RIEKE PACKAGING SYSTEMS LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
RIEKE PACKAGING SYSTEMS LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
RIEKE PACKAGING SYSTEMS LIMITED was incorporated 89 years ago on 06/09/1934 and has the registered number: 00291835. The accounts status is FULL and accounts are next due on 31/12/2023.
RIEKE PACKAGING SYSTEMS LIMITED was incorporated 89 years ago on 06/09/1934 and has the registered number: 00291835. The accounts status is FULL and accounts are next due on 31/12/2023.
RIEKE PACKAGING SYSTEMS LIMITED - LEICESTER
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
44 SCUDAMORE ROAD
LEICESTER
LE3 1UQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2023 | 30/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAN CORNELIS VAN DIJK | Aug 1967 | American | Director | 2021-07-22 | CURRENT |
| FABIO LEANDRO MATHEUS SALIK | Nov 1968 | Brazilian | Director | 2020-07-15 | CURRENT |
| MARK EDWARD BOX | Apr 1962 | British | Director | 2001-01-11 | CURRENT |
| MR THOMAS ANDREW AMATO | Sep 1963 | American | Director | 2021-09-27 | CURRENT |
| MR ALDO MARK ZEFFIRO | Mar 1966 | American | Director | 2010-01-22 UNTIL 2015-06-30 | RESIGNED |
| MR KEVIN THOMAS BARRON | Jan 1955 | British | Secretary | RESIGNED | |
| JOHN BIGNALL | British | Secretary | 1999-01-01 UNTIL 2014-12-12 | RESIGNED | |
| STEPHEN EDWARD CASE | Jul 1951 | Secretary | 1992-08-27 UNTIL 1999-01-01 | RESIGNED | |
| RYSIEK JAN PIASECKI | British | Director | RESIGNED | ||
| ROBERT JOSEPH ZALUPSKI | Mar 1959 | American | Director | 2015-06-30 UNTIL 2021-09-27 | RESIGNED |
| MR DAVID MELVIN WATHEN | Oct 1952 | American | Director | 2009-01-13 UNTIL 2016-01-25 | RESIGNED |
| TIMOTHY WADHAMS | May 1948 | American | Director | 1999-01-01 UNTIL 2002-06-24 | RESIGNED |
| MR JOSHUA ALAN SHERBIN | Apr 1963 | American | Director | 2009-01-13 UNTIL 2021-07-22 | RESIGNED |
| MR DAVID JOHN PRITCHETT | Mar 1966 | British | Director | 2015-01-15 UNTIL 2020-07-15 | RESIGNED |
| THOMAS JOHN LAWSON | Jun 1931 | British | Director | RESIGNED | |
| MR ROBERT BRIAN POLLOCK | Nov 1954 | British | Director | 2000-01-31 UNTIL 2001-01-11 | RESIGNED |
| DAVID LINER | Sep 1955 | American | Director | 1999-01-01 UNTIL 2001-12-31 | RESIGNED |
| PETER CHARLES DECHANTS | Feb 1953 | Usa | Director | 1996-07-24 UNTIL 2001-10-31 | RESIGNED |
| LYNN ALLEN BROOKS | Apr 1953 | Us | Director | 1996-07-24 UNTIL 2015-01-15 | RESIGNED |
| JOHN BIGNALL | British | Director | 1996-07-24 UNTIL 2011-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trimas Corporation Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |