KAPPA PACKAGING UK PENSION SCHEMES LIMITED
LIVERPOOL BUHRMANN-TETTERODE (UK) PENSION SCHEMES LIMITED

Hellopages » Merseyside » Liverpool » L3 1SF

Company number 00497011
Status Active
Incorporation Date 29 June 1951
Company Type Private Limited Company
Address C/O SMURFIT KAPPA UK, 3RD FLOOR, CUNARD BUILDINGS PIER HEAD, LIVERPOOL, L3 1SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Nicola Pritchard as a secretary on 1 March 2017; Termination of appointment of James Edward Fitzharris as a secretary on 1 March 2017; Micro company accounts made up to 31 December 2015. The most likely internet sites of KAPPA PACKAGING UK PENSION SCHEMES LIMITED are www.kappapackagingukpensionschemes.co.uk, and www.kappa-packaging-uk-pension-schemes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and six months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.8 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kappa Packaging Uk Pension Schemes Limited is a Private Limited Company. The company registration number is 00497011. Kappa Packaging Uk Pension Schemes Limited has been working since 29 June 1951. The present status of the company is Active. The registered address of Kappa Packaging Uk Pension Schemes Limited is C O Smurfit Kappa Uk 3rd Floor Cunard Buildings Pier Head Liverpool L3 1sf. . PRITCHARD, Nicola is a Secretary of the company. GOSS, Kevin is a Director of the company. PETTIGREW, Michael Richard James is a Director of the company. Secretary FITZHARRIS, James Edward has been resigned. Secretary IRVINE, Munro Stewart has been resigned. Secretary WARD, John has been resigned. Director BEADLE, Edwin has been resigned. Director BRANTJES, Wilhelmus Johammes has been resigned. Director BUSCHMAN, Theodore has been resigned. Director DANNELL, Geoffrey Brian has been resigned. Director EDWARDS, Martin has been resigned. Director FORD, Peter Edwin Eric has been resigned. Director HUSBANDS, David Ian has been resigned. Director KIST, Edwin Karel Maria has been resigned. Director MACPHERSON, Malcolm James has been resigned. Director MUURMANS, Eugene Alex Olav has been resigned. Director VAN DIJK, Pieter Riemer has been resigned. Director VAN VEEN, Bastiaan Carel has been resigned. Director WESTON, Simon William John has been resigned. Director CAPITAL CRANFIELD TRUSTEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRITCHARD, Nicola
Appointed Date: 01 March 2017
Director
GOSS, Kevin
Appointed Date: 16 January 2006
78 years old
Director
PETTIGREW, Michael Richard James
Appointed Date: 28 February 2007
79 years old

Resigned Directors

Secretary
FITZHARRIS, James Edward
Resigned: 01 March 2017
Appointed Date: 28 February 2007
Secretary
IRVINE, Munro Stewart
Resigned: 23 August 1999
Appointed Date: 17 November 1998
Secretary
WARD, John
Resigned: 28 February 2007
Appointed Date: 23 August 1999
Director
BEADLE, Edwin
Resigned: 28 February 2007
Appointed Date: 27 February 1997
76 years old
Director
BRANTJES, Wilhelmus Johammes
Resigned: 14 February 2001
Appointed Date: 01 December 1995
85 years old
Director
BUSCHMAN, Theodore
Resigned: 14 September 1993
74 years old
Director
DANNELL, Geoffrey Brian
Resigned: 26 June 1998
Director
EDWARDS, Martin
Resigned: 27 February 1997
Appointed Date: 15 May 1995
70 years old
Director
FORD, Peter Edwin Eric
Resigned: 02 February 2007
Appointed Date: 13 June 2002
79 years old
Director
HUSBANDS, David Ian
Resigned: 30 April 2006
Appointed Date: 27 February 1997
78 years old
Director
KIST, Edwin Karel Maria
Resigned: 01 December 1995
Appointed Date: 22 March 1994
75 years old
Director
MACPHERSON, Malcolm James
Resigned: 01 June 2000
Appointed Date: 15 May 1995
87 years old
Director
MUURMANS, Eugene Alex Olav
Resigned: 16 January 2006
Appointed Date: 14 February 2001
74 years old
Director
VAN DIJK, Pieter Riemer
Resigned: 16 January 2006
Appointed Date: 22 March 1994
78 years old
Director
VAN VEEN, Bastiaan Carel
Resigned: 10 April 1992
78 years old
Director
WESTON, Simon William John
Resigned: 28 February 2007
Appointed Date: 14 November 2000
66 years old
Director
CAPITAL CRANFIELD TRUSTEES LIMITED
Resigned: 10 November 2004
Appointed Date: 16 August 2004

KAPPA PACKAGING UK PENSION SCHEMES LIMITED Events

08 Mar 2017
Appointment of Nicola Pritchard as a secretary on 1 March 2017
08 Mar 2017
Termination of appointment of James Edward Fitzharris as a secretary on 1 March 2017
21 Sep 2016
Micro company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 500
02 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 114 more events
29 Jun 1987
Return made up to 05/05/87; full list of members
29 Jun 1987
Return made up to 05/05/87; full list of members
22 Apr 1987
Secretary resigned;new secretary appointed
11 Jun 1986
Full accounts made up to 31 December 1985
11 Jun 1986
Return made up to 31/12/85; full list of members

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