SMURFIT KAPPA CORRUGATED LIMITED
LIVERPOOL MONDI PACKAGING (UK) LIMITED AMCOR PACKAGING (UK) LIMITED

Hellopages » Merseyside » Liverpool » L3 1SF

Company number 03051244
Status Active
Incorporation Date 28 April 1995
Company Type Private Limited Company
Address CUNARD BUILDINGS WATER STREET, PIER HEAD, LIVERPOOL, L3 1SF
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 . The most likely internet sites of SMURFIT KAPPA CORRUGATED LIMITED are www.smurfitkappacorrugated.co.uk, and www.smurfit-kappa-corrugated.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven 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 Corrugated Limited is a Private Limited Company. The company registration number is 03051244. Smurfit Kappa Corrugated Limited has been working since 28 April 1995. The present status of the company is Active. The registered address of Smurfit Kappa Corrugated Limited is 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, Patrick is a Director of the company. Secretary ALLAN, Francis Thomas has been resigned. Secretary ALLAN, Francis Thomas has been resigned. Secretary ALLAN, Francis Thomas has been resigned. Secretary FENWICK, Graham Peter has been resigned. Secretary GALLAGHER, John Martin has been resigned. Secretary STEVENS, Graham Colin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAN, Francis Thomas has been resigned. Director BLACKFORD, Christopher Fitzgerald has been resigned. Director BLACKFORD, Christopher Fitzgerald has been resigned. Director CARRINGTON, Peter John has been resigned. Director FRYATT, Christopher Simon has been resigned. Director HATHORN, David Andrew has been resigned. Director HUNT, Carol Anne has been resigned. Director JAMES, Graham Norman Stephen has been resigned. Director KING, Gary Dennis, Dr has been resigned. Director LACHAL, Louis John has been resigned. Director MARSHALL, Eric Johnstone has been resigned. Director MINNIE, Nicholas Derrick has been resigned. Director OSWALD, Peter has been resigned. Director PARSONS, Charles Martin has been resigned. Director PAWLEY, Brian Frank has been resigned. Director PROKOPOWICZ, Zbigniew has been resigned. Director RICHARDSON, Lars has been resigned. Director RINGWOOD, Garry Richard has been resigned. Director ROBERTSON, Michael John Stuart has been resigned. Director SCHOONBROOD, Joseph Hubertus Anna Raymundus has been resigned. Director USHER, Jacqueline has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Secretary
PRITCHARD, Nicola
Appointed Date: 04 May 2010
Director
BOWERS, Clive
Appointed Date: 04 May 2010
72 years old
Director
MCNEILL, Patrick
Appointed Date: 04 May 2010
66 years old

Resigned Directors

Secretary
ALLAN, Francis Thomas
Resigned: 13 May 2008
Appointed Date: 18 October 2002
Secretary
ALLAN, Francis Thomas
Resigned: 18 October 2002
Appointed Date: 10 March 1999
Secretary
ALLAN, Francis Thomas
Resigned: 31 March 1996
Appointed Date: 24 May 1995
Secretary
FENWICK, Graham Peter
Resigned: 04 May 2010
Appointed Date: 13 May 2008
Secretary
GALLAGHER, John Martin
Resigned: 10 March 1999
Appointed Date: 31 March 1996
Secretary
STEVENS, Graham Colin
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 1995
Appointed Date: 28 April 1995
Director
ALLAN, Francis Thomas
Resigned: 13 May 2008
Appointed Date: 10 March 1999
75 years old
Director
BLACKFORD, Christopher Fitzgerald
Resigned: 30 June 2006
Appointed Date: 04 May 2004
77 years old
Director
BLACKFORD, Christopher Fitzgerald
Resigned: 12 June 1998
Appointed Date: 27 June 1997
77 years old
Director
CARRINGTON, Peter John
Resigned: 31 March 1996
Appointed Date: 24 May 1995
87 years old
Director
FRYATT, Christopher Simon
Resigned: 31 December 1999
Appointed Date: 10 March 1999
70 years old
Director
HATHORN, David Andrew
Resigned: 20 December 2001
Appointed Date: 10 March 1999
63 years old
Director
HUNT, Carol Anne
Resigned: 04 May 2010
Appointed Date: 13 May 2008
64 years old
Director
JAMES, Graham Norman Stephen
Resigned: 10 March 1999
Appointed Date: 24 May 1995
79 years old
Director
KING, Gary Dennis, Dr
Resigned: 02 September 2002
Appointed Date: 10 March 1999
66 years old
Director
LACHAL, Louis John
Resigned: 31 March 1996
Appointed Date: 24 May 1995
74 years old
Director
MARSHALL, Eric Johnstone
Resigned: 27 June 1997
Appointed Date: 31 March 1996
83 years old
Director
MINNIE, Nicholas Derrick
Resigned: 20 December 2001
Appointed Date: 10 March 1999
86 years old
Director
OSWALD, Peter
Resigned: 24 September 2004
Appointed Date: 20 December 2001
63 years old
Director
PARSONS, Charles Martin
Resigned: 20 October 2001
Appointed Date: 01 July 1995
78 years old
Director
PAWLEY, Brian Frank
Resigned: 10 March 1999
Appointed Date: 01 July 1995
81 years old
Director
PROKOPOWICZ, Zbigniew
Resigned: 04 May 2004
Appointed Date: 01 October 2002
58 years old
Director
RICHARDSON, Lars
Resigned: 16 June 2005
Appointed Date: 24 September 2004
72 years old
Director
RINGWOOD, Garry Richard
Resigned: 27 June 1997
Appointed Date: 24 May 1995
78 years old
Director
ROBERTSON, Michael John Stuart
Resigned: 27 June 1997
Appointed Date: 01 July 1995
89 years old
Director
SCHOONBROOD, Joseph Hubertus Anna Raymundus
Resigned: 04 May 2010
Appointed Date: 01 June 2006
62 years old
Director
USHER, Jacqueline
Resigned: 04 October 2004
Appointed Date: 10 March 1999
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 May 1995
Appointed Date: 28 April 1995

Persons With Significant Control

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

SMURFIT KAPPA CORRUGATED LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Jul 2016
Total exemption full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
29 Jul 2015
Total exemption full accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
...
... and 139 more events
26 Jun 1995
New director appointed
26 Jun 1995
Director resigned;new director appointed
26 Jun 1995
Secretary resigned;new secretary appointed
26 Jun 1995
Registered office changed on 26/06/95 from: 1 mitchell lane bristol BS1 6BU
28 Apr 1995
Incorporation

SMURFIT KAPPA CORRUGATED LIMITED Charges

25 October 2002
Rent deposit deed
Delivered: 29 October 2002
Status: Satisfied on 11 March 2010
Persons entitled: East of England Development Agency
Description: The sum from time to time in a deposit account being an…

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