ALUPACK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ALUPACK HOLDINGS LIMITED
COMPANY NUMBER
04316677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/11/2001
(23 years and 1 months old)
WEBSITE
www.coppicealupack.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/02/2002
20/11/2006
MELH 888 LIMITED
View all previous names
BIRMINGHAM
B25 8HE
Telephone: 01656840711
TPS: No
20 Brickfield Road
Birmingham
West Midlands
B25 8HE
Telephone: 840711
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 |
|---|---|---|
| EURO PACKAGING JERSEY LTD | N/A | N/A |
| ALUPACK HOLDINGS LIMITED | Company is dissolved | View Report |
| COPPICE ALUPACK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Marghub Ahmed Shaikh (908565221) Appointed |
| 29/02/2024 | New Board Member Marghub Ahmed Shaikh (908565221) Appointed |
| 28/08/2023 | Laurence Steven Bryant (931074785) has left the board |
Credit Risk Overview
Want to learn more about ALUPACK HOLDINGS LIMITED?
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 ALUPACK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALUPACK HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 168 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
Born in Jul 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EURO PACKAGING JERSEY LTD | N/A | N/A |
| A. P. BURT & SONS LIMITED | In Liquidation | View Report |
| ALUPACK HOLDINGS LIMITED | Company is dissolved | View Report |
| COPPICE ALUPACK LIMITED | Active - Accounts Filed | View Report |
| EURO PACKAGING UK LIMITED | Active - Accounts Filed | View Report |
| JENA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Marghub Ahmed Shaikh (908565221) Appointed |
| 29/02/2024 | New Board Member Marghub Ahmed Shaikh (908565221) Appointed |
| 28/08/2023 | Laurence Steven Bryant (931074785) has left the board |
| 04/07/2023 | Mark Lestyn Shather (926678361) has left the board |
| 04/07/2023 | New Company Secretary Laurence Steven Bryant (931074785) Appointed |
| 06/05/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 06/02/2020 | Julia O'Connor (921641851) has left the board |
| 06/02/2020 | Abdul Kadir Fazal (925664688) has left the board |
| 06/02/2020 | Ibrahim Majid (925585167) has left the board |
| 06/02/2020 | New Company Secretary Mark Lestyn Shather (926678361) Appointed |
| 06/02/2020 | New Board Member Marghub Ahmed Shaikh (908565221) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 30/08/2019 | New Board Member Ibrahim Majid (925585167) Appointed |
| 30/08/2019 | New Board Member Abdul Kadir Fazal (925664688) Appointed |
| 23/08/2019 | David Leslie Smith (918963998) has left the board |
| 04/07/2019 | Ian Helme (913566613) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 19/10/2016 | Marghub Ahmed Shaikh (920121982) has left the board |
| 19/10/2016 | New Company Secretary Julia O'Connor (921641851) Appointed |
| 19/10/2016 | New Board Member Sara Mari Thomas (920300655) Appointed |
| 19/10/2016 | New Board Member Leon Elston (917952799) Appointed |
| 19/10/2016 | New Board Member Ian Helme (913566613) Appointed |
| 18/10/2016 | New Accounts filed |
| 20/01/2016 | John Alexander Young (919606231) has left the board |
| 11/11/2015 | New Annual Return filed |
| 25/09/2015 | Khosrow Tahmasebi (903851807) has left the board |
| 25/09/2015 | Shokat Ali Akbar (919606184) has left the board |
| 25/09/2015 | New Company Secretary Marghub Ahmed Shaikh (920121982) Appointed |
| 25/09/2015 | New Accounts filed |
| 25/03/2015 | Khosrow Tahmasebi (918101225) has left the board |
| 25/03/2015 | Andrew McMurray (909039433) has left the board |
| 25/03/2015 | Change in Reg. Office |
| 24/03/2015 | New Board Member John Alexander Young (919606231) Appointed |
| 24/03/2015 | New Board Member David Leslie Smith (918963998) Appointed |
| 24/03/2015 | New Board Member Shokat Ali Akbar (919606184) Appointed |
| 15/11/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 05/09/2013 | New Company Secretary Khosrow Tahmasebi (918101225) Appointed |
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