Graphic Packaging International Europe Carton Design Limited

General information

Name:

Graphic Packaging International Europe Carton Design Ltd

Office Address:

C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor E14 5HU London

Number: 06409037

Incorporation date: 2007-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Graphic Packaging International Europe Carton Design Limited with the registration number 06409037 has been in this business field for seventeen years. This particular Private Limited Company can be contacted at C/o Corporation Service Company (uk) Limited,, 5 Churchill Place, 10th Floor, London and its post code is E14 5HU. The company has a history in business name change. Up till now this company had two different names. Until 2013 this company was prospering as Storey Evans Holdings and before that its company name was L&P 200. This company's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. Graphic Packaging International Europe Carton Design Ltd released its account information for the period up to 2021-12-31. The most recent annual confirmation statement was submitted on 2022-10-22.

Taking into consideration this specific company's constant expansion, it was necessary to formally appoint further company leaders: Jean-Francois R., Stephen S. and Lauren T. who have been assisting each other since Tue, 21st Apr 2020 to promote the success of this specific firm. Another limited company has been appointed as one of the secretaries of this company: Corporation Service Company (uk) Limited.

  • Previous company's names
  • Graphic Packaging International Europe Carton Design Limited 2013-02-05
  • Storey Evans Holdings Limited 2008-05-29
  • L&p 200 Limited 2007-10-25

Company staff

Role: Corporate Secretary

Appointed: 24 March 2023

Address: Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Latest update: 10 April 2024

Jean-Francois R.

Role: Director

Appointed: 21 April 2020

Latest update: 10 April 2024

Stephen S.

Role: Director

Appointed: 15 August 2016

Latest update: 10 April 2024

Lauren T.

Role: Director

Appointed: 29 May 2014

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm include: Graphic Packaging Holding Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at Little Falls Drive, Delaware 19808 and was registered as a PSC under the reg no 4375695.

Graphic Packaging Holding Company
Address: 251 Little Falls Drive, Wilmington, Delaware 19808, United States
Legal authority State Of Delaware, United States Of America
Legal form Corporation
Country registered Delaware
Place registered Secretary Of The State Of Delaware
Registration number 4375695
Notified on 16 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graphic Packaging International Europe Uk Holdings Limited
Address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00360964
Notified on 6 April 2016
Ceased on 16 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2021 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
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