SMURFIT KAPPA 100 LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
SMURFIT KAPPA 100 LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
SMURFIT KAPPA 100 LIMITED was incorporated 15 years ago on 22/01/2009 and has the registered number: 06798282.
SMURFIT KAPPA 100 LIMITED was incorporated 15 years ago on 22/01/2009 and has the registered number: 06798282.
SMURFIT KAPPA 100 LIMITED - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
SMURFIT KAPPA UK LTD
CUNARD BUILDINGS WATER STREET
LIVERPOOL
L3 1SF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SMURFIT KAPPA UK LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLIVE BOWERS | Oct 1953 | British | Director | 2015-04-14 | CURRENT |
MR HUGH PATRICK MCNEILL | May 1959 | British | Director | 2015-04-14 | CURRENT |
NICHOLA PRITCHARD | Secretary | 2015-04-14 | CURRENT | ||
MRS ANNE MARIE LOGGIE | Nov 1970 | British | Director | 2015-01-23 UNTIL 2015-04-14 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2009-01-22 UNTIL 2009-01-22 | RESIGNED |
MR JOHN LOGGIE | Nov 1962 | British | Director | 2009-01-22 UNTIL 2015-04-14 | RESIGNED |
MR MICHAEL WILLIAM STEPHENSON | Feb 1959 | British | Director | 2009-01-22 UNTIL 2015-04-14 | RESIGNED |
MRS JANE BARBARA STEPHENSON | Apr 1963 | British | Director | 2015-01-23 UNTIL 2015-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smurfit Kappa 104 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 100 LIMITED | 2018-08-17 | 31-12-2017 | £5,500,000 equity |