GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED
MANCHESTER BENSON DISTRIBUTION LIMITED

Hellopages » Greater Manchester » Manchester » M1 5ES
Company number 08401610
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, UNITED KINGDOM, M1 5ES
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Stephen Richard Scherger as a director on 15 August 2016. The most likely internet sites of GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED are www.graphicpackaginginternationaldistribution.co.uk, and www.graphic-packaging-international-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graphic Packaging International Distribution Limited is a Private Limited Company. The company registration number is 08401610. Graphic Packaging International Distribution Limited has been working since 13 February 2013. The present status of the company is Active. The registered address of Graphic Packaging International Distribution Limited is Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5es. . SCHERGER, Stephen Richard is a Director of the company. TASHMA, Lauren is a Director of the company. VAN DE ROVAART, Eveline Maria is a Director of the company. VAN MOESEKE, Hilde Maria Willy is a Director of the company. YOST, Joseph Paul is a Director of the company. Secretary KUNZ, Colin has been resigned. Secretary VAN DE ROVAART, Eveline Maria has been resigned. Director DEVENPORT, David Andrew has been resigned. Director KERRIDGE, Mark Gavin has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
SCHERGER, Stephen Richard
Appointed Date: 15 August 2016
61 years old
Director
TASHMA, Lauren
Appointed Date: 23 May 2014
59 years old
Director
VAN DE ROVAART, Eveline Maria
Appointed Date: 23 May 2014
51 years old
Director
VAN MOESEKE, Hilde Maria Willy
Appointed Date: 23 May 2014
55 years old
Director
YOST, Joseph Paul
Appointed Date: 23 May 2014
58 years old

Resigned Directors

Secretary
KUNZ, Colin
Resigned: 23 May 2014
Appointed Date: 13 February 2013
Secretary
VAN DE ROVAART, Eveline Maria
Resigned: 15 August 2016
Appointed Date: 24 May 2014
Director
DEVENPORT, David Andrew
Resigned: 23 May 2014
Appointed Date: 13 February 2013
60 years old
Director
KERRIDGE, Mark Gavin
Resigned: 30 June 2015
Appointed Date: 13 February 2013
63 years old

Persons With Significant Control

Graphic Packaging International Box Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Appointment of Mr Stephen Richard Scherger as a director on 15 August 2016
26 Aug 2016
Registered office address changed from Interlink Way South Bardon Hill Coalville Leicestershire LE67 1PE to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 26 August 2016
25 Aug 2016
Termination of appointment of Eveline Maria Van De Rovaart as a secretary on 15 August 2016
...
... and 17 more events
10 Jun 2014
Termination of appointment of David Devenport as a director
29 May 2014
Current accounting period extended from 28 February 2014 to 31 May 2014
26 Feb 2014
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
02 May 2013
Registration of charge 084016100001
13 Feb 2013
Incorporation

GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED Charges

26 April 2013
Charge code 0840 1610 0001
Delivered: 2 May 2013
Status: Satisfied on 24 October 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…

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