BERLIN PACKAGING UK LTD
Active - Accounts Filed
General Information
NAME
BERLIN PACKAGING UK LTD
COMPANY NUMBER
00538781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
01/10/1954
(70 years and 3 months old)
WEBSITE
https://www.erben.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/1954
01/10/2021
H.ERBEN LIMITED
IPSWICH
IP7 6AS
Telephone: 01473823011
TPS: No
12 Avian Way
Salhouse Road
Norwich
Norfolk
NR7 9AR
Telephone: 605700
Lady Lane Industrial Estate
Hadleigh
Ipswich
Suffolk
IP7 6AS
Telephone: 823011
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H. ERBEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| H.ERBEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 12/01/2024 | Robert Goldberg (924500697) has left the board |
Credit Risk Overview
Want to learn more about BERLIN PACKAGING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERLIN PACKAGING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERLIN PACKAGING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2001 - Present (23 years and 8 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
30/08/2022 - Present (2 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/08/2022 - Present (2 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H. ERBEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DAILY GRIND CANTEEN LIMITED | Company is dissolved | View Report |
| H.ERBEN LIMITED | Active - Accounts Filed | View Report |
| ROMA INTERNATIONAL PLC | In Liquidation | View Report |
| THE BOTTLE JAR STORE COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 12/01/2024 | Robert Goldberg (924500697) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 08/03/2023 | Jannine Marie Erben (925037936) has left the board |
| 08/02/2023 | Sandra Shand-Brown (907271940) has left the board |
| 08/02/2023 | Michal Szczygiel (917109856) has left the board |
| 08/02/2023 | New Company Secretary Andrew James Coverdale (930518158) Appointed |
| 08/02/2023 | New Board Member Andrew James Coverdale (930518143) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | Allan White (922587594) has left the board |
| 02/10/2022 | New Accounts filed |
| 15/09/2022 | New Board Member Paolo Recrosio (929979146) Appointed |
| 08/09/2022 | New Board Member Paolo Recrosio (929979184) Appointed |
| 03/12/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 09/12/2019 | Andrew Berlin (924501044) has left the board |
| 09/11/2019 | New Confirmation Statement filed |
| 08/11/2019 | Jeremy Lagomarsino (924500546) has left the board |
| 10/08/2019 | New Accounts filed |
| 01/07/2019 | Steven Spiegel (924500730) has left the board |
| 24/05/2019 | Roberto Del Bon (924497018) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 17/09/2018 | Robert Goldberg (924498049) has left the board |
| 17/09/2018 | New Company Secretary Jannine Marie Erben (925037936) Appointed |
| 01/08/2018 | New Accounts filed |
| 17/04/2018 | New Board Member Jeremy Lagomarsino (924500546) Appointed |
| 17/04/2018 | New Board Member Andrew Berlin (924501044) Appointed |
| 17/04/2018 | New Board Member Steven Spiegel (924500730) Appointed |
| 17/04/2018 | New Board Member Robert Goldberg (924500697) Appointed |
| 17/04/2018 | Robert Goldberg (924501263) has left the board |
| 17/04/2018 | Steven Spiegel (924501280) has left the board |
| 17/04/2018 | Jeremy Lagomarsino (924501428) has left the board |
| 17/04/2018 | Andrew Berlin (924501235) has left the board |
| 16/04/2018 | Roberto Del Bon (924498017) has left the board |
| 16/04/2018 | New Board Member Roberto Del Bon (924497018) Appointed |
| 10/04/2018 | New Board Member Robert Goldberg (924501263) Appointed |
| 10/04/2018 | New Board Member Jeremy Lagomarsino (924501428) Appointed |
| 10/04/2018 | New Board Member Andrew Berlin (924501235) Appointed |
| 10/04/2018 | New Board Member Steven Spiegel (924501280) Appointed |
| 09/04/2018 | Jannine Marie Erben (908147059) has left the board |
| 09/04/2018 | John Francis Kent (904044562) has left the board |
| 09/04/2018 | New Company Secretary Robert Goldberg (924498049) Appointed |
| 09/04/2018 | New Board Member Roberto Del Bon (924498017) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 06/03/2017 | New Board Member Allan White (922587594) Appointed |
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