SILGAN WHITE CAP UK LIMITED
DONCASTER AMCOR WHITE CAP UK LIMITED WHITE CAP UK LIMITED

Hellopages » South Yorkshire » Doncaster » DN1 2RP

Company number 02416087
Status Active
Incorporation Date 23 August 1989
Company Type Private Limited Company
Address TAYLOR BRACEWELL LLP, 17-23 THORNE ROAD, DONCASTER, SOUTH YORKSHIRE, DN1 2RP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Lawrence Arnold Boik as a director on 25 January 2016. The most likely internet sites of SILGAN WHITE CAP UK LIMITED are www.silganwhitecapuk.co.uk, and www.silgan-white-cap-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Silgan White Cap Uk Limited is a Private Limited Company. The company registration number is 02416087. Silgan White Cap Uk Limited has been working since 23 August 1989. The present status of the company is Active. The registered address of Silgan White Cap Uk Limited is Taylor Bracewell Llp 17 23 Thorne Road Doncaster South Yorkshire Dn1 2rp. . LORINCZ, Matthias is a Director of the company. STROBL, Thomas is a Director of the company. Secretary DOESCHER, Thomas Klaus has been resigned. Secretary HEDLEY, Colin Robert has been resigned. Secretary SOLLMANN, Frank has been resigned. Director BOIK, Lawrence Arnold has been resigned. Director DENKER, Karsten has been resigned. Director DOESCHER, Thomas Klaus has been resigned. Director HEDLEY, Colin Robert has been resigned. Director KANOFSKY, Erich has been resigned. Director KONIECZNY, Peter has been resigned. Director LAPEKAS, Edward Andrew has been resigned. Director LOHRENGEL, Alfred has been resigned. Director SMITH, Albert Laurence has been resigned. Director SOLLMANN, Frank has been resigned. Director SPIESMACHER, Volker has been resigned. Director TYSON, Dane has been resigned. Director VOCE, Terence Peter has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
LORINCZ, Matthias
Appointed Date: 24 November 2009
61 years old
Director
STROBL, Thomas
Appointed Date: 25 January 2016
57 years old

Resigned Directors

Secretary
DOESCHER, Thomas Klaus
Resigned: 14 May 2004
Appointed Date: 01 July 2002
Secretary
HEDLEY, Colin Robert
Resigned: 01 July 2002
Appointed Date: 11 December 1991
Secretary
SOLLMANN, Frank
Resigned: 31 July 2013
Appointed Date: 01 September 2004
Director
BOIK, Lawrence Arnold
Resigned: 25 January 2016
Appointed Date: 29 July 2013
66 years old
Director
DENKER, Karsten
Resigned: 18 June 2012
Appointed Date: 24 November 2009
58 years old
Director
DOESCHER, Thomas Klaus
Resigned: 14 May 2004
Appointed Date: 01 July 2002
64 years old
Director
HEDLEY, Colin Robert
Resigned: 01 July 2002
Appointed Date: 11 December 1991
74 years old
Director
KANOFSKY, Erich
Resigned: 01 January 1996
Appointed Date: 11 December 1991
89 years old
Director
KONIECZNY, Peter
Resigned: 20 November 2009
Appointed Date: 20 September 2004
60 years old
Director
LAPEKAS, Edward Andrew
Resigned: 01 June 1996
82 years old
Director
LOHRENGEL, Alfred
Resigned: 04 August 2004
78 years old
Director
SMITH, Albert Laurence
Resigned: 01 September 1996
Appointed Date: 11 December 1991
93 years old
Director
SOLLMANN, Frank
Resigned: 31 July 2013
Appointed Date: 01 September 2004
59 years old
Director
SPIESMACHER, Volker
Resigned: 02 March 2007
Appointed Date: 01 July 2002
71 years old
Director
TYSON, Dane
Resigned: 11 December 1991
74 years old
Director
VOCE, Terence Peter
Resigned: 01 July 2002
Appointed Date: 01 September 1995
76 years old

Persons With Significant Control

Silgan International Holdings Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILGAN WHITE CAP UK LIMITED Events

01 Feb 2017
Confirmation statement made on 23 August 2016 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Termination of appointment of Lawrence Arnold Boik as a director on 25 January 2016
26 Jan 2016
Appointment of Mr Thomas Strobl as a director on 25 January 2016
17 Dec 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 11,400,000
...
... and 120 more events
27 Nov 1989
Registered office changed on 27/11/89 from: royex house aldermanbury square london EC2V 7LD
27 Nov 1989
Accounting reference date notified as 31/12
17 Nov 1989
£ nc 100/10000 30/10/89
10 Nov 1989
Company name changed legibus 1439 LIMITED\certificate issued on 13/11/89
23 Aug 1989
Incorporation

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