TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED was incorporated 33 years ago on 02/08/1990 and has the registered number: 02527332. The accounts status is FULL and accounts are next due on 31/10/2009.
TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED was incorporated 33 years ago on 02/08/1990 and has the registered number: 02527332. The accounts status is FULL and accounts are next due on 31/10/2009.
TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
7499 - Non-trading company
7499 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2007 | 31/10/2009 |
Registered Office
NO 1
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 16/08/2016 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2006-04-30 | CURRENT | ||
| WILLIAM SINCLAIR COWIE | Apr 1960 | British | Director | 2006-08-24 | CURRENT |
| LISA MICHELLE HOOLEY | Feb 1971 | British | Director | 2005-09-01 | CURRENT |
| ALEJANDRO MIGUEL ANAVI | Nov 1948 | Argentine | Director | 2004-09-03 | CURRENT |
| KENNETH ALEXANDER GRAHAM | Nov 1963 | American | Director | 1995-06-16 UNTIL 1995-07-28 | RESIGNED |
| REYNOLDS PORTER CHAMBERLAIN | Corporate Secretary | 1996-05-14 UNTIL 2006-04-30 | RESIGNED | ||
| CHERIE MARGARET BAINES | Dec 1954 | New Zealander | Director | RESIGNED | |
| JOHN CHARLES NOEL BAINES | New Zealand | Director | RESIGNED | ||
| CHARLES GUNNAR BRAND | Mar 1962 | British | Director | 1998-02-01 UNTIL 2004-08-10 | RESIGNED |
| WILLIAM SINCLAIR COWIE | Apr 1960 | British | Director | 1998-02-01 UNTIL 2001-10-31 | RESIGNED |
| RODRIGO DO VALE | Jul 1967 | Brazilian | Director | 2004-08-10 UNTIL 2005-11-25 | RESIGNED |
| ULF ULRICH BRASEN | Nov 1940 | Swedish | Director | 1995-07-28 UNTIL 2000-09-14 | RESIGNED |
| CHERIE MARGARET BAINES | Dec 1954 | New Zealander | Secretary | RESIGNED | |
| STEVEN CONWAY GRAHAM | Jan 1959 | American | Director | 1993-10-01 UNTIL 1995-07-28 | RESIGNED |
| PAUL ROY GREATREX | Jul 1955 | British | Director | 1995-07-28 UNTIL 1998-02-01 | RESIGNED |
| KENT GORAN HARRYSSON | Mar 1953 | Swedish | Director | 1995-07-28 UNTIL 1998-02-01 | RESIGNED |
| JONATHAN ROBERT HILL | Mar 1944 | British | Director | 2002-02-01 UNTIL 2004-08-10 | RESIGNED |
| WILLIAM HAROLD KERLIN | Jul 1951 | British | Director | 1995-06-16 UNTIL 1995-07-28 | RESIGNED |
| PHILIPPE LEJEUNE | Apr 1948 | French | Director | 2001-10-31 UNTIL 2004-08-10 | RESIGNED |
| DONALD CONWAY GRAHAM | Jan 1933 | American | Director | 1993-10-01 UNTIL 1995-07-28 | RESIGNED |
| LARS RUNE WIREN | Aug 1946 | Swedish | Director | 2004-08-10 UNTIL 2006-08-31 | RESIGNED |
| STEVEN FREDERICK WOOD | British | Secretary | 1995-06-16 UNTIL 1995-07-28 | RESIGNED | |
| MR JULIAN STANLEY WEBB | Apr 1956 | British | Secretary | 1995-07-28 UNTIL 1996-05-14 | RESIGNED |