ITEC PACKAGING (MANSFIELD) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
ITEC PACKAGING (MANSFIELD) LIMITED is a Private Limited Company from MANCHESTER and has the status: In Administration.
ITEC PACKAGING (MANSFIELD) LIMITED was incorporated 22 years ago on 01/11/2001 and has the registered number: 04315086. The accounts status is FULL and accounts are next due on 30/09/2023.
ITEC PACKAGING (MANSFIELD) LIMITED was incorporated 22 years ago on 01/11/2001 and has the registered number: 04315086. The accounts status is FULL and accounts are next due on 30/09/2023.
ITEC PACKAGING (MANSFIELD) LIMITED - MANCHESTER
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O FRP ADVISORY LLP 4TH FLOOR ABBEY HOUSE 32
MANCHESTER
M2 4AB
This Company Originates in : United Kingdom
Previous trading names include:
PACCOR (MANSFIELD) UK LIMITED (until 24/10/2022)
PACCOR (MANSFIELD) UK LIMITED (until 24/10/2022)
COVERIS RIGID (MANSFIELD) UK LIMITED (until 01/10/2018)
CLOSURES LIMITED (until 23/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2022 | 15/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN LIMMER | Feb 1981 | British | Director | 2023-01-11 | CURRENT |
STEPHEN NAYLOR | Apr 1974 | British | Director | 2012-03-27 | CURRENT |
NEIL DAVID GOSTELOW | Dec 1974 | British | Director | 2022-09-22 | CURRENT |
MR MICHAEL ANTHONY WELDEN | Jan 1969 | British | Director | 2022-09-22 | CURRENT |
MR MICHAEL DESMOND WALTON | Apr 1964 | British | Director | 2022-09-22 | CURRENT |
MR NICHOLAS HILL | Oct 1971 | British | Director | 2022-08-24 | CURRENT |
TIMO HIEKKARANTA | Sep 1960 | Finnish | Director | 2022-02-08 UNTIL 2022-08-25 | RESIGNED |
PETER ACRES | Dec 1951 | British | Secretary | 2002-08-06 UNTIL 2013-10-23 | RESIGNED |
MR ROBERT THACKER | Feb 1950 | British | Secretary | 2001-11-01 UNTIL 2003-01-13 | RESIGNED |
MR ANDREW RICHARD HOLLYHEAD | Jul 1975 | British | Director | 2015-09-14 UNTIL 2019-09-03 | RESIGNED |
MR PHILLIP ROUTLEDGE | Jul 1965 | British | Director | 2021-08-01 UNTIL 2022-10-26 | RESIGNED |
MR NICOLAS WERNER LORENZ | Jan 1968 | German | Director | 2015-09-14 UNTIL 2017-10-20 | RESIGNED |
ANTHONY ROBERT PARK | Jun 1972 | British | Director | 2012-03-27 UNTIL 2015-09-04 | RESIGNED |
ANTHONY JOHN MICHAEL JURKIW | Feb 1951 | British | Director | 2002-05-27 UNTIL 2013-10-23 | RESIGNED |
MR MICHAEL FORSTER | Dec 1980 | British | Director | 2022-10-26 UNTIL 2023-01-09 | RESIGNED |
MR ANDREAS SCHUTTE | Mar 1962 | German | Director | 2019-09-03 UNTIL 2022-02-28 | RESIGNED |
PETER ACRES | Dec 1951 | British | Director | 2001-11-01 UNTIL 2013-10-23 | RESIGNED |
MR KEITH ASHLEY JONES | Feb 1960 | British | Director | 2017-10-20 UNTIL 2019-08-05 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-11-01 UNTIL 2001-11-01 | RESIGNED | ||
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2001-11-01 UNTIL 2001-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Breal Capital (Pac) Limited | 2022-09-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Paccor International Holdings S.A.R.L | 2020-11-13 - 2022-09-13 | L - 2411 Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Daisy Uk Holdco Limited | 2016-04-06 - 2020-11-13 | Mansfield Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |