AVERY DENNISON UK II LIMITED - CRAMLINGTON
Company Profile | Company Filings |
Overview
AVERY DENNISON UK II LIMITED is a Private Limited Company from CRAMLINGTON UNITED KINGDOM and has the status: Active.
AVERY DENNISON UK II LIMITED was incorporated 21 years ago on 02/03/2003 and has the registered number: 04683413. The accounts status is FULL and accounts are next due on 30/09/2024.
AVERY DENNISON UK II LIMITED was incorporated 21 years ago on 02/03/2003 and has the registered number: 04683413. The accounts status is FULL and accounts are next due on 30/09/2024.
AVERY DENNISON UK II LIMITED - CRAMLINGTON
This company is listed in the following categories:
46660 - Wholesale of other office machinery and equipment
46660 - Wholesale of other office machinery and equipment
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
AVERY DENNISON NELSON WAY
CRAMLINGTON
NORTHUMBERLAND
NE23 1JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AVERY DENNISON OFFICE PRODUCTS U.K. LIMITED (until 20/02/2008)
AVERY DENNISON OFFICE PRODUCTS U.K. LIMITED (until 20/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. PAUL JUSTIN NEWMAN | Sep 1964 | British | Director | 2011-03-10 | CURRENT |
MICHAEL COLLINS | Jun 1967 | Irish | Director | 2012-02-20 | CURRENT |
MS MARIA VIRGINIA SELVINO | Jul 1978 | Argentine | Director | 2013-07-01 UNTIL 2013-11-26 | RESIGNED |
MS WILHELMINA SOPHIA MAGDALENA LLOYD-SCHUT | Secretary | 2013-11-26 UNTIL 2017-04-18 | RESIGNED | ||
MS MARIA VIRGINIA SELVINO | Secretary | 2013-07-01 UNTIL 2013-11-26 | RESIGNED | ||
ALIDA GERARDA MARIA VAN LEEUWEN | Dec 1947 | Dutch | Secretary | 2003-04-03 UNTIL 2012-02-20 | RESIGNED |
IGNACIO WALKER | Secretary | 2012-02-20 UNTIL 2013-07-01 | RESIGNED | ||
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2003-03-02 UNTIL 2003-04-03 | RESIGNED |
ROBERT GORDON VAN SCHOONENBERG | Aug 1946 | American | Director | 2003-04-03 UNTIL 2008-10-15 | RESIGNED |
ALIDA GERARDA MARIA VAN LEEUWEN | Dec 1947 | Dutch | Director | 2003-04-03 UNTIL 2012-02-20 | RESIGNED |
BJARNE MINDESTED | Feb 1965 | Danish | Director | 2007-03-01 UNTIL 2009-01-01 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2003-03-02 UNTIL 2003-04-03 | RESIGNED |
KARYN ELIZABETH RODRIGUEZ | Aug 1959 | United States | Director | 2003-04-03 UNTIL 2012-02-20 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-02 UNTIL 2003-04-03 | RESIGNED | ||
RICHARD PARKS RANDALL | Nov 1947 | American | Director | 2003-04-03 UNTIL 2007-03-01 | RESIGNED |
SUSAN CALABRESE MILLER | Jun 1959 | American | Director | 2008-10-15 UNTIL 2012-02-20 | RESIGNED |
MS. WILHELMINA SOPHIA MAGDALENA LLOYD-SCHUT | Jun 1962 | Dutch | Director | 2013-11-26 UNTIL 2017-04-18 | RESIGNED |
HUIBERT NICOLAAS VAN GIJN | Jan 1962 | Dutch | Director | 2012-02-20 UNTIL 2016-02-29 | RESIGNED |
MR. JEROEN DIDERICH | Aug 1967 | Dutch | Director | 2017-02-28 UNTIL 2020-08-31 | RESIGNED |
EMINE ALPER | Oct 1978 | Dutch | Director | 2017-04-18 UNTIL 2021-03-12 | RESIGNED |
IGNACIO WALKER | Sep 1976 | Argentinian | Director | 2012-02-20 UNTIL 2013-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avery Dennison Office Products Manufacturing U.K. Ltd. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |