AMCOR UK GROUP INTERNATIONAL LIMITED
BRISTOL LAWSON MARDON GROUP INTERNATIONAL LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS30 8XP

Company number 02831153
Status Active
Incorporation Date 23 June 1993
Company Type Private Limited Company
Address AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, ENGLAND, BS30 8XP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Timothy Lawrence Kilbride as a director on 29 December 2016; Appointment of Michael Watts as a director on 29 December 2016. The most likely internet sites of AMCOR UK GROUP INTERNATIONAL LIMITED are www.amcorukgroupinternational.co.uk, and www.amcor-uk-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three 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 Uk Group International Limited is a Private Limited Company. The company registration number is 02831153. Amcor Uk Group International Limited has been working since 23 June 1993. The present status of the company is Active. The registered address of Amcor Uk Group International Limited is Amcor Central Services Bristol 83 Tower Road North Warmley Bristol England Bs30 8xp. . DIXON, Richard is a Director of the company. WATTS, Michael is a Director of the company. Secretary ANTHONY WILKINSON, Katherine Frances has been resigned. Secretary MARCHIONNE, Sergio has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTHONY WILKINSON, Katherine Frances has been resigned. Director BLOOMFIELD, Terence James has been resigned. Director CARBERRY, Thomas has been resigned. Director DURSTON, John has been resigned. Director GRASSELLI, Massimo has been resigned. Director HOULE, Leo has been resigned. Director KILBRIDE, Timothy Lawrence has been resigned. Director MARCHIONNE, Sergio has been resigned. Director MATTIUSSI, Andrea has been resigned. Director NAPIER, Alistair George St Clair has been resigned. Director PILON, Marcel Jean-Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DIXON, Richard
Appointed Date: 07 January 2011
62 years old
Director
WATTS, Michael
Appointed Date: 29 December 2016
45 years old

Resigned Directors

Secretary
ANTHONY WILKINSON, Katherine Frances
Resigned: 10 February 2011
Appointed Date: 10 March 1999
Secretary
MARCHIONNE, Sergio
Resigned: 26 February 2001
Appointed Date: 23 June 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 1993
Appointed Date: 23 June 1993
Director
ANTHONY WILKINSON, Katherine Frances
Resigned: 10 February 2011
Appointed Date: 01 April 2005
60 years old
Director
BLOOMFIELD, Terence James
Resigned: 31 July 1996
Appointed Date: 23 June 1993
86 years old
Director
CARBERRY, Thomas
Resigned: 01 April 2005
Appointed Date: 26 February 2001
77 years old
Director
DURSTON, John
Resigned: 15 April 1994
Appointed Date: 23 June 1993
81 years old
Director
GRASSELLI, Massimo
Resigned: 14 January 1994
Appointed Date: 23 June 1993
73 years old
Director
HOULE, Leo
Resigned: 18 April 1994
Appointed Date: 23 June 1993
78 years old
Director
KILBRIDE, Timothy Lawrence
Resigned: 29 December 2016
Appointed Date: 22 December 1997
64 years old
Director
MARCHIONNE, Sergio
Resigned: 26 February 2001
Appointed Date: 23 June 1993
73 years old
Director
MATTIUSSI, Andrea
Resigned: 14 January 1994
Appointed Date: 23 June 1993
89 years old
Director
NAPIER, Alistair George St Clair
Resigned: 31 December 1996
Appointed Date: 15 April 1994
78 years old
Director
PILON, Marcel Jean-Paul
Resigned: 22 December 1997
Appointed Date: 31 July 1996
85 years old

AMCOR UK GROUP INTERNATIONAL LIMITED Events

28 Mar 2017
Full accounts made up to 30 June 2016
05 Jan 2017
Termination of appointment of Timothy Lawrence Kilbride as a director on 29 December 2016
05 Jan 2017
Appointment of Michael Watts as a director on 29 December 2016
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 46,084,604
19 Oct 2015
Full accounts made up to 30 June 2015
...
... and 79 more events
14 Jul 1993
New director appointed
05 Jul 1993
Accounting reference date notified as 31/12
05 Jul 1993
Ad 23/06/93--------- £ si 98@1=98 £ ic 2/100
30 Jun 1993
Secretary resigned
23 Jun 1993
Incorporation

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