Graphic Packaging International Europe Uk Limited

General information

Name:

Graphic Packaging International Europe Uk Ltd

Office Address:

2 New Bailey 6 Stanley Street M3 5GS Salford

Number: 00709093

Incorporation date: 1961-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Graphic Packaging International Europe Uk Limited 's been in the business for at least sixty three years. Started with Companies House Reg No. 00709093 in the year 1961, the company is registered at 2 New Bailey, Salford M3 5GS. It has been already eleven years that This firm's name is Graphic Packaging International Europe Uk Limited, but till 2013 the name was Contego Packaging and up to that point, up till 11th April 2011 the firm was known as Nampak Cartons And Healthcare. It means this company used five different names. The enterprise's SIC code is 17219 : Manufacture of other paper and paperboard containers. The most recent annual accounts cover the period up to Friday 31st December 2021 and the latest annual confirmation statement was released on Saturday 4th February 2023.

Contego Packaging Ltd is a small-sized vehicle operator with the licence number OK1007056. The firm has one transport operating centre in the country. In their subsidiary in Gillingham on Gillingham Business Park, 4 machines and 2 trailers are available.

In order to meet the requirements of the client base, this specific firm is consistently developed by a unit of three directors who are Jean-Francois R., Stephen S. and Lauren T.. Their joint efforts have been of pivotal importance to this specific firm since 2020. 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 Uk Limited 2013-02-05
  • Contego Packaging Limited 2011-04-11
  • Nampak Cartons And Healthcare Limited 2005-09-26
  • M.y. Operations Limited 1995-08-04
  • Crescens Robinson Limited 1961-11-27

Company staff

Role: Corporate Secretary

Appointed: 06 December 2023

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

Latest update: 7 March 2024

Jean-Francois R.

Role: Director

Appointed: 21 April 2020

Latest update: 7 March 2024

Stephen S.

Role: Director

Appointed: 15 August 2016

Latest update: 7 March 2024

Lauren T.

Role: Director

Appointed: 29 May 2014

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are as follows: Graphic Packaging International Europe Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salford at New Bailey, 6 Stanley Street, M3 5GS, Greater Manchester and was registered as a PSC under the reg no 00360964.

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
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 18 February 2024
Confirmation statement last made up date 04 February 2023

Company Vehicle Operator Data

Centurion Close

Address

Gillingham Business Park

City

Gillingham

Postal code

ME8 0SA

No. of Vehicles

4

No. of Trailers

2

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 17219 : Manufacture of other paper and paperboard containers
62
Company Age