TETRA PAK LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
TETRA PAK LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
TETRA PAK LIMITED was incorporated 68 years ago on 01/07/1955 and has the registered number: 00551434. The accounts status is FULL and accounts are next due on 30/09/2024.
TETRA PAK LIMITED was incorporated 68 years ago on 01/07/1955 and has the registered number: 00551434. The accounts status is FULL and accounts are next due on 30/09/2024.
TETRA PAK LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EAGLE HOUSE PEREGRINE BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 7DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
A G SECRETARIAL LIMITED | Corporate Secretary | 2005-08-10 | CURRENT | ||
ALEX KAMP HENRIKSEN | Apr 1973 | Danish | Director | 2020-09-01 | CURRENT |
GORAN LARS SODERSTROM | Mar 1960 | Swedish | Director | 2018-07-01 | CURRENT |
PETER WILLIAM COOK | Mar 1966 | British | Director | 2023-11-01 | CURRENT |
PETER KNUTSSON | Nov 1958 | Swedish | Director | 2004-12-31 UNTIL 2009-03-01 | RESIGNED |
NICHOLAS SHREIBER | Nov 1948 | British | Director | 2000-03-10 UNTIL 2004-09-13 | RESIGNED |
GRANIA LISA SCHOFIELD | Oct 1972 | British | Director | 2012-10-22 UNTIL 2014-06-26 | RESIGNED |
CARL JOHAN OLOF RABE | Oct 1969 | Swedish | Director | 2018-05-01 UNTIL 2020-09-01 | RESIGNED |
CHARLES DELL POSEY JR | Oct 1958 | United States | Director | 2008-03-07 UNTIL 2008-10-01 | RESIGNED |
MR KEITH JOHN STEWART PATERSON | Jul 1935 | British | Director | RESIGNED | |
JAN GRONVALL | Feb 1952 | Swedish | Director | 1998-11-13 UNTIL 2004-09-13 | RESIGNED |
MRS MAJA MARKOVIC | May 1964 | Serbian | Director | 2014-06-26 UNTIL 2016-08-08 | RESIGNED |
DIRK MIESSEN | Mar 1960 | British | Director | 2004-07-19 UNTIL 2009-12-01 | RESIGNED |
LYNDSEY LOYDEN-EDWARDS | Feb 1982 | British | Director | 2019-03-28 UNTIL 2021-10-01 | RESIGNED |
THOMAS RALPH KORMENDI | Oct 1963 | Danish | Director | 2006-01-01 UNTIL 2009-09-01 | RESIGNED |
PAUL SWEETING | Mar 1964 | British | Director | 2008-10-01 UNTIL 2010-03-31 | RESIGNED |
DENNIS JONSSON | Apr 1956 | Swedish | Director | 2001-04-20 UNTIL 2004-09-13 | RESIGNED |
DESMOND ROLAND JAMES | Mar 1949 | British | Director | 2008-03-07 UNTIL 2009-12-31 | RESIGNED |
HENDRIK JACOBS | Sep 1960 | Dutch | Director | 2009-09-01 UNTIL 2012-06-01 | RESIGNED |
IULIIA IAKOVLEVA | Mar 1981 | Russian | Director | 2016-08-08 UNTIL 2018-07-01 | RESIGNED |
MR PETER JOHN HOLLINGSWORTH | Oct 1956 | British | Director | 1997-01-14 UNTIL 2001-04-02 | RESIGNED |
JAN KARL BERTIL HILDINGSTAM | Dec 1943 | Swedish | Director | 2004-01-20 UNTIL 2005-12-31 | RESIGNED |
RUPERT SEYMOUR AULIN LESLIE MAITLAND-TETTERTON | Aug 1965 | British | Director | 2009-12-01 UNTIL 2014-02-28 | RESIGNED |
MATS WEIBULL | Jul 1946 | Swedish | Director | 1998-11-13 UNTIL 2003-11-01 | RESIGNED |
MR JULIAN STANLEY WEBB | Apr 1956 | British | Secretary | 1996-02-29 UNTIL 1996-05-14 | RESIGNED |
REYNOLDS PORTER CHAMBERLAIN | Secretary | RESIGNED | |||
REYNOLDS PORTER CHAMBERLAIN | Secretary | 1996-05-14 UNTIL 2005-08-10 | RESIGNED | ||
ULF ULRICH BRASEN | Nov 1940 | Swedish | Director | RESIGNED | |
ERIC MICHAEL GARSTON | May 1931 | British | Director | RESIGNED | |
SUSAN HELEN FRAME | Nov 1970 | British | Director | 2010-03-31 UNTIL 2013-02-28 | RESIGNED |
STEFAN FAGERANG | Oct 1965 | Swedish | Director | 2014-05-04 UNTIL 2018-05-01 | RESIGNED |
STEPHEN ELLIS | May 1954 | British | Director | 1996-05-01 UNTIL 1998-10-31 | RESIGNED |
MR IAN GARY DAVIES | Dec 1962 | British | Director | 2009-12-31 UNTIL 2013-01-25 | RESIGNED |
ARTUR DANNENBERG | Aug 1974 | German | Director | 2021-10-01 UNTIL 2023-11-01 | RESIGNED |
BENJAMIN CUTTS | Jan 1981 | British | Director | 2018-07-01 UNTIL 2019-03-28 | RESIGNED |
DAVID JOHN COWELL | Dec 1964 | British | Director | 2001-04-02 UNTIL 2004-07-16 | RESIGNED |
RAY EDMUND COLLINS | May 1959 | American | Director | 2008-12-01 UNTIL 2012-10-22 | RESIGNED |
IAN TREVOR CHAMBERS | Mar 1957 | British | Director | 2009-03-01 UNTIL 2018-06-30 | RESIGNED |
LARS GUNNAR BERTELSON BROCK | Apr 1950 | Swedish | Director | 1998-11-13 UNTIL 2000-11-30 | RESIGNED |
GERARD STRICHER | Apr 1948 | French | Director | 2001-04-20 UNTIL 2002-05-03 | RESIGNED |
MR NILS BJORKMAN | Nov 1954 | Swedish | Director | RESIGNED | |
NILS HARALD GEORG AKESSON BJORKMAN | Nov 1954 | Swedish | Director | 1998-11-13 UNTIL 2004-09-13 | RESIGNED |
MICHAEL WILLIAM GEORGE ANSELL | Jun 1958 | British | Director | 2002-02-14 UNTIL 2004-12-31 | RESIGNED |
THOMAS ANDERSSON | Jul 1958 | Swedish | Director | 2003-05-21 UNTIL 2004-09-13 | RESIGNED |
ALEX ALEJANDRO MIGUEL ANAVI | Nov 1948 | Argentine | Director | 2001-04-20 UNTIL 2004-09-13 | RESIGNED |
JAN CARLSSON | May 1943 | Swedish | Director | 1999-04-22 UNTIL 2002-05-03 | RESIGNED |
MR FRED ERNST HEINRICH GRIEMSMANN | Jan 1964 | German | Director | 2009-04-01 UNTIL 2018-06-29 | RESIGNED |
MONICA GIMRE | Mar 1960 | Swedish | Director | 2008-03-07 UNTIL 2009-04-01 | RESIGNED |
PROFESSOR GORAN GROSSKOPF | May 1945 | Swedish | Director | 1998-11-13 UNTIL 2002-12-31 | RESIGNED |
HAKAN JAN SVENSSON | Sep 1958 | Swedish | Director | 2008-03-07 UNTIL 2008-12-01 | RESIGNED |