GPI HIGHBRIDGE LIMITED
Active - Accounts Filed
General Information
NAME
GPI HIGHBRIDGE LIMITED
COMPANY NUMBER
06371607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
14/09/2007
(17 years and 4 months old)
WEBSITE
www.flextrus.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2020
06/09/2022
AR PACKAGING HIGHBRIDGE LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 01278793232
TPS: No
1 Gass Close
Highbridge
Somerset
TA9 4JT
Telephone: 793232
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Telephone: 793232
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 |
|---|---|---|---|
| 15/11/2024 | Annual Accounts. (AA) | accounts | |
| 02/10/2024 | Confirmation Statement (CS01) | other | |
| 19/09/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AR PACKAGING INTERNATIONAL AB | N/A | N/A |
| AR PACKAGING HIGHBRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 22/11/2024 | New Confirmation Statement filed |
| 23/09/2024 | Leif Inge Asp (913163191) has left the board |
Credit Risk Overview
Want to learn more about GPI HIGHBRIDGE 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 HIGHBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPI HIGHBRIDGE 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 |
|---|---|---|---|---|
|
29/01/2013 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/11/2018 - Present (6 years and 2 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 10 months) Born in N/A |
Active | Secretary |
Current: 454 Past: 206 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 24/03/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2024 - Present (5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/11/2024 | Annual Accounts. (AA) | accounts | |
| 02/10/2024 | Confirmation Statement (CS01) | other | |
| 19/09/2024 | Appointment of director (AP01) | officers | |
| 19/09/2024 | Termination of appointment of director (TM01) | officers | |
| 06/03/2024 | Annual Accounts. (AA) | accounts | |
| 08/11/2023 | Confirmation Statement (CS01) | other | |
| 24/04/2023 | Change of registered office address (AD01) | registeredAddress | |
| 24/04/2023 | Appointment of corporate secretary (AP04) | officers | |
| 03/01/2023 | Annual Accounts. (AA) | accounts | |
| 17/10/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/10/2022 | Confirmation Statement (CS01) | other | |
| 10/10/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 06/09/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 21/12/2021 | Annual Accounts. (AA) | accounts | |
| 27/09/2021 | Confirmation Statement (CS01) | other | |
| 10/02/2021 | Annual Accounts. (AA) | accounts | |
| 29/09/2020 | Confirmation Statement (CS01) | other | |
| 24/03/2020 | Miscellaneous document. (MISC) | miscellaneous | |
| 17/03/2020 | No description (RESOLUTIONS) | other | |
| 17/03/2020 | Notice of Change of Name (CONNOT) | changeOfName | |
| 05/10/2019 | Annual Accounts. (AA) | accounts | |
| 23/09/2019 | Confirmation Statement (CS01) | other | |
| 21/11/2018 | Change of director’s details (CH01) | officers | |
| 13/11/2018 | Termination of appointment of director (TM01) | officers | |
| 13/11/2018 | Appointment of director (AP01) | officers | |
| 06/10/2018 | Annual Accounts. (AA) | accounts | |
| 26/09/2018 | Confirmation Statement (CS01) | other | |
| 14/09/2018 | Termination of appointment of director (TM01) | officers | |
| 05/10/2017 | Annual Accounts. (AA) | accounts | |
| 22/09/2017 | Confirmation Statement (CS01) | other | |
| 13/10/2016 | Annual Accounts. (AA) | accounts | |
| 28/09/2016 | Confirmation Statement (CS01) | other | |
| 21/09/2016 | Change of director’s details (CH01) | officers | |
| 14/09/2016 | Change of director’s details (CH01) | officers | |
| 14/09/2016 | Change of director’s details (CH01) | officers | |
| 29/12/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 13/10/2015 | Annual Accounts. (AA) | accounts | |
| 14/09/2015 | Annual Return (AR01) | returns | |
| 09/10/2014 | Annual Return (AR01) | returns | |
| 17/09/2014 | Annual Accounts. (AA) | accounts | |
| 02/10/2013 | Annual Accounts. (AA) | accounts | |
| 16/09/2013 | Annual Return (AR01) | returns | |
| 05/07/2013 | Appointment of director (AP01) | officers | |
| 11/02/2013 | Appointment of secretary (AP03) | officers | |
| 11/02/2013 | Termination of appointment of director (TM01) | officers | |
| 21/01/2013 | Termination of appointment of director (TM01) | officers | |
| 21/01/2013 | Termination of appointment of secretary (TM02) | officers | |
| 14/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/10/2012 | Annual Return (AR01) | returns | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 12/12/2011 | Miscellaneous document. (MISC) | miscellaneous | |
| 27/10/2011 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 27/10/2011 | Miscellaneous document. (MISC) | miscellaneous | |
| 07/10/2011 | Annual Return (AR01) | returns | |
| 27/07/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 24/02/2011 | Annual Accounts. (AA) | accounts | |
| 06/10/2010 | Change of director’s details (CH01) | officers | |
| 06/10/2010 | Change of director’s details (CH01) | officers | |
| 06/10/2010 | Change of director’s details (CH01) | officers | |
| 06/10/2010 | Change of director’s details (CH01) | officers | |
| 06/10/2010 | Annual Return (AR01) | returns | |
| 24/02/2010 | Annual Accounts. (AA) | accounts | |
| 16/12/2009 | Appointment of director (AP01) | officers | |
| 30/09/2009 | Annual Return. (363A) | returns | |
| 05/06/2009 | No description (RESOLUTIONS) | other | |
| 22/05/2009 | Annual Accounts. (AA) | accounts | |
| 10/03/2009 | No description (RESOLUTIONS) | other | |
| 10/03/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 10/03/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 17/11/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 08/10/2008 | Annual Return. (363A) | returns | |
| 03/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/06/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 28/04/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 13/12/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 11/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/10/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 11/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/10/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/09/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AR PACKAGING INTERNATIONAL AB | N/A | N/A |
| AR PACKAGING HIGHBRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 22/11/2024 | New Confirmation Statement filed |
| 23/09/2024 | Leif Inge Asp (913163191) has left the board |
| 23/09/2024 | New Board Member Joseph P Yost (929963094) Appointed |
| 11/03/2024 | New Accounts filed |
| 13/11/2023 | 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 (930827370) Appointed |
| 08/01/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Board Member Tomas Forsgard (925245419) Appointed |
| 15/11/2018 | Maud Elisabeth Marianne Rahm (917958482) has left the board |
| 11/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 18/09/2018 | Per Olof Nystrom (913163167) has left the board |
| 12/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 14/10/2014 | New Annual Return filed |
| 13/10/2014 | New Accounts filed |
| 09/10/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 09/07/2013 | New Board Member Maud Elisabeth Marianne Rahm (917958482) Appointed |
| 13/02/2013 | Lars Wilhelm Willner (914768849) has left the board |
| 13/02/2013 | New Company Secretary David Gary Loader (917574406) Appointed |
| 23/01/2013 | Simon Michael Embleton-Smith (913163180) has left the board |
| 16/10/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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