SHOO 553 LIMITED

Active - Accounts Filed

General Information

NAME
SHOO 553 LIMITED

COMPANY NUMBER
07792587

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
17219 - Manufacture of other paper and paperboard containers

INCORPORATION DATE
30/09/2011 (13 years and 2 months old)

WEBSITE
https://www.graphicpkg.com

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O CORPORATION SERVICE COMPANY, 5 CHURCHILL PLACE
LONDON
E14 5HU

TRADING ADDRESSES

6 Stanley Street
Salford
Lancashire
M3 5GS

c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£59M

1.03%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£59M

1.03%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GRAPHIC PACKAGING INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
SHOO 553 LIMITED	Active - Accounts Filed	View Report
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Accounts filed
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 28/02/2024	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SHOO 553 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£59M

1.03%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£59M

1.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRAPHIC PACKAGING INTERNATIONAL LTD	Owned: 32.33 %	Shares: 34,678,600	Price per share: £0.00	Total Value: £34,678.60
GRAPHIC PACKAGING INTERNATIONAL LTD	Owned: 32.27 %	Shares: 34,616,000	Price per share: £0.00	Total Value: £34,616.00
GRAPHIC PACKAGING INTERNATIONAL LTD	Owned: 15.66 %	Shares: 16,796,000	Price per share: £0.00	Total Value: £16,796.00
GRAPHIC PACKAGING INTERNATIONAL LTD	Owned: 6.96 %	Shares: 7,460,800	Price per share: £0.00	Total Value: £7,460.80
GRAPHIC PACKAGING INTERNATIONAL LTD	Owned: 5.62 %	Shares: 6,026,000	Price per share: £0.00	Total Value: £6,026.00
GRAPHIC PACKAGING INTERNATIONAL LTD	Owned: 2.55 %	Shares: 2,738,669	Price per share: £0.00	Total Value: £2,738.67
GRAPHIC PACKAGING INTERNATIONAL LTD	Owned: 2.37 %	Shares: 2,539,809	Price per share: £0.00	Total Value: £2,539.81
GRAPHIC PACKAGING INTERNATIONAL LTD	Owned: 2.25 %	Shares: 2,414,400	Price per share: £0.00	Total Value: £2,414.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lauren Tashma 23/05/2014 - Present (10 years and 6 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 12 Past: 3	View Report
Stephen Richard Scherger 15/08/2016 - Present (8 years and 3 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 12 Past: 2	View Report
Jean-Francois Roche 21/04/2020 - Present (4 years and 7 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 12 Past: 2	View Report
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 472 Past: 174	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GRAPHIC PACKAGING HOLDING CO	N/A	N/A
GRAPHIC PACKAGING INTERNATIONAL HOLDING	N/A	N/A
GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED	Active - Accounts Filed	View Report
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED	Active - Accounts Filed	View Report
GRAPHIC PACKAGING INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD	Active - Accounts Filed	View Report
GRAPHIC PACKAGING INTERNATIONAL UK FINANCE LIMITED	Company is dissolved	View Report
NEW MATERIALS LIMITED	Non-Trading	View Report
RIVERWOOD INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED	Company is dissolved	View Report
SHOO 553 LIMITED	Active - Accounts Filed	View Report
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED	Active - Accounts Filed	View Report
GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED	Active - Accounts Filed	View Report
GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED	Active - Accounts Filed	View Report
GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED	Active - Accounts Filed	View Report
PRINT DESIGN & GRAPHICS LIMITED	Non-Trading	View Report
GRAPHIC PACKAGING UK PENSION TRUSTEE COMPANY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Accounts filed
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 28/02/2024	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed
Date: 22/02/2024	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931960601) Appointed
Date: 18/01/2024	Event: New Accounts filed
Date: 08/11/2023	Event: New Confirmation Statement filed
Date: 19/01/2023	Event: Eveline Maria Van De Rovaart (918782212) has left the board
Date: 07/01/2023	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 14/01/2021	Event: New Accounts filed
Date: 04/11/2020	Event: New Confirmation Statement filed
Date: 19/06/2020	Event: New Board Member Jean-Francois Roche (927089432) Appointed
Date: 18/06/2020	Event: Hilde Maria Willy Van Moeseke (918789765) has left the board
Date: 18/06/2020	Event: Joseph Paul Yost (918522449) has left the board
Date: 22/10/2019	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 28/08/2018	Event: New Accounts filed
Date: 19/10/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 19/10/2016	Event: New Annual Return filed
Date: 11/10/2016	Event: New Accounts filed
Date: 01/09/2016	Event: New Board Member Stephen Richard Scherger (921309752) Appointed
Date: 31/08/2016	Event: Change in Reg. Office
Date: 29/08/2016	Event: Eveline Maria Van De Rovaart (919213201) has left the board
Date: 25/08/2016	Event: New Board Member Hilde Maria Willy Van Moeseke (918789765) Appointed
Date: 29/12/2015	Event: New Accounts filed
Date: 10/10/2015	Event: New Annual Return filed
Date: 10/09/2015	Event: Mark Gavin Kerridge (916528566) has left the board
Date: 09/09/2015	Event: Nicholas John Benson (903928973) has left the board
Date: 21/01/2015	Event: New Accounts filed
Date: 19/11/2014	Event: New Board Member Eveline Maria Van De Rovaart (918782212) Appointed
Date: 19/11/2014	Event: Eveline Maria Van De Rovaart (919209896) has left the board
Date: 19/11/2014	Event: Hilde Maria Willy Van Moeseke (918789765) has left the board
Date: 12/11/2014	Event: Hilde Maria Willy Van Moeseke (919227030) has left the board
Date: 12/11/2014	Event: New Board Member Hilde Maria Willy Van Moeseke (918789765) Appointed
Date: 12/11/2014	Event: New Board Member Lauren Tashma (918782211) Appointed
Date: 12/11/2014	Event: Joseph Paul Yost (919210110) has left the board
Date: 12/11/2014	Event: New Board Member Joseph Paul Yost (918522449) Appointed
Date: 12/11/2014	Event: Lauren Tashma (919227219) has left the board
Date: 07/11/2014	Event: Hilde Maria Willy Van Moeseke (919213200) has left the board
Date: 07/11/2014	Event: Joseph Paul Yost (919226936) has left the board
Date: 07/11/2014	Event: Lauren Tashma (918782211) has left the board
Date: 04/11/2014	Event: New Board Member Lauren Tashma (919227219) Appointed
Date: 04/11/2014	Event: New Board Member Joseph Paul Yost (919226936) Appointed
Date: 04/11/2014	Event: New Board Member Hilde Maria Willy Van Moeseke (919227030) Appointed
Date: 01/11/2014	Event: New Annual Return filed
Date: 30/10/2014	Event: New Board Member Joseph Paul Yost (919210110) Appointed
Date: 29/10/2014	Event: New Company Secretary Eveline Maria Van De Rovaart (919213201) Appointed

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SHOO 553 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£59M

£0

£59M

People Overview

3

12

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£59M

£0

£59M

Accounts

People Overview

3

12

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™