LIQUI-BOX UK LIMITED
Active - Accounts Filed
General Information
NAME
LIQUI-BOX UK LIMITED
COMPANY NUMBER
07781904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
21/09/2011
(13 years and 3 months old)
WEBSITE
www.liquibox.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/2011
30/12/2011
DMWSL 692 LIMITED
ST. NEOTS
PE19 1QN
Telephone: 01619452100
TPS: No
5th Floor
167-169 Great Portland Street
London
W1W 5PF
Telephone: 9452100
Cryovac Division
1-3 Cromwell Road
ST. NEOTS
PE19 1QN
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 |
|---|---|---|
| LIQUI-BOX US - UK LLC | N/A | N/A |
| LIQUI-BOX UK LIMITED | Active - Accounts Filed | View Report |
| LB EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Laura May Bryant (926213362) has left the board |
| 18/12/2024 | New Board Member Brian Christopher Sullivan (933040027) Appointed |
| 13/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIQUI-BOX 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 LIQUI-BOX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIQUI-BOX 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 |
|---|---|---|---|---|
|
13/02/2023 - Present (1 years and 10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
11/12/2024 - Present (0 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2011 - Present (13 years and 3 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 244 |
View Report |
|
21/09/2011 - Present (13 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
View Report |
|
23/12/2011 - Present (13years) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLYMPUS GROWTH FUND VI | N/A | N/A |
| LIQUI-BOX HOLDING INC | N/A | N/A |
| LIQUI-BOX CORP | N/A | N/A |
| LIQUI-BOX US - UK LLC | N/A | N/A |
| LIQUI-BOX UK LIMITED | Active - Accounts Filed | View Report |
| LB EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Laura May Bryant (926213362) has left the board |
| 18/12/2024 | New Board Member Brian Christopher Sullivan (933040027) Appointed |
| 13/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 15/02/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Board Member Laura May Bryant (926213362) Appointed |
| 17/02/2023 | New Board Member Karenjit Kaur Kalirai (925158537) Appointed |
| 16/02/2023 | Leanne Michelle Parker (924545398) has left the board |
| 16/02/2023 | Ronald Scott Lueptow (926252578) has left the board |
| 16/02/2023 | Ken Swanson (918079342) has left the board |
| 16/02/2023 | Robert James Crowther Cross (928935685) has left the board |
| 16/02/2023 | Joseph Wright (928199312) has left the board |
| 15/12/2022 | New Board Member Robert James Crowther Cross (928935685) Appointed |
| 15/12/2022 | Michael Adams (916594787) has left the board |
| 14/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Company Secretary Joseph Wright (928199312) Appointed |
| 12/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 30/09/2019 | New Board Member Ronald Scott Lueptow (926252578) Appointed |
| 30/09/2019 | Ronald Scott Lueptow (926252599) has left the board |
| 20/09/2019 | New Board Member Ronald Scott Lueptow (926252599) Appointed |
| 23/10/2018 | New Confirmation Statement filed |
| 22/10/2018 | Lou Marmo (918906140) has left the board |
| 25/09/2018 | New Accounts filed |
| 27/04/2018 | Leanne Michelle Parker (924545451) has left the board |
| 27/04/2018 | New Board Member Leanne Michelle Parker (924545398) Appointed |
| 20/04/2018 | New Board Member Leanne Michelle Parker (924545451) Appointed |
| 07/10/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 14/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 28/10/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 14/07/2014 | New Board Member Lou Marmo (918906140) Appointed |
| 14/07/2014 | Ken Swanson (918906296) has left the board |
| 14/07/2014 | Lou Marmo (918906244) has left the board |
| 14/07/2014 | New Board Member Ken Swanson (918079342) Appointed |
| 07/07/2014 | New Company Secretary Michael Adams (918908095) Appointed |
| 07/07/2014 | Francis Thomas Carr (916592072) has left the board |
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