AMCOR INVESTMENTS GERMANY
BRISTOL AMCOR UK EUROPEAN HOLDINGS LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS30 8XP

Company number 04450695
Status Active
Incorporation Date 29 May 2002
Company Type Private Unlimited 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-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-03 EUR 47,000,000 ; Full accounts made up to 30 June 2015. The most likely internet sites of AMCOR INVESTMENTS GERMANY are www.amcorinvestments.co.uk, and www.amcor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six 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 Investments Germany is a Private Unlimited Company. The company registration number is 04450695. Amcor Investments Germany has been working since 29 May 2002. The present status of the company is Active. The registered address of Amcor Investments Germany is Amcor Central Services Bristol 83 Tower Road North Warmley Bristol Bs30 8xp. . SEIFERT, Olaf is a Director of the company. STEFANOWSKI, Michael is a Director of the company. Secretary ASHFORTH, Stephen Andrew has been resigned. Secretary JAMES, Stanley William has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BARTL, Angela Dorothee has been resigned. Director BLAKE, Nicholas Gavin Douglas has been resigned. Director GERTH, Max Rainer has been resigned. Director JAMES, Graham Norman Stephen has been resigned. Director KONIECZNY, Peter has been resigned. Director MAWBY, Allen has been resigned. Director REICHLER, Peter Frederick has been resigned. Director VON BAUM, Michael has been resigned. Director WEIAND, Peter Josef has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SEIFERT, Olaf
Appointed Date: 03 December 2009
56 years old

Director
STEFANOWSKI, Michael
Appointed Date: 31 May 2005
61 years old

Resigned Directors

Secretary
ASHFORTH, Stephen Andrew
Resigned: 01 July 2006
Appointed Date: 29 May 2002

Secretary
JAMES, Stanley William
Resigned: 30 November 2011
Appointed Date: 01 July 2006

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002

Director
BARTL, Angela Dorothee
Resigned: 31 December 2009
Appointed Date: 20 October 2005
54 years old

Director
BLAKE, Nicholas Gavin Douglas
Resigned: 30 June 2004
Appointed Date: 29 May 2002
77 years old

Director
GERTH, Max Rainer
Resigned: 31 May 2005
Appointed Date: 29 October 2004
77 years old

Director
JAMES, Graham Norman Stephen
Resigned: 30 June 2004
Appointed Date: 29 May 2002
79 years old

Director
KONIECZNY, Peter
Resigned: 31 May 2005
Appointed Date: 29 October 2004
60 years old

Director
MAWBY, Allen
Resigned: 30 June 2004
Appointed Date: 29 May 2002
76 years old

Director
REICHLER, Peter Frederick
Resigned: 31 December 2004
Appointed Date: 01 July 2004
67 years old

Director
VON BAUM, Michael
Resigned: 29 October 2004
Appointed Date: 30 June 2004
76 years old

Director
WEIAND, Peter Josef
Resigned: 31 May 2005
Appointed Date: 29 October 2004
81 years old

Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002

AMCOR INVESTMENTS GERMANY Events

06 Apr 2017
Full accounts made up to 30 June 2016
03 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • EUR 47,000,000

06 Apr 2016
Full accounts made up to 30 June 2015
04 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • EUR 47,000,000

14 Apr 2015
Full accounts made up to 30 June 2014
...
... and 78 more events
09 Jul 2002
New director appointed
01 Jul 2002
New secretary appointed
01 Jul 2002
New director appointed
01 Jul 2002
New director appointed
29 May 2002
Incorporation