ROCHETTE PACKAGING LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2PG

Company number 03898442
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address BUILDING 1, 1ST FLOOR, AVIATOR PARK STATION ROAD, ADDLESTONE, SURREY, KT15 2PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Wolfgang Berger as a director on 6 February 2017; Termination of appointment of Herwig Stuerzenbecher as a director on 5 February 2017; Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016. The most likely internet sites of ROCHETTE PACKAGING LIMITED are www.rochettepackaging.co.uk, and www.rochette-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 7 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rochette Packaging Limited is a Private Limited Company. The company registration number is 03898442. Rochette Packaging Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Rochette Packaging Limited is Building 1 1st Floor Aviator Park Station Road Addlestone Surrey Kt15 2pg. . HAMPSHIRE, Jennifer Louise is a Secretary of the company. BERGER, Wolfgang is a Director of the company. HAMPSHIRE, Jennifer Louise is a Director of the company. Secretary ALLAN, Francis Thomas has been resigned. Secretary FENWICK, Graham Peter has been resigned. Secretary PEYSSARD, Robert Henri has been resigned. Director ALLAN, Francis Thomas has been resigned. Director BLACKFORD, Christopher Fitzgerald has been resigned. Director CARLES, Jacques has been resigned. Director CURRAN, Thomas Andrew Robert has been resigned. Director GIRAUD, Pascal has been resigned. Director HUNT, Carol Anne has been resigned. Director KREITMANN, Henri Jean Noel has been resigned. Director PEYSSARD, Robert Henri has been resigned. Director PROKOPOWICZ, Zbigniew has been resigned. Director SAGE, Francoise has been resigned. Director SCHOONBROOD, Joseph Hubertus Anna Raymundus has been resigned. Director STUERZENBECHER, Herwig has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMPSHIRE, Jennifer Louise
Appointed Date: 31 March 2012
Director
BERGER, Wolfgang
Appointed Date: 06 February 2017
50 years old
Director
HAMPSHIRE, Jennifer Louise
Appointed Date: 31 December 2016
42 years old

Resigned Directors

Secretary
ALLAN, Francis Thomas
Resigned: 13 May 2008
Appointed Date: 30 September 2002
Secretary
FENWICK, Graham Peter
Resigned: 30 March 2012
Appointed Date: 13 May 2008
Secretary
PEYSSARD, Robert Henri
Resigned: 30 September 2002
Appointed Date: 17 December 1999
Director
ALLAN, Francis Thomas
Resigned: 13 May 2008
Appointed Date: 30 September 2002
75 years old
Director
BLACKFORD, Christopher Fitzgerald
Resigned: 30 June 2006
Appointed Date: 04 May 2004
77 years old
Director
CARLES, Jacques
Resigned: 30 September 2002
Appointed Date: 16 March 2000
81 years old
Director
CURRAN, Thomas Andrew Robert
Resigned: 17 January 2000
Appointed Date: 17 December 1999
78 years old
Director
GIRAUD, Pascal
Resigned: 30 September 2002
Appointed Date: 16 March 2000
67 years old
Director
HUNT, Carol Anne
Resigned: 30 December 2016
Appointed Date: 13 May 2008
64 years old
Director
KREITMANN, Henri Jean Noel
Resigned: 30 September 2002
Appointed Date: 17 December 1999
81 years old
Director
PEYSSARD, Robert Henri
Resigned: 30 September 2002
Appointed Date: 17 December 1999
78 years old
Director
PROKOPOWICZ, Zbigniew
Resigned: 04 May 2004
Appointed Date: 30 September 2002
58 years old
Director
SAGE, Francoise
Resigned: 30 September 2002
Appointed Date: 16 March 2000
70 years old
Director
SCHOONBROOD, Joseph Hubertus Anna Raymundus
Resigned: 03 June 2010
Appointed Date: 01 June 2006
62 years old
Director
STUERZENBECHER, Herwig
Resigned: 05 February 2017
Appointed Date: 07 June 2010
72 years old

Persons With Significant Control

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

ROCHETTE PACKAGING LIMITED Events

08 Feb 2017
Appointment of Wolfgang Berger as a director on 6 February 2017
08 Feb 2017
Termination of appointment of Herwig Stuerzenbecher as a director on 5 February 2017
04 Jan 2017
Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016
04 Jan 2017
Termination of appointment of Carol Anne Hunt as a director on 30 December 2016
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
...
... and 70 more events
27 Mar 2000
Registered office changed on 27/03/00 from: level 5, city place house 55 basinghall street london EC3M 7HA
30 Jan 2000
Ad 04/01/00--------- £ si 4999999@1=4999999 £ ic 1/5000000
30 Jan 2000
New director appointed
12 Jan 2000
Particulars of mortgage/charge
17 Dec 1999
Incorporation

ROCHETTE PACKAGING LIMITED Charges

4 January 2000
Fixed and floating security document
Delivered: 12 January 2000
Status: Satisfied on 4 December 2003
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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