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 - CHANDLER'S FORD

This company is listed in the following categories:
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)
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

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