CARTONPLAST (UK) LIMITED
BARROW UPON HUMBER

Hellopages » Lincolnshire » North Lincolnshire » DN19 7DJ
Company number 04092100
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address WOOD LEA, WESTOBY LANE, BARROW UPON HUMBER, NORTH LINCOLNSHIRE, DN19 7DJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 18 November 2016 with updates; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of CARTONPLAST (UK) LIMITED are www.cartonplastuk.co.uk, and www.cartonplast-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barton-on-Humber Rail Station is 2.7 miles; to Hessle Rail Station is 3.9 miles; to Ferriby Rail Station is 5.9 miles; to Barnetby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cartonplast Uk Limited is a Private Limited Company. The company registration number is 04092100. Cartonplast Uk Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Cartonplast Uk Limited is Wood Lea Westoby Lane Barrow Upon Humber North Lincolnshire Dn19 7dj. . KRIPGANS, Sascha Hans is a Secretary of the company. HEIKENFELD, Michael Heinrich is a Director of the company. KRAUSCH, Thomas Edgar is a Director of the company. PICTON, Paul Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARTHUR, David has been resigned. Director BERDEL, Miriam has been resigned. Director DEWAN, Nakul has been resigned. Director ELIAS, Joerg, Dr has been resigned. Director ENGEL, Mathias Alexander has been resigned. Director FERRANTE, Antonio Vito Nino has been resigned. Director HASENFRATZ, Benno has been resigned. Director HOFFMANN, Oliver has been resigned. Director KLAASEN, Robert has been resigned. Director KOETTER, Matthias has been resigned. Director KOOT, Jeroen Nicolaas Marie has been resigned. Director MEUSSER, Juergen Guenter has been resigned. Director SPINK, Clive Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
KRIPGANS, Sascha Hans
Appointed Date: 18 October 2000
Director
HEIKENFELD, Michael Heinrich
Appointed Date: 29 March 2011
60 years old
Director
KRAUSCH, Thomas Edgar
Appointed Date: 18 March 2014
61 years old
Director
PICTON, Paul Michael
Appointed Date: 12 September 2011
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Director
ARTHUR, David
Resigned: 17 September 2004
Appointed Date: 08 January 2003
54 years old
Director
BERDEL, Miriam
Resigned: 08 February 2012
Appointed Date: 29 March 2011
51 years old
Director
DEWAN, Nakul
Resigned: 02 November 2011
Appointed Date: 28 April 2011
57 years old
Director
ELIAS, Joerg, Dr
Resigned: 30 June 2015
Appointed Date: 08 February 2012
60 years old
Director
ENGEL, Mathias Alexander
Resigned: 06 October 2010
Appointed Date: 23 July 2009
67 years old
Director
FERRANTE, Antonio Vito Nino
Resigned: 07 October 2010
Appointed Date: 23 July 2009
73 years old
Director
HASENFRATZ, Benno
Resigned: 23 July 2009
Appointed Date: 18 October 2000
79 years old
Director
HOFFMANN, Oliver
Resigned: 23 July 2009
Appointed Date: 11 April 2002
55 years old
Director
KLAASEN, Robert
Resigned: 11 April 2002
Appointed Date: 18 October 2000
77 years old
Director
KOETTER, Matthias
Resigned: 29 January 2010
Appointed Date: 15 October 2009
62 years old
Director
KOOT, Jeroen Nicolaas Marie
Resigned: 08 June 2011
Appointed Date: 05 April 2011
63 years old
Director
MEUSSER, Juergen Guenter
Resigned: 18 March 2014
Appointed Date: 29 March 2011
73 years old
Director
SPINK, Clive Martin
Resigned: 08 June 2011
Appointed Date: 09 February 2005
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000

Persons With Significant Control

Mr Thomas Edgar Krausch
Notified on: 1 June 2016
61 years old
Nature of control: Has significant influence or control
Mr Gregorio Giuseppe Napoleone
Notified on: 1 June 2016
61 years old
Nature of control: Has significant influence or control
Mr Julien Christophe Horreard
Notified on: 1 June 2016
46 years old
Nature of control: Has significant influence or control
Mr Patric Klees
Notified on: 1 June 2016
50 years old
Nature of control: Has significant influence or control
Cartonplast Group Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARTONPLAST (UK) LIMITED Events

20 Apr 2017
Full accounts made up to 31 December 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
01 Nov 2016
Confirmation statement made on 29 September 2016 with updates
26 May 2016
Accounts for a small company made up to 31 December 2015
04 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
...
... and 73 more events
02 Nov 2000
New director appointed
02 Nov 2000
New director appointed
02 Nov 2000
Director resigned
02 Nov 2000
Secretary resigned
18 Oct 2000
Incorporation

CARTONPLAST (UK) LIMITED Charges

13 May 2013
Charge code 0409 2100 0001
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Haymarket Financial LLP as Security Trustee
Description: Notification of addition to or amendment of charge…

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