ELOPAK UK LIMITED
Active - Accounts Filed
General Information
NAME
ELOPAK UK LIMITED
COMPANY NUMBER
00687462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
23/03/1961
(63 years and 8 months old)
WEBSITE
www.elopak.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/03/1961
28/05/2004
LIQUID PACKAGING LIMITED
CHEADLE
SK8 2EA
Telephone: 01616411080
TPS: No
Sovereign House, Suite A2 First
Stockport Road
Cheadle
SK8 2EA
SK8 2EA
Telephone: 6411080
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| ELOPAK AS | N/A | N/A |
| ELOPAK UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELOPAK UK 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 ELOPAK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELOPAK UK 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 |
|---|---|---|---|---|
|
23/03/2015 - Present (9 years and 8 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/12/2015 - Present (9years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/1991 - 31/03/1996 (4 years and 9 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 29/06/2001 - Present (23 years and 5 months) Secretary: 15/06/1991 - Present (33 years and 6 months) Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERD HOLDING AS | N/A | N/A |
| ELOPAK AS | N/A | N/A |
| ELOPAK UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 30/06/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 26/08/2019 | Change in Reg. Office |
| 21/06/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 18/06/2018 | Change in Reg. Office |
| 27/05/2018 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 21/10/2016 | New Board Member Bjarke Ravn-Christensen (921606774) Appointed |
| 21/10/2016 | Bjarke Ravn-Christensen (920349220) has left the board |
| 02/07/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 16/12/2015 | New Board Member Bjarke Ravn-Christensen (920349220) Appointed |
| 15/12/2015 | Patrick Crowe Campbell (917961273) has left the board |
| 15/12/2015 | Patrick Crowe Campbell (919611813) has left the board |
| 15/12/2015 | New Company Secretary Bjarke Ravn-Christensen (920346201) Appointed |
| 10/11/2015 | New Accounts filed |
| 21/06/2015 | New Confirmation Statement filed |
| 25/03/2015 | New Board Member Patrick Crowe Campbell (919611813) Appointed |
| 25/03/2015 | Clive Brown (916891672) has left the board |
| 25/03/2015 | Clive Brown (915843109) has left the board |
| 25/03/2015 | New Board Member Martin Shaw (910344062) Appointed |
| 25/03/2015 | New Accounts filed |
| 24/03/2015 | Change in Reg. Office |
| 15/08/2014 | New Accounts filed |
| 14/07/2014 | New Confirmation Statement filed |
| 07/08/2013 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 10/07/2013 | New Board Member Clive Brown (916891672) Appointed |
| 10/07/2013 | Stephen Naumann (909814919) has left the board |
| 23/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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