HUHTAMAKI METALLIZED PRODUCTS (USA) LIMITED
HAMPSHIRE VAN LEER METALLIZED PRODUCTS (USA) LIMITED

Hellopages » Hampshire » Gosport » PO13 0PR

Company number 02045912
Status Active
Incorporation Date 12 August 1986
Company Type Private Limited Company
Address ROWNER ROAD, GOSPORT, HAMPSHIRE, PO13 0PR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,500,001 ; Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,500,001 . The most likely internet sites of HUHTAMAKI METALLIZED PRODUCTS (USA) LIMITED are www.huhtamakimetallizedproductsusa.co.uk, and www.huhtamaki-metallized-products-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Portsmouth & Southsea Rail Station is 3.2 miles; to Fratton Rail Station is 4 miles; to Cosham Rail Station is 4.5 miles; to Ryde Pier Head Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huhtamaki Metallized Products Usa Limited is a Private Limited Company. The company registration number is 02045912. Huhtamaki Metallized Products Usa Limited has been working since 12 August 1986. The present status of the company is Active. The registered address of Huhtamaki Metallized Products Usa Limited is Rowner Road Gosport Hampshire Po13 0pr. . MASON, Rosemary is a Director of the company. PAUNI, Sami-Jukka is a Director of the company. Secretary DUFF, Jane has been resigned. Secretary HAW, Terry has been resigned. Secretary LAMB, Susan Heather has been resigned. Secretary PLAYER, Jonathan has been resigned. Secretary TILLOTSON, David Malcolm has been resigned. Secretary WILKINS, Gregory has been resigned. Secretary WILSON, Kenneth Evans has been resigned. Director BARTON, Graham has been resigned. Director BUTLER, Paul Llewellyn has been resigned. Director KNOOP, Petrus Johannes has been resigned. Director KOLOSOWSKI, John Zbigniew has been resigned. Director LLEWELLYN, William, Dr has been resigned. Director O`DEA, John Saint Laurence has been resigned. Director PHILLIPS, David Colin has been resigned. Director WILLIAMS, Lynn has been resigned. Director YOUNG, Johnathan Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MASON, Rosemary
Appointed Date: 19 November 2014
69 years old
Director
PAUNI, Sami-Jukka
Appointed Date: 19 November 2014
51 years old

Resigned Directors

Secretary
DUFF, Jane
Resigned: 21 June 2005
Appointed Date: 14 June 2005
Secretary
HAW, Terry
Resigned: 31 March 1995
Secretary
LAMB, Susan Heather
Resigned: 09 March 2005
Appointed Date: 31 January 2001
Secretary
PLAYER, Jonathan
Resigned: 01 April 2009
Appointed Date: 18 January 2006
Secretary
TILLOTSON, David Malcolm
Resigned: 31 January 2001
Appointed Date: 01 April 1995
Secretary
WILKINS, Gregory
Resigned: 02 January 2012
Appointed Date: 01 April 2009
Secretary
WILSON, Kenneth Evans
Resigned: 18 January 2006
Appointed Date: 21 June 2005
Director
BARTON, Graham
Resigned: 28 September 2009
Appointed Date: 27 June 2005
66 years old
Director
BUTLER, Paul Llewellyn
Resigned: 21 February 2001
Appointed Date: 11 July 2000
71 years old
Director
KNOOP, Petrus Johannes
Resigned: 30 September 1994
91 years old
Director
KOLOSOWSKI, John Zbigniew
Resigned: 11 July 2000
Appointed Date: 01 June 1998
77 years old
Director
LLEWELLYN, William, Dr
Resigned: 08 September 1998
78 years old
Director
O`DEA, John Saint Laurence
Resigned: 19 November 2014
Appointed Date: 31 January 2001
69 years old
Director
PHILLIPS, David Colin
Resigned: 15 July 2005
Appointed Date: 31 January 2001
69 years old
Director
WILLIAMS, Lynn
Resigned: 24 June 1998
Appointed Date: 12 August 1994
69 years old
Director
YOUNG, Johnathan Alexander
Resigned: 31 October 2014
Appointed Date: 27 June 2005
70 years old

HUHTAMAKI METALLIZED PRODUCTS (USA) LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,500,001
22 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,500,001
19 Jun 2015
Accounts for a dormant company made up to 31 December 2014
12 Dec 2014
Appointment of Mr Sami-Jukka Pauni as a director on 19 November 2014
...
... and 110 more events
13 Feb 1987
Accounting reference date shortened from 31/03 to 31/12
24 Oct 1986
Company name changed flaxley LIMITED\certificate issued on 24/10/86
16 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1986
Registered office changed on 16/10/86 from: north west registration services 140 the albany old hall street liverpool L3 9EY
12 Aug 1986
Certificate of Incorporation

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