BURGOPAK GERMANY LIMITED
Company is dissolved
General Information
NAME
BURGOPAK GERMANY LIMITED
COMPANY NUMBER
05363173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
14/02/2005
(19 years and 10 months old)
WEBSITE
www.burgopak.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
14/02/2005
04/04/2008
NEW MEDIA PACKAGING LIMITED
LONDON
SE1 1ES
Telephone: 02070891950
TPS: No
Unit A
Flatiron Yard
14 Ayres Street
London
SE1 1ES
Telephone: 70891950
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 |
|---|---|---|
| BURGOPAK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURGOPAK GERMANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Rosemary Helen Reardon (913569548) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURGOPAK GERMANY 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 BURGOPAK GERMANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGOPAK GERMANY 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 N/A |
Resigned | Secretary |
Current: 636 Past: 19662 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1976 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURGOPAK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURGOPAK GERMANY LIMITED | Company is dissolved | View Report |
| BURGOPAK LIMITED | Active - Accounts Filed | View Report |
| DUFF DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Rosemary Helen Reardon (913569548) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 05/03/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 17/02/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 19/01/2017 | Burgo John Wharton (911126792) has left the board |
| 09/01/2017 | New Board Member Rosemary Helen Reardon (913569548) Appointed |
| 02/12/2016 | New Accounts filed |
| 11/10/2016 | Change in Reg. Office |
| 04/04/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 27/03/2014 | Timothy David Sydenham Clarke (912504497) has left the board |
| 04/03/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 18/02/2014 | Stephanie Donndorf (913641634) has left the board |
| 27/03/2013 | New Accounts filed |
| 26/03/2013 | Change in Reg. Office |
| 19/02/2013 | New Annual Return filed |
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