HUHTAMAKI (LISBURN) LIMITED
LURGAN


Company number NI006263
Status Active
Incorporation Date 29 January 1965
Company Type Private Limited Company
Address 41 INN ROAD, DOLLINGSTOWN, LURGAN, CO ARMAGH, BT66 7JW
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Corin Goodall as a director on 17 June 2016; Termination of appointment of Philip Woolsey as a director on 17 June 2016. The most likely internet sites of HUHTAMAKI (LISBURN) LIMITED are www.huhtamakilisburn.co.uk, and www.huhtamaki-lisburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Huhtamaki Lisburn Limited is a Private Limited Company. The company registration number is NI006263. Huhtamaki Lisburn Limited has been working since 29 January 1965. The present status of the company is Active. The registered address of Huhtamaki Lisburn Limited is 41 Inn Road Dollingstown Lurgan Co Armagh Bt66 7jw. . ESMANN, Joan Teresa is a Secretary of the company. DOMIN, Petr is a Director of the company. GOODALL, Corin is a Director of the company. IITTI, Tarja Tuulikki is a Director of the company. Secretary COULTER, Stephen Brian David has been resigned. Secretary JAMES, Mark Alan has been resigned. Secretary MCMULLAN, Colin has been resigned. Director CATS, Jan Jacob has been resigned. Director CHAPMAN, Stephen has been resigned. Director DOMIN, Petr has been resigned. Director FEENSTRA, Simon Sytze has been resigned. Director KOPONEN, Olli Pertti has been resigned. Director KOTTONEN, Hannu has been resigned. Director SALONEN, Timo Veikko has been resigned. Director WAHSNER, Peter has been resigned. Director WOODWARD, Charles Edwin has been resigned. Director WOOLSEY, Philip has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
ESMANN, Joan Teresa
Appointed Date: 08 April 2014
Director
DOMIN, Petr
Appointed Date: 13 November 2015
59 years old
Director
GOODALL, Corin
Appointed Date: 17 June 2016
47 years old
Director
IITTI, Tarja Tuulikki
Appointed Date: 19 July 2013
66 years old

Resigned Directors

Secretary
COULTER, Stephen Brian David
Resigned: 08 April 2014
Appointed Date: 22 March 2011
Secretary
JAMES, Mark Alan
Resigned: 30 January 2009
Appointed Date: 29 January 1965
Secretary
MCMULLAN, Colin
Resigned: 10 February 2011
Appointed Date: 30 January 2001
Director
CATS, Jan Jacob
Resigned: 23 March 2001
Appointed Date: 29 January 1965
71 years old
Director
CHAPMAN, Stephen
Resigned: 01 November 2006
Appointed Date: 29 January 1965
78 years old
Director
DOMIN, Petr
Resigned: 25 January 2011
Appointed Date: 01 November 2006
59 years old
Director
FEENSTRA, Simon Sytze
Resigned: 23 March 2001
Appointed Date: 29 January 1965
80 years old
Director
KOPONEN, Olli Pertti
Resigned: 22 October 2015
Appointed Date: 15 December 2005
66 years old
Director
KOTTONEN, Hannu
Resigned: 01 January 2004
Appointed Date: 05 December 2001
68 years old
Director
SALONEN, Timo Veikko
Resigned: 19 July 2013
Appointed Date: 23 March 2001
67 years old
Director
WAHSNER, Peter
Resigned: 15 December 2005
Appointed Date: 01 December 2004
63 years old
Director
WOODWARD, Charles Edwin
Resigned: 05 December 2001
Appointed Date: 23 March 2001
72 years old
Director
WOOLSEY, Philip
Resigned: 17 June 2016
Appointed Date: 24 March 2010
50 years old

HUHTAMAKI (LISBURN) LIMITED Events

02 Nov 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Appointment of Mr Corin Goodall as a director on 17 June 2016
17 Jun 2016
Termination of appointment of Philip Woolsey as a director on 17 June 2016
11 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 105,000
16 Nov 2015
Appointment of Mr Petr Domin as a director on 13 November 2015
...
... and 165 more events
15 Feb 1965
Situation of reg office
29 Jan 1965
Memorandum
29 Jan 1965
Articles
29 Jan 1965
Statement of nominal cap
29 Jan 1965
Decl on compl on incorp

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