Elopak Uk Limited

General information

Name:

Elopak Uk Ltd

Office Address:

Sovereign House, Suite A2 First Floor Stockport Road SK8 2EA Cheadle

Number: 00687462

Incorporation date: 1961-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00687462 sixty three years ago, Elopak Uk Limited is categorised as a Private Limited Company. The official mailing address is Sovereign House, Suite A2 First Floor, Stockport Road Cheadle. The firm registered name transformation from Liquid Packaging to Elopak Uk Limited took place on Friday 28th May 2004. The firm's declared SIC number is 46140 and their NACE code stands for Agents involved in the sale of machinery, industrial equipment, ships and aircraft. 2022/12/31 is the last time the company accounts were filed.

Due to this company's growing number of employees, it was unavoidable to choose new directors: Bjarke R. and Martin S. who have been working as a team since 2015 to fulfil their statutory duties for the following company.

The companies with significant control over this firm include: Elopak Asa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Spikkestad at Industriveien 30, 3430 Spikkestad, Royken and was registered as a PSC under the reg no 811 413 682.

  • Previous company's names
  • Elopak Uk Limited 2004-05-28
  • Liquid Packaging Limited 1961-03-23

Company staff

Bjarke R.

Role: Secretary

Appointed: 04 December 2015

Latest update: 7 February 2024

Bjarke R.

Role: Director

Appointed: 04 December 2015

Latest update: 7 February 2024

Martin S.

Role: Director

Appointed: 23 March 2015

Latest update: 7 February 2024

People with significant control

Elopak Asa
Address: 30 Industriveien 30, 3430 Spikkestad, Spikkestad, Royken, Norway
Legal authority Norwegian
Legal form Limited
Country registered Norway
Place registered Registered In The Register Of Business Enterprises
Registration number 811 413 682
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ferd Holding As
Address: 50 Strandveien 50, 1366 Lysaker, Lysaker, Baerum, Norway
Legal authority Norwegian
Legal form Limited Company
Country registered Norway
Place registered Registered In The Register Of Business Enterprises
Registration number 991 500 154
Notified on 6 April 2016
Ceased on 17 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46760 : Wholesale of other intermediate products
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