AMCOR FLEXIBLES UK HOLDING LIMITED
BRISTOL AMCOR FLEXIBLES UK LIMITED HACKREMCO (NO.1790) LIMITED

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Company number 04160805
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 15 February 2017 with updates; Appointment of Michael Watts as a director on 12 December 2016. The most likely internet sites of AMCOR FLEXIBLES UK HOLDING LIMITED are www.amcorflexiblesukholding.co.uk, and www.amcor-flexibles-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Bristol Temple Meads Rail Station is 4.6 miles; to Bristol Parkway Rail Station is 4.9 miles; to Filton Abbey Wood Rail Station is 5 miles; to Bath Spa Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amcor Flexibles Uk Holding Limited is a Private Limited Company. The company registration number is 04160805. Amcor Flexibles Uk Holding Limited has been working since 15 February 2001. The present status of the company is Active. The registered address of Amcor Flexibles Uk Holding Limited is Amcor Central Services Bristol 83 Tower Road North Warmley Bristol Bs30 8xp. . CHEETHAM, Christopher John is a Director of the company. DIXON, Richard is a Director of the company. WATTS, Michael is a Director of the company. Secretary ASHFORTH, Stephen Andrew has been resigned. Secretary BLAKE, Nicholas Gavin Douglas has been resigned. Secretary JAMES, Stanley William has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BLAKE, Nicholas Gavin Douglas has been resigned. Director HAWKINS, Leslie Robert has been resigned. Director JAMES, Graham Norman Stephen has been resigned. Director KILBRIDE, Timothy Lawrence has been resigned. Director MAWBY, Allen has been resigned. Director WILSON, Ian Gibson has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHEETHAM, Christopher John
Appointed Date: 31 March 2007
63 years old
Director
DIXON, Richard
Appointed Date: 25 February 2011
62 years old
Director
WATTS, Michael
Appointed Date: 12 December 2016
46 years old

Resigned Directors

Secretary
ASHFORTH, Stephen Andrew
Resigned: 01 July 2006
Appointed Date: 06 January 2003
Secretary
BLAKE, Nicholas Gavin Douglas
Resigned: 06 January 2003
Appointed Date: 30 March 2001
Secretary
JAMES, Stanley William
Resigned: 30 November 2011
Appointed Date: 01 July 2006
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 30 March 2001
Appointed Date: 15 February 2001
Director
BLAKE, Nicholas Gavin Douglas
Resigned: 29 April 2005
Appointed Date: 30 March 2001
77 years old
Director
HAWKINS, Leslie Robert
Resigned: 31 March 2007
Appointed Date: 29 April 2005
78 years old
Director
JAMES, Graham Norman Stephen
Resigned: 30 June 2006
Appointed Date: 30 March 2001
79 years old
Director
KILBRIDE, Timothy Lawrence
Resigned: 12 December 2016
Appointed Date: 07 November 2011
64 years old
Director
MAWBY, Allen
Resigned: 22 December 2006
Appointed Date: 30 March 2001
76 years old
Director
WILSON, Ian Gibson
Resigned: 18 February 2011
Appointed Date: 30 June 2006
67 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 30 March 2001
Appointed Date: 15 February 2001

AMCOR FLEXIBLES UK HOLDING LIMITED Events

28 Mar 2017
Full accounts made up to 30 June 2016
23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
12 Dec 2016
Appointment of Michael Watts as a director on 12 December 2016
12 Dec 2016
Termination of appointment of Timothy Lawrence Kilbride as a director on 12 December 2016
25 Feb 2016
Full accounts made up to 30 June 2015
...
... and 71 more events
05 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2001
Company name changed hackremco (no.1790) LIMITED\certificate issued on 28/03/01
15 Feb 2001
Incorporation

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