GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED
MANCHESTER STOREY EVANS HOLDINGS LIMITED L&P 200 LIMITED

Hellopages » Greater Manchester » Manchester » M1 5ES

Company number 06409037
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company 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 EUROPE CARTON DESIGN LIMITED are www.graphicpackaginginternationaleuropecartondesign.co.uk, and www.graphic-packaging-international-europe-carton-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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 Europe Carton Design Limited is a Private Limited Company. The company registration number is 06409037. Graphic Packaging International Europe Carton Design Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Graphic Packaging International Europe Carton Design Limited is Eversheds House 70 Great Bridgewater Street Manchester 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 GERARD, Harford has been resigned. Secretary HELLRUNG, Stephen has been resigned. Secretary KALAWSKI, Eva Monica has been resigned. Secretary LOVELL, David Thomas has been resigned. Secretary LEE & PRIESTLEY SECRETARY LIMITED has been resigned. Director BLOUNT, Daniel James has been resigned. Director DOSS, Michael has been resigned. Director DOWNIE, Ian Michael Stuart has been resigned. Director GERARD, Harford has been resigned. Director HELLRUNG, Stephen Andrew has been resigned. Director KALAWSKI, Eva Monica has been resigned. Director LEE & PRIESTLEY LIMITED has been resigned. Director LUTEN, Arend Jan has been resigned. Director NICHOLAS, Smith has been resigned. Director REID, Henry Martin Thomas has been resigned. Director TAVIANSKY, Leon has been resigned. Director VERO, Edward James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SCHERGER, Stephen Richard
Appointed Date: 15 August 2016
61 years old
Director
TASHMA, Lauren
Appointed Date: 29 May 2014
59 years old
Director
VAN DE ROVAART, Eveline Maria
Appointed Date: 25 September 2013
50 years old
Director
VAN MOESEKE, Hilde Maria Willy
Appointed Date: 29 May 2014
55 years old
Director
YOST, Joseph Paul
Appointed Date: 25 September 2013
58 years old

Resigned Directors

Secretary
GERARD, Harford
Resigned: 18 December 2008
Appointed Date: 21 April 2008
Secretary
HELLRUNG, Stephen
Resigned: 01 March 2014
Appointed Date: 24 December 2012
Secretary
KALAWSKI, Eva Monica
Resigned: 24 December 2012
Appointed Date: 28 February 2011
Secretary
LOVELL, David Thomas
Resigned: 28 February 2011
Appointed Date: 18 December 2008
Secretary
LEE & PRIESTLEY SECRETARY LIMITED
Resigned: 21 April 2008
Appointed Date: 25 October 2007
Director
BLOUNT, Daniel James
Resigned: 25 September 2013
Appointed Date: 24 December 2012
69 years old
Director
DOSS, Michael
Resigned: 25 September 2013
Appointed Date: 24 December 2012
59 years old
Director
DOWNIE, Ian Michael Stuart
Resigned: 24 December 2012
Appointed Date: 28 February 2011
76 years old
Director
GERARD, Harford
Resigned: 28 February 2011
Appointed Date: 21 April 2008
62 years old
Director
HELLRUNG, Stephen Andrew
Resigned: 01 March 2014
Appointed Date: 24 December 2012
78 years old
Director
KALAWSKI, Eva Monica
Resigned: 24 December 2012
Appointed Date: 28 February 2011
70 years old
Director
LEE & PRIESTLEY LIMITED
Resigned: 21 April 2008
Appointed Date: 25 October 2007
Director
LUTEN, Arend Jan
Resigned: 15 August 2016
Appointed Date: 25 September 2013
63 years old
Director
NICHOLAS, Smith
Resigned: 18 December 2008
Appointed Date: 21 April 2008
54 years old
Director
REID, Henry Martin Thomas
Resigned: 28 February 2011
Appointed Date: 18 December 2008
63 years old
Director
TAVIANSKY, Leon
Resigned: 28 February 2011
Appointed Date: 18 December 2008
55 years old
Director
VERO, Edward James
Resigned: 23 September 2013
Appointed Date: 07 February 2013
61 years old

Persons With Significant Control

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

GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED Events

25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Aug 2016
Appointment of Mr Stephen Richard Scherger as a director on 15 August 2016
25 Aug 2016
Termination of appointment of Arend Jan Luten as a director on 15 August 2016
25 Aug 2016
Director's details changed for Hilde Maria Willy Van Moeseke on 29 May 2014
...
... and 79 more events
19 May 2008
Appointment terminated secretary lee & priestley secretary LIMITED
19 May 2008
Appointment terminated director lee & priestley LIMITED
19 May 2008
Director appointed smith nicholas
19 May 2008
Director and secretary appointed harford gerard
25 Oct 2007
Incorporation

GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED Charges

24 December 2012
Composite debenture
Delivered: 4 January 2013
Status: Satisfied on 11 February 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 March 2011
Debenture
Delivered: 19 March 2011
Status: Satisfied on 29 December 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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