ARDAGH METAL BEVERAGE HOLDINGS UK LIMITED
LONDON ORESSA LIMITED

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Company number 09609680
Status Active
Incorporation Date 27 May 2015
Company Type Private Limited Company
Address 10 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 096096800001, created on 16 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ARDAGH METAL BEVERAGE HOLDINGS UK LIMITED are www.ardaghmetalbeverageholdingsuk.co.uk, and www.ardagh-metal-beverage-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Ardagh Metal Beverage Holdings Uk Limited is a Private Limited Company. The company registration number is 09609680. Ardagh Metal Beverage Holdings Uk Limited has been working since 27 May 2015. The present status of the company is Active. The registered address of Ardagh Metal Beverage Holdings Uk Limited is 10 Portman Square London United Kingdom W1h 6az. . PASSANT, John is a Director of the company. ROZMUS, Mark is a Director of the company. SWINDELL, Keith Jeffrey is a Director of the company. WALL, David Kenneth is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
PASSANT, John
Appointed Date: 12 May 2016
73 years old
Director
ROZMUS, Mark
Appointed Date: 12 May 2016
63 years old
Director
SWINDELL, Keith Jeffrey
Appointed Date: 12 May 2016
66 years old
Director
WALL, David Kenneth
Appointed Date: 27 May 2015
56 years old

ARDAGH METAL BEVERAGE HOLDINGS UK LIMITED Events

11 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Mar 2017
Registration of charge 096096800001, created on 16 March 2017
21 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Memorandum and Articles of Association
13 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
...
... and 3 more events
12 May 2016
Appointment of Mr Mark Rozmus as a director on 12 May 2016
12 May 2016
Appointment of Mr Keith Jeffrey Swindell as a director on 12 May 2016
06 Apr 2016
Director's details changed for Mr David Kenneth Wall on 1 January 2016
14 Sep 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
27 May 2015
Incorporation
Statement of capital on 2015-05-27
  • GBP 1

ARDAGH METAL BEVERAGE HOLDINGS UK LIMITED Charges

16 March 2017
Charge code 0960 9680 0001
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch, as Security Trustee for the Secured Creditors as Appointed Under the Intercreditor Agreement (Defined in the Instrument).
Description: Fixed and floating charges over the undertaking and all…

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