ, ESSEX

Companies near to SMURFIT KAPPA CORRUGATED UK LTD

Information about the Private Limited Company SMURFIT KAPPA CORRUGATED UK LTD 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: 2016.05.15. Reload the data