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TETRA PAK LIMITED

Learn more about TETRA PAK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9QS

TETRA PAK LIMITED on the map

Company type: Private Limited Company
Company number: 00551434
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.01
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 46900 - Non-specialised wholesale trade

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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 450000
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRED ERNST HEINRICH GRIEMSMANN / 30/11/2015
Form type: CH01
Date: 2015.12.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN FAGERANG / 01/10/2014
Form type: CH01
Date: 2015.05.08
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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DIRECTOR APPOINTED MRS MAJA MARKOVIC
Form type: AP01
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR GRANIA SCHOFIELD
Form type: TM01
Date: 2014.07.14
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REGISTERED OFFICE CHANGED ON 27/05/2014 FROM, BEDWELL ROAD, CROSS LANES, WREXHAM, CLWYD, LL13 0UT
Form type: AD01
Date: 2014.05.27
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DIRECTOR APPOINTED STEFAN FAGERANG
Form type: AP01
Date: 2014.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WYATT
Form type: TM01
Date: 2014.05.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR RUPERT MAITLAND-TETTERTON
Form type: TM01
Date: 2014.03.03
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES
Form type: TM01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR SUSAN FRAME
Form type: TM01
Date: 2013.03.13
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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DIRECTOR APPOINTED GRANIA LISA SCHOFIELD
Form type: AP01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR RAY COLLINS
Form type: TM01
Date: 2012.11.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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DIRECTOR APPOINTED STEPHEN WYATT
Form type: AP01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR HENDRIK JACOBS
Form type: TM01
Date: 2012.06.19
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL SWEETING
Form type: TM01
Date: 2010.07.07
£2.95
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DIRECTOR APPOINTED SUSAN HELEN FRAME
Form type: AP01
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR DIRK MIESSEN
Form type: TM01
Date: 2010.04.21
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DIRECTOR APPOINTED RUPERT SEYMOUR AULIN LESLIE MAITLAND-TETTERTON
Form type: AP01
Date: 2010.04.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.22
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DIRECTOR APPOINTED IAN GARY DAVIES
Form type: AP01
Date: 2010.02.23
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APPOINTMENT TERMINATED, DIRECTOR DESMOND JAMES
Form type: TM01
Date: 2010.02.17
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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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: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / DIRK MIESSEN / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SWEETING / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND ROLAND JAMES / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK JACOBS / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRED ERNST HEINRICH GRIEMSMANN / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / RAY EDMUND COLLINS / 01/10/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN TREVOR CHAMBERS / 01/10/2009
Form type: CH01
Date: 2009.12.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS KORMENDI
Form type: TM01
Date: 2009.10.22
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DIRECTOR APPOINTED HENDRIK JACOBS
Form type: AP01
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
£2.95
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DIRECTOR APPOINTED FRED ERNST HEINRICH GRIEMSMANN
Form type: 288a
Date: 2009.04.23
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APPOINTMENT TERMINATED DIRECTOR MONICA GIMRE
Form type: 288b
Date: 2009.04.23
£2.95
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DIRECTOR APPOINTED IAN TREVOR CHAMBERS
Form type: 288a
Date: 2009.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER KNUTSSON
Form type: 288b
Date: 2009.03.20
£2.95
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ADOPT ARTICLES 19/12/2008
Form type: RES01
Date: 2009.02.24
£2.95
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DIRECTOR APPOINTED RAY EDMUND COLLINS
Form type: 288a
Date: 2009.01.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR HAKAN SVENSSON
Form type: 288b
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MONICA GIMRE / 01/08/2008
Form type: 288c
Date: 2008.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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DIRECTOR APPOINTED PAUL JAMES ORFORD SWEETING
Form type: 288a
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES POSEY JR
Form type: 288b
Date: 2008.10.07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.30
£2.95
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ALTER ARTICLES 07/03/2008
Form type: RES01
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED MONICA GIMRE
Form type: 288a
Date: 2008.03.11

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Company directors and board members:

A G SECRETARIAL LIMITED (current)
Secretary, 2005.08.10
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
IAN TREVOR CHAMBERS (current)
Director, ACCOUNTANT, 2009.03.01
THE FOUNDATION HERONS WAY CHESTER BUSINESS PARK , CHESTER
CH4 9QS
ENGLAND
STEFAN FAGERANG (current)
Director, COMPANY DIRECTOR, 2014.05.04
THE FOUNDATION HERONS WAY CHESTER BUSINESS PARK , CHESTER
CH4 9QS
ENGLAND
FRED ERNST HEINRICH GRIEMSMANN (current)
Director, COMPANY DIRECTOR ENGINEER, 2009.04.01
THE FOUNDATION HERONS WAY CHESTER BUSINESS PARK , CHESTER
CH4 9QS
ENGLAND
MAJA MARKOVIC (current)
Director, FINANCE DIRECTOR, 2014.06.26
THE FOUNDATION HERONS WAY CHESTER BUSINESS PARK , CHESTER
CH4 9QS
ENGLAND
REYNOLDS PORTER CHAMBERLAIN (resigned)
Secretary, 1996.05.14 - 2005.08.10
CHICHESTER HOUSE 278-282 HIGH HOLBORN , LONDON
WC1V 7HA
REYNOLDS PORTER CHAMBERLAIN (resigned)
Secretary, 1992.11.30 - 1996.02.29
CHICHESTER HOUSE 278-282 HIGH HOLBORN , LONDON
WC1V 7HA
JULIAN STANLEY WEBB (resigned)
Secretary, 1996.02.29 - 1996.05.14
1 BEVERLEY CLOSE , CAMBERLEY
GU15 1HF, SURREY
ALEX ALEJANDRO MIGUEL ANAVI (resigned)
Director, 2001.04.20 - 2004.09.13
50 AV GENERAL GUISAN , CH 1009 PULLY
VAUD
SWITZERLAND
THOMAS ANDERSSON (resigned)
Director, VICE PRESIDENT LEGAL AFFAIRS, 2003.05.21 - 2004.09.13
CHEMIN DE TOURRONDE 6 , PULLY
VAUD 1009
SWITZERLAND
MICHAEL WILLIAM GEORGE ANSELL (resigned)
Director, MANAGING DIRECTOR, 2002.02.14 - 2004.12.31
MEADOWBANK HOUSE HIGH STREET , NEW GALLOWAY
DG7 3RL, CASTLE DOUGLAS
NILS HARALD GEORG AKESSON BJORKMAN (resigned)
Director, PRESIDENT & CEO, 1998.11.13 - 2004.09.13
BOULEVARD DE LA FORET 28 PULLY 1009 , VAUD SWITZERLAND
FOREIGN
NILS BJORKMAN (resigned)
Director, MANAGING DIRECTOR, 1992.11.30 - 1993.01.01
31-35 HIGH STREET , KINGSTON UPON THAMES
KT1 1LF, SURREY
ULF ULRICH BRASEN (resigned)
Director, MANAGING DIRECTOR, 1992.11.30 - 1998.11.13
NOIRMONT COBBETTS HILL , WEYBRIDGE
KT13 0UB, SURREY
LARS GUNNAR BERTELSON BROCK (resigned)
Director, PRESIDENT & CEO TETRA PAK GR, 1998.11.13 - 2000.11.30
LA LOUYE VUFFLENS LE CHATEAU 1134 VAUD , SWITZERLAND
FOREIGN
JAN CARLSSON (resigned)
Director, VICE PRESIDENT HUMAN RESOURCES, 1999.04.22 - 2002.05.03
CHEMIN DES PIERRETTES 43 LA CONVERSION , CH-1039
SWITZERLAND
RAY EDMUND COLLINS (resigned)
Director, FINANCE DIRECTOR, 2008.12.01 - 2012.10.22
BEDWELL ROAD CROSS LANES , WREXHAM
LL13 0UT, CLWYD
DAVID JOHN COWELL (resigned)
Director, MANAGEMENT ACCOUNTANT, 2001.04.02 - 2004.07.16
18 OAKLANDS GUILDEN SUTTON , CHESTER
CH3 7HE, CHESHIRE
IAN GARY DAVIES (resigned)
Director, FACTORY MANAGER, 2009.12.31 - 2013.01.25
BEDWELL ROAD CROSS LANES , WREXHAM
LL13 0UT, CLWYD
STEPHEN ELLIS (resigned)
Director, DIRECTOR DAIRY DIVISION, 1996.05.01 - 1998.10.31
12 BARNETT LANE , LIGHTWATER
GU18 5LE, SURREY
SUSAN HELEN FRAME (resigned)
Director, M & PM DIRECTOR UK & IE, 2010.03.31 - 2013.02.28
BEDWELL ROAD CROSS LANES , WREXHAM
LL13 0UT, CLWYD
ERIC MICHAEL GARSTON (resigned)
Director, SOLICITOR, 1992.11.30 - 1996.05.01
77 SOUTH AUDLEY STREET , LONDON
W1Y 5TA
MONICA GIMRE (resigned)
Director, MANAGING DIRECTOR, 2008.03.07 - 2009.04.01
1 CRANWELLS LANE , FARNHAM COMMON
SL2 3GW, BUCKINGHAMSHIRE
JAN GRONVALL (resigned)
Director, V PRESIDENT, 1998.11.13 - 2004.09.13
CH DE VERNEY 23 PULLY 1009 , SWITZERLAND
GORAN GROSSKOPF (resigned)
Director, CHAIRMAN TL GROUP, 1998.11.13 - 2002.12.31
RUE ORIENT-VILLE 8 LAUSANNE 1005 , SWITZERLAND
FOREIGN
JAN KARL BERTIL HILDINGSTAM (resigned)
Director, 2004.01.20 - 2005.12.31
VADHOLMS GARD , STRANGNAS
64593
SWEDEN
PETER JOHN HOLLINGSWORTH (resigned)
Director, ACCOUNTANT, 1997.01.14 - 2001.04.02
THE BOOKERY 4C DENHAM WALK CHALFONT ST PETER , GERRARDS CROSS
SL9 0EN, BUCKINGHAMSHIRE
HENDRIK JACOBS (resigned)
Director, MANAGING DIRECTOR, 2009.09.01 - 2012.06.01
BEDWELL ROAD CROSS LANES , WREXHAM
LL13 0UT, CLWYD
DESMOND ROLAND JAMES (resigned)
Director, HR DIRECTOR, 2008.03.07 - 2009.12.31
BEDWELL ROAD CROSS LANES , WREXHAM
LL13 0UT, CLWYD
DENNIS JONSSON (resigned)
Director, 2001.04.20 - 2004.09.13
CH DES FLEURETTES 17 , LAUSANNE
FOREIGN, 1007
SWITZERLAND
PETER KNUTSSON (resigned)
Director, MANAGING DIRECTOR, 2004.12.31 - 2009.03.01
GARDEN HOUSE EATON ESTATE, ECCLESTON , CHESTER
CH4 9JF, CHESHIRE
THOMAS RALPH KORMENDI (resigned)
Director, VICE PRESIDENT, 2006.01.01 - 2009.09.01
YMERVAGEN 20B , DJURSHOLM
FOREIGN, STOCKHOLM 182 67
SWEDEN
RUPERT SEYMOUR AULIN LESLIE MAITLAND-TETTERTON (resigned)
Director, ENVIRONMENTAL & EXTERNAL AFFAIRS DIRECTOR, 2009.12.01 - 2014.02.28
BEDWELL ROAD CROSS LANES , WREXHAM
LL13 0UT, CLWYD
DIRK MIESSEN (resigned)
Director, FINANCE DIRECTOR, 2004.07.19 - 2009.12.01
BEDWELL ROAD CROSS LANES , WREXHAM
LL13 0UT, CLWYD
KEITH JOHN STEWART PATERSON (resigned)
Director, BUSINESSMAN, 1992.11.30 - 1993.01.01
CERNEY GATE DUKES RIDE , GERRARDS CROSS
SL9 7LD, BUCKINGHAMSHIRE

Companies near to TETRA PAK ltd.

Information about the Private Limited Company TETRA PAK 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: 2016.05.16. Reload the data