SMURFIT KAPPA 104 LIMITED
LIVERPOOL LOGSON 104 LIMITED

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Company number 09461130
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address SMURFIT KAPPA UK LTD, CUNARD BUILDINGS WATER STREET, PIER HEAD, LIVERPOOL, L3 1SF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100.24 . The most likely internet sites of SMURFIT KAPPA 104 LIMITED are www.smurfitkappa104.co.uk, and www.smurfit-kappa-104.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight 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.Smurfit Kappa 104 Limited is a Private Limited Company. The company registration number is 09461130. Smurfit Kappa 104 Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Smurfit Kappa 104 Limited is Smurfit Kappa Uk Ltd Cunard Buildings Water Street Pier Head Liverpool L3 1sf. . PRITCHARD, Nicola is a Secretary of the company. BOWERS, Clive is a Director of the company. MCNEILL, Hugh Patrick is a Director of the company. Director LOGGIE, Anne Marie has been resigned. Director LOGGIE, John has been resigned. Director STEPHENSON, Jane Barbara has been resigned. Director STEPHENSON, Michael William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRITCHARD, Nicola
Appointed Date: 14 April 2015
Director
BOWERS, Clive
Appointed Date: 14 April 2015
72 years old
Director
MCNEILL, Hugh Patrick
Appointed Date: 14 April 2015
66 years old

Resigned Directors

Director
LOGGIE, Anne Marie
Resigned: 14 April 2015
Appointed Date: 26 February 2015
54 years old
Director
LOGGIE, John
Resigned: 14 April 2015
Appointed Date: 26 February 2015
62 years old
Director
STEPHENSON, Jane Barbara
Resigned: 14 April 2015
Appointed Date: 26 February 2015
62 years old
Director
STEPHENSON, Michael William
Resigned: 14 April 2015
Appointed Date: 26 February 2015
66 years old

Persons With Significant Control

Smurfit Kappa Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMURFIT KAPPA 104 LIMITED Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
06 Jul 2016
Total exemption full accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100.24
22 Dec 2015
Company name changed logson 104 LIMITED\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
11 May 2015
Termination of appointment of Anne Marie Loggie as a director on 14 April 2015
...
... and 8 more events
14 Apr 2015
Statement of capital following an allotment of shares on 13 April 2015
  • GBP 100.24
14 Apr 2015
Statement of capital following an allotment of shares on 13 April 2015
  • GBP 100.24
14 Apr 2015
Statement of capital following an allotment of shares on 13 April 2015
  • GBP 100.24
02 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 50.12

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