COVERIS ADVANCED COATINGS HOLDINGS (UK) LTD
WREXHAM EXOPACK ADVANCED COATINGS LTD. EXOPACK HOLDINGS UK, LTD.

Hellopages » Wrexham » Wrexham » LL13 9UF
Company number 06333621
Status Active
Incorporation Date 3 August 2007
Company Type Private Limited Company
Address ASH ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Fraser Ian Kinnaird as a director on 23 December 2016; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Mark Thomas Chappell as a director on 31 August 2016. The most likely internet sites of COVERIS ADVANCED COATINGS HOLDINGS (UK) LTD are www.coverisadvancedcoatingsholdingsuk.co.uk, and www.coveris-advanced-coatings-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Cefn-y-Bedd Rail Station is 5.5 miles; to Caergwrle Rail Station is 6 miles; to Ruabon Rail Station is 6.4 miles; to Chester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coveris Advanced Coatings Holdings Uk Ltd is a Private Limited Company. The company registration number is 06333621. Coveris Advanced Coatings Holdings Uk Ltd has been working since 03 August 2007. The present status of the company is Active. The registered address of Coveris Advanced Coatings Holdings Uk Ltd is Ash Road North Wrexham Industrial Estate Wrexham Ll13 9uf. . CAPSTICK, Pamela is a Secretary of the company. KINNAIRD, Fraser Ian is a Director of the company. MORRIS, Peter John is a Director of the company. Secretary KNOTT, Jack has been resigned. Director CHAPPELL, Mark Thomas has been resigned. Director HEARD, Jonathan has been resigned. Director KNOTT, Jack has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAPSTICK, Pamela
Appointed Date: 12 September 2014
Director
KINNAIRD, Fraser Ian
Appointed Date: 23 December 2016
61 years old
Director
MORRIS, Peter John
Appointed Date: 12 September 2014
61 years old

Resigned Directors

Secretary
KNOTT, Jack
Resigned: 12 September 2014
Appointed Date: 03 August 2007
Director
CHAPPELL, Mark Thomas
Resigned: 31 August 2016
Appointed Date: 01 October 2010
63 years old
Director
HEARD, Jonathan
Resigned: 30 September 2010
Appointed Date: 03 August 2007
56 years old
Director
KNOTT, Jack
Resigned: 12 September 2014
Appointed Date: 03 August 2007
71 years old

Persons With Significant Control

Mr Marc Leder
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Rodger Krouse
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

COVERIS ADVANCED COATINGS HOLDINGS (UK) LTD Events

23 Dec 2016
Appointment of Mr Fraser Ian Kinnaird as a director on 23 December 2016
01 Nov 2016
Group of companies' accounts made up to 31 December 2015
08 Sep 2016
Termination of appointment of Mark Thomas Chappell as a director on 31 August 2016
23 Aug 2016
Registration of charge 063336210002, created on 18 August 2016
19 Aug 2016
Confirmation statement made on 3 August 2016 with updates
...
... and 32 more events
05 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2007
Ad 03/08/07--------- £ si 2186270@1=2186270 £ ic 1/2186271
21 Aug 2007
Registered office changed on 21/08/07 from: 5-10 st paul's churchyard london EC4M 8AL
13 Aug 2007
Company name changed exopack holdings uk, LTD.\certificate issued on 13/08/07
03 Aug 2007
Incorporation

COVERIS ADVANCED COATINGS HOLDINGS (UK) LTD Charges

18 August 2016
Charge code 0633 3621 0002
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa as Collateral Agent
Description: Contains fixed charge…
8 November 2013
Charge code 0633 3621 0001
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa as Security Trustee for Itself and the Other Secured Parties
Description: Notification of addition to or amendment of charge…

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