The Alliance For Beverage Cartons And The Environment Limited

General information

Name:

The Alliance For Beverage Cartons And The Environment Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 07413708

Incorporation date: 2010-10-20

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Located at 3rd Floor, Altrincham WA14 2DT The Alliance For Beverage Cartons And The Environment Limited is classified as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) issued a 07413708 registration number. The firm was established 14 years ago. This enterprise's declared SIC number is 38320 and their NACE code stands for Recovery of sorted materials. The company's latest accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-10-20.

There seems to be a group of six directors supervising this particular limited company at present, specifically Lars N., Awantika C., Ali S. and 3 others listed below who have been utilizing the directors tasks since 2023. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

Financial data based on annual reports

Company staff

Lars N.

Role: Director

Appointed: 04 December 2023

Latest update: 14 February 2024

Awantika C.

Role: Director

Appointed: 14 April 2023

Latest update: 14 February 2024

Ali S.

Role: Director

Appointed: 06 March 2023

Latest update: 14 February 2024

Caroline B.

Role: Director

Appointed: 28 June 2021

Latest update: 14 February 2024

Michal M.

Role: Director

Appointed: 30 October 2020

Latest update: 14 February 2024

Martin S.

Role: Director

Appointed: 07 June 2018

Latest update: 14 February 2024

Role: Corporate Secretary

Appointed: 20 October 2010

Address: Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are as follows: Sig Combibloc Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Gateshead at Earl's Court, Fifth Avenue Business Park, Team Valley Trading Estate, NE11 0HF, Tyne and Wear and was registered as a PSC under the reg no 1146077. Elopak Uk Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Cheadle at Stockport Road, SK8 2EA and was registered as a PSC under the reg no 687462. Tetra Pak Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in High Wycombe at Peregrine Business Park, Gomm Road, HP13 7DL, Buckinghamshire and was registered as a PSC under the reg no 551434.

Sig Combibloc Limited
Address: 3 Earl's Court, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0HF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1146077
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elopak Uk Limited
Address: Sovereign House, Suite A2, First Floor Stockport Road, Cheadle, SK8 2EA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 687462
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tetra Pak Limited
Address: Eagle House Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, HP13 7DL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 551434
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 September 2014
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 June 2015
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2024/02/04 director's details were changed (CH01)
filed on: 11th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 38320 : Recovery of sorted materials
  • 94110 : Activities of business and employers membership organizations
  • 82920 : Packaging activities
13
Company Age

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