Sudpack Uk Limited

General information

Name:

Sudpack Uk Ltd

Office Address:

The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes

Number: 00910628

Incorporation date: 1967-07-13

Dissolution date: 2023-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Sudpack Uk started conducting its operations in 1967 as a Private Limited Company with reg. no. 00910628. The firm's headquarters was registered in Milton Keynes at The Pinnacle. The Sudpack Uk Limited business had been operating offering its services for fifty six years. The registered name of the company was changed in the year 1995 to Sudpack Uk Limited. This business previous name was Action Packaging Company.

Hartmut H. and Gabriel H. were listed as firm's directors and were running the company for twelve years.

Johannes R. was the individual who had control over this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

  • Previous company's names
  • Sudpack Uk Limited 1995-12-01
  • Action Packaging Company Limited 1967-07-13

Company staff

Hartmut H.

Role: Director

Appointed: 01 February 2011

Latest update: 28 December 2022

Gabriel H.

Role: Director

Appointed: 01 May 2009

Latest update: 28 December 2022

People with significant control

Johannes R.
Notified on 23 February 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sudpack-Export Ag
Address: Blegistrasse 7 Blegistrasse 7, Ch-6341, Baar, Switzerland
Legal authority Obligationenrecht
Legal form Private Limited Company
Country registered Switzerland
Place registered Zug
Registration number Che-107.950.937
Notified on 6 April 2016
Ceased on 23 February 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 December 2022
Confirmation statement last made up date 18 November 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Friday 31st December 2021 (AA)
filed on: 16th, September 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
55
Company Age

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