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 - LIVERPOOL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMURFIT KAPPA GB LIMITED LIVERPOOL Dissolved... 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
SMURFIT KAPPA UK LTD LIVERPOOL Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
SMURFIT KAPPA STAFF TRUSTEES LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 65300 - Pension funding
SMURFIT KAPPA INVESTMENTS UK LTD LIVERPOOL Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
CRP PRINT & PACKAGING LIMITED LIVERPOOL ENGLAND Dissolved... 17219 - Manufacture of other paper and paperboard containers
SMURFIT KAPPA CORRUGATED LIMITED LIVERPOOL Dissolved... 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
HOWPER 485 LIMITED LIVERPOOL ENGLAND Dissolved... 99999 - Dormant Company
CRP PRINT & PACKAGING HOLDINGS LIMITED LIVERPOOL ENGLAND Dissolved... 17290 - Manufacture of other articles of paper and paperboard n.e.c.
INSPIREPAC LIMITED LIVERPOOL Dissolved... 17219 - Manufacture of other paper and paperboard containers
INSPIREPAC HOLDINGS LIMITED LIVERPOOL Dissolved... 64204 - Activities of distribution holding companies
SMURFIT KAPPA 104 LIMITED LIVERPOOL Dissolved... 99999 - Dormant Company
MSIL2 LIMITED DROITWICH Dissolved... NO ACCOUNTS FILED None Supplied
LOGSON 105 LIMITED COALVILLE ENGLAND Dissolved... FULL 70100 - Activities of head offices
LOGSON 106 LIMITED COALVILLE ENGLAND Dissolved... FULL 70100 - Activities of head offices
LOGSON 107 LIMITED COALVILLE ENGLAND Dissolved... SMALL 70100 - Activities of head offices
LOGSON 108 LIMITED COALVILLE ENGLAND Dissolved... SMALL 70100 - Activities of head offices
ILP LIMITED BIRMINGHAM Active DORMANT 41100 - Development of building projects
LOGSON HOLDINGS LIMITED COALVILLE ENGLAND Active FULL 70100 - Activities of head offices
BLANA PARAISO LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAPPA PACKAGING UK PENSION SCHEMES LIMITED LIVERPOOL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SMURFIT KAPPA UK LTD LIVERPOOL Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
SMURFIT U.K. PENSION TRUSTEES LIMITED LIVERPOOL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SMURFIT KAPPA STAFF TRUSTEES LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 65300 - Pension funding
ATLAS PACKAGING LIMITED LIVERPOOL ENGLAND Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
SMURFIT CORRUGATED HOLDINGS LIVERPOOL Active FULL 82990 - Other business support service activities n.e.c.
SAXON PACKAGING LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
SMURFIT KAPPA INVESTMENTS UK LTD LIVERPOOL Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
SMURFIT KAPPA PACKAGING UK LIMITED LIVERPOOL Active FULL 64999 - Financial intermediation not elsewhere classified
SPIRIT PACKAGING LIMITED LIVERPOOL ENGLAND Active GROUP 17219 - Manufacture of other paper and paperboard containers