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SUDPACK UK LIMITED

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

Company details

40 HIGH PARK DRIVE, WOLVERTON MILL EAST, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5TT

SUDPACK UK LIMITED on the map

Company type: Private Limited Company
Company number: 00910628
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.13
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1983.06.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.13
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 1400000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.13
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES BIDDISCOMBE / 01/11/2014
Form type: CH01
Date: 2014.11.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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DIRECTOR APPOINTED MR MARC VAN AAR
Form type: AP01
Date: 2014.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN CAMERON BONE / 01/03/2014
Form type: CH01
Date: 2014.03.11
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
£2.95
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL HUFSCHMID / 21/11/2012
Form type: CH01
Date: 2012.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES BIDDISCOMBE / 21/11/2012
Form type: CH01
Date: 2012.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN CAMERON BONE / 21/11/2012
Form type: CH01
Date: 2012.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
£2.95
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN MARKHAM / 19/05/2011
Form type: CH03
Date: 2011.05.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
£2.95
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DIRECTOR APPOINTED HARTMUT HARMS
Form type: AP01
Date: 2011.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUNTER MAYR
Form type: TM01
Date: 2011.02.08
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL HUFSCHMID / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUNTER MAYR / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN CAMERON BONE / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES BIDDISCOMBE / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR APPOINTED MR GABRIEL HUFSCHMID
Form type: 288a
Date: 2009.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR LOTHAR WOLF
Form type: 288b
Date: 2009.05.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
Child documents:
Document type: ANNOTATION
Date: 2007.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 22/10/07-31/10/07, £ SI [email protected]=400000, £ IC 1000000/1400000
Form type: 88(2)R
Date: 2007.11.06
£2.95
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NC INC ALREADY ADJUSTED, 22/10/07
Form type: 123
Date: 2007.11.06
£2.95
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£ NC 1000000/1400000, 22/1
Form type: RES04
Date: 2007.11.06
Child documents:
Document type: ANNOTATION
Date: 2007.11.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
Child documents:
Document type: ANNOTATION
Date: 2007.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
Child documents:
Document type: ANNOTATION
Date: 2005.03.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/03/05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/03 FROM:, UNIT 4 SARACEN ESTATE, MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7BJ
Form type: 287
Date: 2003.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22

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Company directors and board members:

SHIRLEY ANN MARKHAM (current)
Secretary, 2006.07.01
40 HIGH PARK DRIVE WOLVERTON MILL EAST , MILTON KEYNES
MK12 5TT, BUCKINGHAMSHIRE
STEVEN JAMES BIDDISCOMBE (current)
Director, SALES DIRECTOR, 2001.06.09
40 HIGH PARK DRIVE WOLVERTON MILL EAST , MILTON KEYNES
MK12 5TT, BUCKINGHAMSHIRE
IAN JOHN CAMERON BONE (current)
Director, 2005.09.12
40 HIGH PARK DRIVE WOLVERTON MILL EAST , MILTON KEYNES
MK12 5TT, BUCKINGHAMSHIRE
HARTMUT HARMS (current)
Director, 2011.02.01
40 HIGH PARK DRIVE WOLVERTON MILL EAST , MILTON KEYNES
MK12 5TT, BUCKINGHAMSHIRE
GABRIEL HUFSCHMID (current)
Director, DIRECTOR FINANCE & ADMINISTRATION, 2009.05.01
40 HIGH PARK DRIVE WOLVERTON MILL EAST , MILTON KEYNES
MK12 5TT, BUCKINGHAMSHIRE
MARC VAN AAR (current)
Director, MANAGING DIRECTOR, 2014.03.01
40 HIGH PARK DRIVE WOLVERTON MILL EAST , MILTON KEYNES
MK12 5TT, BUCKINGHAMSHIRE
SALLY COLLISON (resigned)
Secretary, FINANCE MANAGER, 2005.03.01 - 2006.06.30
17 SYWELL ROAD OVERSTONE , NORTHAMPTON
NN6 0AQ, NORTHAMPTONSHIRE
LINDA MARY MURRELL (resigned)
Secretary, 1992.11.05 - 2005.03.01
74 UPSHIRE ROAD , WALTHAM ABBEY
EN9 3PA, ESSEX
WOLFGANG BIRKL (resigned)
Director, MANAGING DIRECTOR, 1996.04.25 - 2001.08.28
D 86159 AUGSBURG PROF MESSERSCHMITT STR 21 , AUGSBURG
86159
GERMANY
PAUL WILLIAM BRIGGS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.09 - 2005.05.31
11 TOWNSEND ROAD , HARPENDEN
AL5 4BQ, HERTFORDSHIRE
HELMUT FERUS (resigned)
Director, PROKURIST, 1992.11.05 - 1995.02.07
MAX REDCLSTEIN STRASSE D-7955 , OCHSENHAUSEN
GERMANY
CHRISTIAN GUBLER (resigned)
Director, SALES EXPORT MANAGER, 1992.11.05 - 1995.02.07
SUDPACK EXPORT OBERDORF STRASSE , 6342 BAAR
FOREIGN
SWITZERLAND
GUNTER MAYR (resigned)
Director, COMPANY DIRECTOR, 2003.06.06 - 2011.01.31
LEIMATT B , 6317 OBERWIL
SWITZERLAND
RENATO MULLER (resigned)
Director, MANAGING DIRECTOR, 1996.04.25 - 1997.02.28
EN VERNEY 1008 ROPRAZ , VAUD
1088
SWITZERLAND
ROBERT JOHN MURRELL (resigned)
Director, MANAGING DIRECTOR, 1992.11.05 - 2000.12.31
74 UPSHIRE ROAD UPSHIRE , WALTHAM ABBEY
EN9 3PA, ESSEX
HEINZ REIST (resigned)
Director, COMPANY DIRECTOR, 2001.06.09 - 2006.03.27
BERGSTRASSE 45 , AUW
5644
SWITZERLAND
ALFRED REMMELE (resigned)
Director, COMPANY DIRECTOR, 1992.11.05 - 2001.08.28
BURGHALDENWEG 28 D-7955 , OCHSENHAUSEN
GERMANY
WALTER SONDEREGGER (resigned)
Director, MANAGING DIRECTOR, 1996.04.25 - 2001.08.28
CH 6340 BAAR BURGMATT 35A CH 6340 BAAR , ZUG
6340
SWITZERLAND
GEOFFREY LAWRENCE SOWDEN (resigned)
Director, 1996.04.25 - 2003.06.27
OXMOOR HOUSE OXMOOR LANE , BIGGIN
LS25 6HJ, YORKSHIRE
LOTHAR JORG WOLF (resigned)
Director, COMPANY DIRECTOR, 2006.08.01 - 2009.05.01
CHUENGSTBUEL 1 , SATTEL
SCHWYZ 6417
SWISSERLAND

Companies near to SUDPACK UK ltd.

Information about the Private Limited Company SUDPACK 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: 2016.06.16. Reload the data