NAMPAK HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
NAMPAK HOLDINGS (UK) LIMITED
COMPANY NUMBER
02969065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/09/1994
(30 years and 2 months old)
WEBSITE
www.eu.nampak.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
14/10/1994
17/02/2012
NAMPAK HOLDINGS (UK) PLC
View all previous names
LONDON
EC4M 7RB
Telephone: 01908611554
TPS: No
Oakthorpe Estate
London
N13 6BU
Telephone: 88845250
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
C/O Nampak Plastics Europe Limited
Interchange Park
Jenna Way
Newport Pagnell, Buckinghamshire
MK16 9QJ
Telephone: 611554
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 |
|---|---|---|
| NAMPAK INTERNATIONAL LTD | N/A | N/A |
| NAMPAK HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 13/11/2020 | Dewald Lambertus Joubert (926376909) has left the board |
Credit Risk Overview
Want to learn more about NAMPAK HOLDINGS (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 NAMPAK HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAMPAK HOLDINGS (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 |
|---|---|---|---|---|
|
Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 271 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
|
Born in May 1941 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAMPAK LTD | N/A | N/A |
| NAMPAK INTERNATIONAL LTD | N/A | N/A |
| NAMPAK HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 13/11/2020 | Dewald Lambertus Joubert (926376909) has left the board |
| 13/11/2020 | New Board Member Dewald Lambertus Joubert (925202425) Appointed |
| 20/03/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 17/01/2020 | Andre Marinus De Ruyter (918564785) has left the board |
| 16/12/2019 | Change in Reg. Office |
| 29/10/2019 | New Board Member Dewald Lambertus Joubert (926376909) Appointed |
| 18/10/2019 | Alan Howie (926316099) has left the board |
| 18/10/2019 | New Board Member Alan Howie (925880977) Appointed |
| 10/10/2019 | New Board Member Alan Howie (926316099) Appointed |
| 09/10/2019 | Arnold Mitterer (906553207) has left the board |
| 09/10/2019 | Luke Domonic Mark Haggett (924046991) has left the board |
| 08/05/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Board Member Luke Domonic Mark Haggett (924046991) Appointed |
| 11/05/2017 | Alan Donald Terhoven (912289989) has left the board |
| 11/05/2017 | New Board Member David John Tocher (923099789) Appointed |
| 06/05/2017 | New Accounts filed |
| 07/02/2017 | New Board Member Arnold Mitterer (906553207) Appointed |
| 20/01/2017 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 18/01/2016 | New Confirmation Statement filed |
| 22/10/2015 | New Board Member Glenn Ramsay Fullerton (920171313) Appointed |
| 22/10/2015 | Glenn Ramsay Fullerton (920171368) has left the board |
| 14/10/2015 | New Accounts filed |
| 14/10/2015 | New Board Member Glenn Ramsay Fullerton (920171368) Appointed |
| 26/06/2015 | Gareth Griffiths (915864161) has left the board |
| 28/01/2015 | New Confirmation Statement filed |
| 25/04/2014 | Andrew Brian Marshall (913672511) has left the board |
| 07/03/2014 | New Board Member Andre Marinus De Ruyter (918564785) Appointed |
| 24/02/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
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