APTAR UK LIMITED
LEEDS PERFECT-VALOIS U.K. LIMITED

Hellopages » West Yorkshire » Leeds » LS27 0LL

Company number 01411301
Status Active
Incorporation Date 24 January 1979
Company Type Private Limited Company
Address 5 BRUNTCLIFFE AVENUE, LEEDS 27 INDUSTRIAL ESTATE, LEEDS, YORKSHIRE, LS27 0LL
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Michael Geoffrey Page as a director on 17 March 2017; Termination of appointment of Stephen Joseph Hagge as a director on 17 March 2017. The most likely internet sites of APTAR UK LIMITED are www.aptaruk.co.uk, and www.aptar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. The distance to to Bradford Interchange Rail Station is 6.1 miles; to Bradford Forster Square Rail Station is 6.4 miles; to Sandal & Agbrigg Rail Station is 8.1 miles; to Menston Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aptar Uk Limited is a Private Limited Company. The company registration number is 01411301. Aptar Uk Limited has been working since 24 January 1979. The present status of the company is Active. The registered address of Aptar Uk Limited is 5 Bruntcliffe Avenue Leeds 27 Industrial Estate Leeds Yorkshire Ls27 0ll. . PAGE, Scott Andrew is a Secretary of the company. LAFOND, Florent Rolland Andre Pierre is a Director of the company. NGANGUE-MONGORY, Francois Ernest is a Director of the company. SHAW, Peter Michael is a Director of the company. TLILI, Hedi Jallel is a Director of the company. Secretary ASHBY, Simon Michael has been resigned. Secretary BRUCE, Robert Paterson has been resigned. Secretary GLEW, Paul Anthony has been resigned. Secretary LAURANCE, Brian Kenneth Carlebach has been resigned. Secretary PARISH, Christine Therese Alba has been resigned. Director AWORTH, Christopher John has been resigned. Director BAUMGARTNER, Alexander has been resigned. Director BLANIE, Jacques has been resigned. Director BOURDON, Myriam Cumont has been resigned. Director BOUTAN, Francois has been resigned. Director FOURMENT, Olivier has been resigned. Director HAGGE, Stephen Joseph has been resigned. Director LAURANCE, Brian Kenneth Carlebach has been resigned. Director LECOQUE, Ervin John has been resigned. Director PAGE, Michael Geoffrey has been resigned. Director PARISH, Christine Therese Alba has been resigned. Director PARISH, Christine Therese Alba has been resigned. Director PFEIFFER, Peter Hans has been resigned. Director PIERRE, Cheru has been resigned. Director SIEBEL, Carl has been resigned. Director TOUYA, Gael Philippe Dominique has been resigned. Director VICHOT, Alain Georges Pierre has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
PAGE, Scott Andrew
Appointed Date: 18 February 2016
Director
LAFOND, Florent Rolland Andre Pierre
Appointed Date: 01 October 2015
59 years old
Director
NGANGUE-MONGORY, Francois Ernest
Appointed Date: 17 March 2017
50 years old
Director
SHAW, Peter Michael
Appointed Date: 01 January 2012
55 years old
Director
TLILI, Hedi Jallel
Appointed Date: 13 September 2016
51 years old

Resigned Directors

Secretary
ASHBY, Simon Michael
Resigned: 29 January 1998
Appointed Date: 01 January 1996
Secretary
BRUCE, Robert Paterson
Resigned: 26 June 2009
Appointed Date: 29 January 1998
Secretary
GLEW, Paul Anthony
Resigned: 18 February 2016
Appointed Date: 01 January 2012
Secretary
LAURANCE, Brian Kenneth Carlebach
Resigned: 01 January 1996
Secretary
PARISH, Christine Therese Alba
Resigned: 01 January 2012
Appointed Date: 26 June 2009
Director
AWORTH, Christopher John
Resigned: 16 March 2001
Appointed Date: 01 January 1996
72 years old
Director
BAUMGARTNER, Alexander
Resigned: 29 September 2015
Appointed Date: 01 January 2012
61 years old
Director
BLANIE, Jacques
Resigned: 02 January 2003
79 years old
Director
BOURDON, Myriam Cumont
Resigned: 01 April 2002
Appointed Date: 31 December 1999
71 years old
Director
BOUTAN, Francois
Resigned: 31 August 2009
Appointed Date: 02 January 2003
82 years old
Director
FOURMENT, Olivier
Resigned: 02 January 2003
Appointed Date: 01 April 2002
68 years old
Director
HAGGE, Stephen Joseph
Resigned: 17 March 2017
74 years old
Director
LAURANCE, Brian Kenneth Carlebach
Resigned: 30 November 2011
79 years old
Director
LECOQUE, Ervin John
Resigned: 07 March 1995
95 years old
Director
PAGE, Michael Geoffrey
Resigned: 17 March 2017
Appointed Date: 01 January 2012
59 years old
Director
PARISH, Christine Therese Alba
Resigned: 11 January 2012
Appointed Date: 01 November 2010
74 years old
Director
PARISH, Christine Therese Alba
Resigned: 02 January 2003
Appointed Date: 16 March 2001
74 years old
Director
PFEIFFER, Peter Hans
Resigned: 31 December 2011
Appointed Date: 01 January 2008
77 years old
Director
PIERRE, Cheru
Resigned: 31 December 1999
Appointed Date: 01 September 1998
92 years old
Director
SIEBEL, Carl
Resigned: 31 December 2007
90 years old
Director
TOUYA, Gael Philippe Dominique
Resigned: 12 September 2016
Appointed Date: 01 January 2012
56 years old
Director
VICHOT, Alain Georges Pierre
Resigned: 01 September 1998
Appointed Date: 01 February 1995
91 years old

Persons With Significant Control

Aptargroup Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APTAR UK LIMITED Events

05 Apr 2017
Confirmation statement made on 10 March 2017 with updates
20 Mar 2017
Termination of appointment of Michael Geoffrey Page as a director on 17 March 2017
20 Mar 2017
Termination of appointment of Stephen Joseph Hagge as a director on 17 March 2017
20 Mar 2017
Appointment of Mr Francois Ernest Ngangue-Mongory as a director on 17 March 2017
30 Sep 2016
Full accounts made up to 31 December 2015
...
... and 117 more events
31 Dec 1986
Full accounts made up to 31 December 1984
31 Dec 1986
Full accounts made up to 31 December 1985
25 Sep 1986
New director appointed
24 Jan 1979
Certificate of incorporation
24 Jan 1979
Incorporation

APTAR UK LIMITED Charges

25 February 1987
Fixed and floating charge
Delivered: 2 March 1987
Status: Satisfied on 18 July 1989
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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