GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED
Active - Accounts Filed
General Information
NAME
GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED
COMPANY NUMBER
00550953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
21/06/1955
(69 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/06/1955
05/06/2015
BENSON BOX COMPANY LIMITED(THE)
LONDON
E14 5HU
6 Stanley Street
Salford
Lancashire
M3 5GS
c/o Corporation Service Company
5 Churchill Place
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 |
|---|---|---|
| GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Credit Risk Overview
Want to learn more about GRAPHIC PACKAGING INTERNATIONAL BARDON 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 GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHIC PACKAGING INTERNATIONAL BARDON 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 |
|---|---|---|---|---|
|
23/05/2014 - Present (10 years and 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
15/08/2016 - Present (8 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
21/04/2020 - Present (4 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 472 Past: 174 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 22/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931959423) Appointed |
| 19/01/2024 | New Accounts filed |
| 19/01/2023 | Eveline Maria Van De Rovaart (918782212) has left the board |
| 07/01/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 19/06/2020 | New Board Member Jean-Francois Roche (927089432) Appointed |
| 18/06/2020 | Joseph Paul Yost (918522449) has left the board |
| 18/06/2020 | Hilde Maria Willy Van Moeseke (918789765) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 07/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 01/09/2016 | New Board Member Stephen Richard Scherger (921309752) Appointed |
| 31/08/2016 | Change in Reg. Office |
| 29/08/2016 | Eveline Maria Van De Rovaart (919237241) has left the board |
| 06/07/2016 | Nicholas John Benson (903928973) has left the board |
| 29/12/2015 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 09/09/2015 | Mark Gavin Kerridge (916528566) has left the board |
| 09/06/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 19/11/2014 | Hilde Maria Willy Van Moeseke (919227679) has left the board |
| 19/11/2014 | New Board Member Hilde Maria Willy Van Moeseke (918789765) Appointed |
| 12/11/2014 | New Board Member Lauren Tashma (918782211) Appointed |
| 12/11/2014 | Eveline Maria Van De Rovaart (919227774) has left the board |
| 12/11/2014 | Joseph Paul Yost (919227635) has left the board |
| 12/11/2014 | Lauren Tashma (919224580) has left the board |
| 12/11/2014 | New Board Member Joseph Paul Yost (918522449) Appointed |
| 12/11/2014 | New Board Member Eveline Maria Van De Rovaart (918782212) Appointed |
| 07/11/2014 | New Company Secretary Eveline Maria Van De Rovaart (919237241) Appointed |
| 04/11/2014 | Colin Kunz (916563833) has left the board |
| 04/11/2014 | David Andrew Devenport (916563708) has left the board |
| 04/11/2014 | New Board Member Eveline Maria Van De Rovaart (919227774) Appointed |
| 04/11/2014 | New Board Member Hilde Maria Willy Van Moeseke (919227679) Appointed |
| 04/11/2014 | New Board Member Joseph Paul Yost (919227635) Appointed |
| 03/11/2014 | New Board Member Lauren Tashma (919224580) Appointed |
| 24/02/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 14/02/2013 | New Accounts filed |
| 08/12/2012 | New Confirmation Statement filed |
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