TETRA PAK CPS LIMITED - CHANDLER'S FORD
Company Profile | Company Filings |
Overview
TETRA PAK CPS LIMITED is a Private Limited Company from CHANDLER'S FORD and has the status: Liquidation.
TETRA PAK CPS LIMITED was incorporated 42 years ago on 10/08/1981 and has the registered number: 01579033. The accounts status is FULL and accounts are next due on 30/09/2023.
TETRA PAK CPS LIMITED was incorporated 42 years ago on 10/08/1981 and has the registered number: 01579033. The accounts status is FULL and accounts are next due on 30/09/2023.
TETRA PAK CPS LIMITED - CHANDLER'S FORD
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
AZETS, SECURE HOUSE
CHANDLER'S FORD
SOUTHAMPTON
SO53 3TL
This Company Originates in : United Kingdom
Previous trading names include:
TETRA PAK CHEESE AND POWDER SYSTEMS LIMITED (until 25/03/2008)
TETRA PAK CHEESE AND POWDER SYSTEMS LIMITED (until 25/03/2008)
CARLISLE PROCESS SYSTEMS LIMITED (until 07/12/2006)
EXTRACT TECHNOLOGY LIMITED (until 13/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MARK WELLER | May 1968 | British | Director | 2016-07-22 | CURRENT |
MR SVEN LARS-OLA MYREFELT | Jun 1966 | Swedish | Director | 2019-12-31 | CURRENT |
MR JOSE PAULO PICCA | Mar 1968 | Italian | Director | 2021-11-01 | CURRENT |
MARTIN RYDER | Aug 1955 | British | Director | RESIGNED | |
MR LESLIE TYAS | Feb 1955 | British | Director | RESIGNED | |
TIMOTHY DUNCAN HIGH | Dec 1955 | British | Director | 2004-03-24 UNTIL 2009-08-20 | RESIGNED |
PETER STOKER | Oct 1947 | Director | RESIGNED | ||
MR JEROME MARTIN SCOLLARD | Jun 1948 | British | Director | 2004-03-24 UNTIL 2008-05-14 | RESIGNED |
JOHN EDWARD NICHOLS | Nov 1947 | British | Director | 1999-03-01 UNTIL 2001-02-01 | RESIGNED |
MR CHARLES TAYLOR TODD | Aug 1951 | British | Director | 2004-03-24 UNTIL 2007-05-31 | RESIGNED |
MR DONALD LAVINGTON LEIGH | Mar 1963 | British | Director | 2002-01-01 UNTIL 2004-02-13 | RESIGNED |
RICHARD HUSTED | Mar 1944 | Usa | Director | 2000-04-07 UNTIL 2002-12-30 | RESIGNED |
MICHAEL KAYS | Mar 1952 | Usa | Director | 2000-04-07 UNTIL 2003-03-05 | RESIGNED |
MR ANDREW JONATHAN HYDE | Sep 1958 | British | Director | 2017-05-19 UNTIL 2019-12-31 | RESIGNED |
PETER STOKER | Oct 1947 | Secretary | RESIGNED | ||
MR DONALD LAVINGTON LEIGH | Mar 1963 | British | Secretary | 2003-09-19 UNTIL 2004-02-13 | RESIGNED |
MR JEROME MARTIN SCOLLARD | Jun 1948 | British | Secretary | 2004-03-26 UNTIL 2008-05-14 | RESIGNED |
MARTIN RYDER | Aug 1955 | British | Secretary | 2000-04-07 UNTIL 2001-02-08 | RESIGNED |
MR PAUL DAVID JOHN WIRTZ | Jan 1963 | British | Director | 2012-07-26 UNTIL 2018-08-30 | RESIGNED |
PAUL RICHARD HANDLEY | Jan 1952 | Uk | Secretary | 2001-02-08 UNTIL 2003-05-06 | RESIGNED |
MR FRED ERNST HEINRICH GRIEMSMANN | Jan 1964 | German | Director | 2018-08-30 UNTIL 2021-11-01 | RESIGNED |
PAUL RICHARD HANDLEY | Jan 1952 | Uk | Director | 2001-07-09 UNTIL 2003-05-06 | RESIGNED |
DENNIS HALL | Aug 1941 | Us Citizen | Director | 2000-04-07 UNTIL 2002-12-30 | RESIGNED |
MR FRED ERNST HEINRICH GRIEMSMANN | Jan 1964 | German | Director | 2009-08-20 UNTIL 2014-04-29 | RESIGNED |
MONICA GIMRE | Mar 1960 | Swedish | Director | 2006-11-30 UNTIL 2009-08-20 | RESIGNED |
MR STEVEN JOSEPH FORD | Sep 1959 | American | Director | 2000-04-07 UNTIL 2006-11-30 | RESIGNED |
KATHERINE ELIZABETH EDWARDS | Jan 1977 | British | Director | 2006-09-26 UNTIL 2006-11-22 | RESIGNED |
MICHAEL JOHN DAVIES | Oct 1954 | British | Director | 1996-09-16 UNTIL 2003-11-01 | RESIGNED |
TREVOR ALLAN CLARKE | Oct 1958 | Australian | Director | 2009-08-20 UNTIL 2012-07-26 | RESIGNED |
THOMAS CAREY | Jul 1948 | British | Director | RESIGNED | |
MR GRAHAM WITT | Nov 1957 | British | Director | 2011-08-08 UNTIL 2016-07-22 | RESIGNED |
MARK RAYMOND BOXALL | Jun 1957 | British | Director | 2007-06-01 UNTIL 2017-05-19 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-06 UNTIL 2004-03-26 | RESIGNED |