SMURFIT KAPPA CORRUGATED UK LTD - LIVERPOOL
Company Profile | Company Filings |
Overview
SMURFIT KAPPA CORRUGATED UK LTD is a Private Limited Company from LIVERPOOL and has the status: Active - Proposal to Strike off.
SMURFIT KAPPA CORRUGATED UK LTD was incorporated 70 years ago on 30/04/1954 and has the registered number: 00532689. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SMURFIT KAPPA CORRUGATED UK LTD was incorporated 70 years ago on 30/04/1954 and has the registered number: 00532689. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SMURFIT KAPPA CORRUGATED UK LTD - LIVERPOOL
This company is listed in the following categories:
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SMURFIT KAPPA UK LTD
CUNARD BUILDING
LIVERPOOL
L3 1SF
This Company Originates in : United Kingdom
Previous trading names include:
KAPPA CORRUGATED UK LIMITED (until 27/06/2006)
KAPPA CORRUGATED UK LIMITED (until 27/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
SMURFIT KAPPA UK LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLA PRITCHARD | Dec 1975 | British | Director | 2012-08-20 | CURRENT |
MRS NICOLA PRITCHARD | Secretary | 2012-08-20 | CURRENT | ||
MR PATRICK MCNEILL | May 1959 | British | Director | 2006-06-26 | CURRENT |
EAMON BRENDAN QUINN | Jul 1963 | British | Director | 2001-08-08 UNTIL 2007-09-20 | RESIGNED |
MR. TERENCE EDWARD WILSON | Jul 1947 | British | Director | 1997-12-11 UNTIL 2001-07-31 | RESIGNED |
MR KEITH CLISH | Dec 1946 | British | Secretary | 2006-06-26 UNTIL 2012-08-20 | RESIGNED |
MR ERIC LANCELOT FOSTER | Mar 1937 | British | Secretary | RESIGNED | |
NICHOLAS KEITH GLITHERO | Feb 1955 | British | Secretary | 2001-06-30 UNTIL 2006-06-25 | RESIGNED |
JACK DENNEY MCDONALD | British | Secretary | 1997-03-03 UNTIL 2001-06-30 | RESIGNED | |
ULF KILANDER | Aug 1947 | Swedish | Director | 1997-01-01 UNTIL 1997-12-11 | RESIGNED |
HESSEL WIJNGAARD | Oct 1946 | Dutch | Director | 2001-06-30 UNTIL 2004-08-04 | RESIGNED |
ROBERT JULIUS HERMAN MARIA VAN BANNING | Mar 1957 | Dutch | Director | 2004-08-04 UNTIL 2006-11-30 | RESIGNED |
DAVID THOMAS | Jun 1942 | British | Director | RESIGNED | |
RONALD DESMOND SORRELL | Oct 1943 | British | Director | 1997-01-01 UNTIL 2001-06-30 | RESIGNED |
JOHN LESLIE BRITNELL | Jan 1943 | British | Director | 1998-01-01 UNTIL 1999-10-14 | RESIGNED |
GIULIANO MEUCCI | Jan 1946 | Italian | Director | 1997-12-11 UNTIL 1999-01-01 | RESIGNED |
JACK DENNEY MCDONALD | British | Director | 1997-01-01 UNTIL 2001-06-30 | RESIGNED | |
STEPHEN JOHN EDWIN LISTER | Jul 1947 | British | Director | 2001-06-30 UNTIL 2007-07-20 | RESIGNED |
MR ERIC LANCELOT FOSTER | Mar 1937 | British | Director | RESIGNED | |
CHRISTOPHER JOSEPH HUGHES | Dec 1958 | British | Director | 2001-08-08 UNTIL 2007-09-20 | RESIGNED |
TIMOTHY NICHOLAS GRIER | Jul 1962 | British | Director | 1998-01-01 UNTIL 1999-12-31 | RESIGNED |
CLIVE BOWERS | Oct 1953 | British | Director | 1999-10-14 UNTIL 2009-02-24 | RESIGNED |
EDWIN FELLOWS | Oct 1963 | British | Director | 1999-10-14 UNTIL 2002-06-30 | RESIGNED |
MR KEITH CLISH | Dec 1946 | British | Director | 2009-02-24 UNTIL 2012-08-20 | RESIGNED |
ANDREW BURROWS | Jan 1967 | British | Director | 2001-08-08 UNTIL 2007-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smurfit Kappa Holdings Uk Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SMURFIT KAPPA CORRUGATED UK LTD | 2023-09-21 | 31-12-2022 | £1 equity |
Micro-entity Accounts - SMURFIT KAPPA CORRUGATED UK LTD | 2022-09-01 | 31-12-2021 | £1 equity |
Micro-entity Accounts - SMURFIT KAPPA CORRUGATED UK LTD | 2021-09-28 | 31-12-2020 | £1 equity |
Micro-entity Accounts - SMURFIT KAPPA CORRUGATED UK LTD | 2020-11-25 | 31-12-2019 | £1 equity |
Micro-entity Accounts - SMURFIT KAPPA CORRUGATED UK LTD | 2019-08-15 | 31-12-2018 | £1 equity |
Micro-entity Accounts - SMURFIT KAPPA CORRUGATED UK LTD | 2018-07-13 | 31-12-2017 | £1 equity |
Micro-entity Accounts - SMURFIT KAPPA CORRUGATED UK LTD | 2017-09-01 | 31-12-2016 | £1 equity |