GPI ROTHERHAM LIMITED
Active - Accounts Filed
General Information
NAME
GPI ROTHERHAM LIMITED
COMPANY NUMBER
05862237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
29/06/2006
(18 years and 4 months old)
WEBSITE
http://spcontainers.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/03/2020
01/09/2022
AR PACKAGING ROTHERHAM LTD
View all previous names
LONDON
E14 5HU
Telephone: 01709528122
TPS: No
Unit 22-25 Aldwarke Business Park
Waddington Way
Rotherham
South Yorkshire
S65 3SH
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
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 |
|---|---|---|
| A & R CARTON AB | N/A | N/A |
| GPI ROTHERHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 16/02/2024 | Neil Thomas Andrews (927867130) has left the board |
Credit Risk Overview
Want to learn more about GPI ROTHERHAM 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 GPI ROTHERHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPI ROTHERHAM 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 |
|---|---|---|---|---|
|
05/07/2006 - Present (18 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2020 - Present (3 years and 10 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 24/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 24/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 472 Past: 172 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A & R CARTON AB | N/A | N/A |
| A R PACKAGING UK LIMITED | Active - Accounts Filed | View Report |
| GPI ROTHERHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 16/02/2024 | Neil Thomas Andrews (927867130) has left the board |
| 16/02/2024 | New Board Member Thomas Garsed (931911989) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 26/04/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (930827256) Appointed |
| 06/09/2022 | Magnus Warberg (910589930) has left the board |
| 06/09/2022 | New Board Member Neil Thomas Andrews (927867130) Appointed |
| 17/08/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Tomas Forsgard (927837316) Appointed |
| 12/01/2021 | New Company Secretary Steven Anthony Crane (927833720) Appointed |
| 12/01/2021 | New Board Member Steven Anthony Crane (927833515) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 02/07/2020 | Paul Nixon (910685873) has left the board |
| 02/07/2020 | Paul Nixon (915924460) has left the board |
| 22/06/2020 | New Confirmation Statement filed |
| 19/06/2020 | Change in Reg. Office |
| 24/12/2019 | New Board Member Lars Willner (926552207) Appointed |
| 20/12/2019 | Harald Werner Shultz (916910522) has left the board |
| 16/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 18/05/2017 | New Accounts filed |
| 17/05/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 10/07/2015 | New Annual Return filed |
| 08/07/2015 | Bernd Tobelmann (918899705) has left the board |
| 12/06/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 03/07/2014 | New Board Member Bernd Tobelmann (918899705) Appointed |
| 23/05/2014 | New Accounts filed |
| 20/05/2014 | Jean Francois Roche (913577963) has left the board |
| 29/06/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 24/05/2013 | Dominick Edward Heseltine (917525647) has left the board |
| 28/01/2013 | New Board Member Dominick Edward Heseltine (917525647) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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