AMCOR HOLDING NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
AMCOR HOLDING NO.1 LIMITED
COMPANY NUMBER
04227427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/06/2001
(23 years and 6 months old)
WEBSITE
http://alcan.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS30 8XP
83 Tower Road North
BRISTOL
BS30 8XP
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 |
|---|---|---|
| AMCOR HOLDING | Active - Accounts Filed | View Report |
| AMCOR HOLDING NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMCOR HOLDING NO.1 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 AMCOR HOLDING NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMCOR HOLDING NO.1 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 |
|---|---|---|---|---|
|
31/03/2007 - Present (17 years and 8 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 28 Past: 2 |
View Report |
|
28/09/2018 - Present (6 years and 2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 32 Past: 1 |
View Report |
|
25/02/2019 - Present (5 years and 9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 33 Past: 2 |
View Report |
|
01/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
01/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 24/04/2019 | Richard Dixon (915224789) has left the board |
| 13/03/2019 | Clare Smith (912953821) has left the board |
| 27/02/2019 | New Board Member Damien Clayton (925398894) Appointed |
| 11/02/2019 | Change in Reg. Office |
| 18/12/2018 | New Accounts filed |
| 02/10/2018 | New Board Member Matthew Charles Burrows (921405423) Appointed |
| 02/10/2018 | Michael Watts (922039851) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 31/01/2017 | New Board Member Clare Smith (912953821) Appointed |
| 06/01/2017 | Timothy Lawrence Kilbride (915649739) has left the board |
| 06/01/2017 | New Board Member Michael Watts (922039851) Appointed |
| 07/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 25/12/2012 | New Accounts filed |
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