GPI HIGHBRIDGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GPI HIGHBRIDGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GPI HIGHBRIDGE LIMITED was incorporated 16 years ago on 14/09/2007 and has the registered number: 06371607. The accounts status is FULL and accounts are next due on 31/12/2023.
GPI HIGHBRIDGE LIMITED was incorporated 16 years ago on 14/09/2007 and has the registered number: 06371607. The accounts status is FULL and accounts are next due on 31/12/2023.
GPI HIGHBRIDGE LIMITED - LONDON
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED,
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AR PACKAGING HIGHBRIDGE LIMITED (until 06/09/2022)
AR PACKAGING HIGHBRIDGE LIMITED (until 06/09/2022)
FLEXTRUS LIMITED (until 17/03/2020)
BARICOL LIMITED (until 28/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-03-24 | CURRENT | ||
| MR TOMAS FORSGARD | Oct 1966 | Finnish | Director | 2018-11-13 | CURRENT |
| LEIF INGE ASP | May 1962 | Swedish | Director | 2008-06-02 | CURRENT |
| MR DAVID GARY LOADER | Secretary | 2013-01-29 | CURRENT | ||
| INGLEBY NOMINEES LIMITED | Corporate Secretary | 2007-09-14 UNTIL 2007-10-09 | RESIGNED | ||
| MR LARS WILHELM WILLNER | Apr 1962 | Swedish | Director | 2009-12-16 UNTIL 2012-12-31 | RESIGNED |
| DAVID SPRATT | Feb 1973 | Irish | Director | 2007-10-09 UNTIL 2008-06-02 | RESIGNED |
| MD MAUD ELISABETH MARIANNE RAHM | Oct 1958 | Swedish | Director | 2013-07-04 UNTIL 2018-10-17 | RESIGNED |
| PER OLOF NYSTROM | Aug 1956 | Swedish | Director | 2008-06-02 UNTIL 2018-09-04 | RESIGNED |
| INGLEBY HOLDINGS LIMITED | Director | 2007-09-14 UNTIL 2007-10-09 | RESIGNED | ||
| SIMON MICHAEL EMBLETON-SMITH | Aug 1962 | British | Director | 2008-06-02 UNTIL 2012-12-31 | RESIGNED |
| MR STANLEY WILLIAM JAMES | Secretary | 2007-10-09 UNTIL 2008-06-02 | RESIGNED | ||
| SIMON MICHAEL EMBLETON-SMITH | Aug 1962 | British | Secretary | 2008-06-02 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gpi International Ab | 2022-09-05 | Lund 221 00 | Ownership of shares 75 to 100 percent | |
| Ar Packaging Group Ab | 2016-04-06 - 2022-09-05 | Lund Se 22100 |
Right to appoint and remove directors as firm Significant influence or control as firm |