CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED
LONDON OMNI-PAC U.K. LIMITED

Hellopages » Greater London » Westminster » W1B 1DY
Company number 00502216
Status Active
Incorporation Date 11 December 1951
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Secretary's details changed for Broughton Secretaries Limited on 3 November 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE England to 54 Portland Place London W1B 1DY on 2 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED are www.closuresystemsinternationaluk.co.uk, and www.closure-systems-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and two months. Closure Systems International Uk Limited is a Private Limited Company. The company registration number is 00502216. Closure Systems International Uk Limited has been working since 11 December 1951. The present status of the company is Active. The registered address of Closure Systems International Uk Limited is 54 Portland Place London England W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. AFARIAN, Frederic is a Director of the company. FERNANDEZ, Rafael is a Director of the company. REEVES, Tracy is a Director of the company. Secretary ALLEN, Kenneth Dale has been resigned. Secretary BLACKMAN, Stephanie Ann Henning has been resigned. Secretary DOYLE, Joseph Edward has been resigned. Secretary FELLAS, George John has been resigned. Secretary JEFFERSON, Paul Roger has been resigned. Secretary KARL, Steven has been resigned. Secretary KOWALSKYJ, Petro has been resigned. Secretary OPSAHL, Erick Randall has been resigned. Secretary WATSON, Graeme has been resigned. Secretary WRIGHT, Paul Gordon has been resigned. Secretary ZERHUSEN, David Edward has been resigned. Director BEESE, Stefan has been resigned. Director BLACKMAN, Stephanie Ann Henning has been resigned. Director COLE, Gregory Alan has been resigned. Director DOYLE, Joseph Edward has been resigned. Director FELLAS, George John has been resigned. Director GIBBS, Timothy John has been resigned. Director GOLDING, Helen Dorothy has been resigned. Director GRISWOLD, Paul John has been resigned. Director HANCOCK, Blake Christopher has been resigned. Director HARLOW, Robert Dean has been resigned. Director HAYMON, Monte has been resigned. Director HUGLI, Allen Philip has been resigned. Director KOWALSKYJ, Petro has been resigned. Director MCGRATH, John has been resigned. Director MCVICKER, Lawrence Arthur has been resigned. Director MORRIS, James has been resigned. Director MOSIER, Michelle has been resigned. Director SHANAHAN, Michael Charles has been resigned. Director SHARMA, Sunil has been resigned. Director SMITH, Robert Eugene has been resigned. Director SPRY, David has been resigned. Director STECKO, Paul Thomas has been resigned. Director VAN DEN DOEL, Abraham Henricus Gerardus Hans has been resigned. Director WATSON, Graeme has been resigned. Director WHITE, Marshall Kenneth has been resigned. Director WRIGHT, Paul Gordon has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 03 May 2016
Director
AFARIAN, Frederic
Appointed Date: 08 August 2016
62 years old
Director
FERNANDEZ, Rafael
Appointed Date: 03 May 2016
62 years old
Director
REEVES, Tracy
Appointed Date: 08 August 2016
52 years old

Resigned Directors

Secretary
ALLEN, Kenneth Dale
Resigned: 01 June 1997
Appointed Date: 31 December 1995
Secretary
BLACKMAN, Stephanie Ann Henning
Resigned: 19 September 2016
Appointed Date: 01 January 2014
Secretary
DOYLE, Joseph Edward
Resigned: 28 October 2014
Appointed Date: 25 September 2012
Secretary
FELLAS, George John
Resigned: 21 May 2001
Appointed Date: 31 October 1999
Secretary
JEFFERSON, Paul Roger
Resigned: 31 December 1995
Secretary
KARL, Steven
Resigned: 31 December 2013
Appointed Date: 01 August 2013
Secretary
KOWALSKYJ, Petro
Resigned: 16 November 2010
Appointed Date: 16 January 2006
Secretary
OPSAHL, Erick Randall
Resigned: 30 June 2012
Appointed Date: 02 January 2012
Secretary
WATSON, Graeme
Resigned: 16 January 2006
Appointed Date: 21 May 2002
Secretary
WRIGHT, Paul Gordon
Resigned: 25 April 2002
Appointed Date: 21 May 2001
Secretary
ZERHUSEN, David Edward
Resigned: 31 October 1999
Appointed Date: 01 June 1997
Director
BEESE, Stefan
Resigned: 16 November 2010
Appointed Date: 16 January 2006
59 years old
Director
BLACKMAN, Stephanie Ann Henning
Resigned: 08 August 2016
Appointed Date: 01 January 2014
49 years old
Director
COLE, Gregory Alan
Resigned: 01 August 2013
Appointed Date: 16 November 2010
62 years old
Director
DOYLE, Joseph Edward
Resigned: 28 October 2014
Appointed Date: 01 August 2013
66 years old
Director
FELLAS, George John
Resigned: 21 May 2001
72 years old
Director
GIBBS, Timothy John
Resigned: 12 May 2005
Appointed Date: 10 April 2002
66 years old
Director
GOLDING, Helen Dorothy
Resigned: 01 August 2013
Appointed Date: 16 November 2010
63 years old
Director
GRISWOLD, Paul John
Resigned: 29 February 2000
Appointed Date: 13 January 1995
74 years old
Director
HANCOCK, Blake Christopher
Resigned: 14 February 2016
Appointed Date: 12 February 2016
61 years old
Director
HARLOW, Robert Dean
Resigned: 02 December 1991
88 years old
Director
HAYMON, Monte
Resigned: 31 December 1993
88 years old
Director
HUGLI, Allen Philip
Resigned: 01 August 2013
Appointed Date: 16 November 2010
63 years old
Director
KOWALSKYJ, Petro
Resigned: 16 November 2010
Appointed Date: 16 January 2006
70 years old
Director
MCGRATH, John
Resigned: 31 December 2013
Appointed Date: 01 August 2013
67 years old
Director
MCVICKER, Lawrence Arthur
Resigned: 13 January 1995
Appointed Date: 02 December 1991
85 years old
Director
MORRIS, James
Resigned: 26 August 2005
Appointed Date: 29 February 2000
72 years old
Director
MOSIER, Michelle
Resigned: 31 December 2013
Appointed Date: 01 August 2013
60 years old
Director
SHANAHAN, Michael Charles
Resigned: 16 November 2010
Appointed Date: 11 April 2008
61 years old
Director
SHARMA, Sunil
Resigned: 08 August 2016
Appointed Date: 16 March 2015
56 years old
Director
SMITH, Robert Eugene
Resigned: 15 March 2015
Appointed Date: 01 January 2014
69 years old
Director
SPRY, David
Resigned: 16 December 1996
94 years old
Director
STECKO, Paul Thomas
Resigned: 27 June 1996
Appointed Date: 31 December 1993
81 years old
Director
VAN DEN DOEL, Abraham Henricus Gerardus Hans
Resigned: 11 April 2008
Appointed Date: 05 May 2005
78 years old
Director
WATSON, Graeme
Resigned: 16 January 2006
Appointed Date: 10 April 2002
64 years old
Director
WHITE, Marshall Kenneth
Resigned: 12 February 2016
Appointed Date: 01 January 2014
57 years old
Director
WRIGHT, Paul Gordon
Resigned: 25 April 2002
Appointed Date: 21 May 2001
65 years old

CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED Events

03 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
02 Nov 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE England to 54 Portland Place London W1B 1DY on 2 November 2016
10 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Termination of appointment of Stephanie Ann Henning Blackman as a secretary on 19 September 2016
21 Aug 2016
Appointment of Tracy Reeves as a director on 8 August 2016
...
... and 186 more events
17 Oct 1986
Full accounts made up to 31 December 1985
28 Mar 1984
Company name changed\certificate issued on 28/03/84
16 Dec 1983
Annual return made up to 09/12/83
20 Nov 1982
Annual return made up to 18/11/82
11 Dec 1951
Incorporation

CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED Charges

8 September 2011
Deed of confirmation and amendment
Delivered: 16 September 2011
Status: Satisfied on 13 January 2014
Persons entitled: The Bank of New York Mellon
Description: Fixed and floating charge over the undertaking and all…
1 February 2011
Deed of confirmation and amendment pursuant to the debenture dated 16 november 2010 and
Delivered: 11 February 2011
Status: Satisfied on 13 January 2014
Persons entitled: The Bank of New York Mellon
Description: Fixed and floating charge over the undertaking and assets…
16 November 2010
Debenture
Delivered: 29 November 2010
Status: Satisfied on 13 January 2014
Persons entitled: The Bank of New York Mellon
Description: Fixed and floating charge over the undertaking and all…

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