SMURFIT KAPPA CORRUGATED LIMITED - LIVERPOOL
Overview
SMURFIT KAPPA CORRUGATED LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
SMURFIT KAPPA CORRUGATED LIMITED was incorporated 29 years ago on 28/04/1995 and has the registered number: 03051244.
SMURFIT KAPPA CORRUGATED LIMITED was incorporated 29 years ago on 28/04/1995 and has the registered number: 03051244.
SMURFIT KAPPA CORRUGATED LIMITED - LIVERPOOL
This company is listed in the following categories:
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
CUNARD BUILDINGS WATER STREET
LIVERPOOL
L3 1SF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLA PRITCHARD | Secretary | 2010-05-04 | CURRENT | ||
MR CLIVE BOWERS | Oct 1953 | British | Director | 2010-05-04 | CURRENT |
MR PATRICK MCNEILL | May 1959 | British | Director | 2010-05-04 | CURRENT |
JOSEPH HUBERTUS ANNA RAYMUNDUS SCHOONBROOD | Aug 1963 | Dutch | Director | 2006-06-01 UNTIL 2010-05-04 | RESIGNED |
LOUIS JOHN LACHAL | Mar 1951 | Australian | Director | 1995-05-24 UNTIL 1996-03-31 | RESIGNED |
MICHAEL JOHN STUART ROBERTSON | Jun 1936 | British | Director | 1995-07-01 UNTIL 1997-06-27 | RESIGNED |
PETER OSWALD | Oct 1962 | Austrian | Director | 2001-12-20 UNTIL 2004-09-24 | RESIGNED |
BRIAN FRANK PAWLEY | Jan 1944 | British | Director | 1995-07-01 UNTIL 1999-03-10 | RESIGNED |
NICHOLAS DERRICK MINNIE | Oct 1939 | South African | Director | 1999-03-10 UNTIL 2001-12-20 | RESIGNED |
CHARLES MARTIN PARSONS | Nov 1947 | British | Director | 1995-07-01 UNTIL 2001-10-20 | RESIGNED |
ERIC JOHNSTONE MARSHALL | Aug 1942 | Australian | Director | 1996-03-31 UNTIL 1997-06-27 | RESIGNED |
FRANCIS THOMAS ALLAN | Nov 1950 | British | Secretary | 1999-03-10 UNTIL 2002-10-18 | RESIGNED |
FRANCIS THOMAS ALLAN | Nov 1950 | British | Secretary | 2002-10-18 UNTIL 2008-05-13 | RESIGNED |
FRANCIS THOMAS ALLAN | Nov 1950 | British | Secretary | 1995-05-24 UNTIL 1996-03-31 | RESIGNED |
GRAHAM PETER FENWICK | Jul 1970 | British | Secretary | 2008-05-13 UNTIL 2010-05-04 | RESIGNED |
GRAHAM COLIN STEVENS | Jul 1946 | Secretary | 2002-10-18 UNTIL 2002-10-18 | RESIGNED | |
JOHN MARTIN GALLAGHER | Mar 1962 | Australian | Secretary | 1996-03-31 UNTIL 1999-03-10 | RESIGNED |
JACQUELINE USHER | Mar 1960 | British | Director | 1999-03-10 UNTIL 2004-10-04 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-04-28 UNTIL 1995-05-24 | RESIGNED | ||
GARRY RICHARD RINGWOOD | Nov 1947 | Australian | Director | 1995-05-24 UNTIL 1997-06-27 | RESIGNED |
LARS RICHARDSON | Sep 1953 | Swedish | Director | 2004-09-24 UNTIL 2005-06-16 | RESIGNED |
ZBIGNIEW PROKOPOWICZ | Jul 1967 | French | Director | 2002-10-01 UNTIL 2004-05-04 | RESIGNED |
DAVID ANDREW HATHORN | May 1962 | South African | Director | 1999-03-10 UNTIL 2001-12-20 | RESIGNED |
MR CHRISTOPHER FITZGERALD BLACKFORD | Feb 1948 | British | Director | 2004-05-04 UNTIL 2006-06-30 | RESIGNED |
FRANCIS THOMAS ALLAN | Nov 1950 | British | Director | 1999-03-10 UNTIL 2008-05-13 | RESIGNED |
DR GARY DENNIS KING | Dec 1958 | British | Director | 1999-03-10 UNTIL 2002-09-02 | RESIGNED |
MR CHRISTOPHER FITZGERALD BLACKFORD | Feb 1948 | British | Director | 1997-06-27 UNTIL 1998-06-12 | RESIGNED |
MRS CAROL ANNE HUNT | Apr 1961 | British | Director | 2008-05-13 UNTIL 2010-05-04 | RESIGNED |
PETER JOHN CARRINGTON | Oct 1938 | British | Director | 1995-05-24 UNTIL 1996-03-31 | RESIGNED |
MR CHRISTOPHER SIMON FRYATT | Apr 1955 | British | Director | 1999-03-10 UNTIL 1999-12-31 | RESIGNED |
GRAHAM NORMAN STEPHEN JAMES | Dec 1945 | British | Director | 1995-05-24 UNTIL 1999-03-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-04-28 UNTIL 1995-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smurfit Kappa Uk Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SMURFIT KAPPA CORRUGATED LIMITED | 2018-07-31 | 31-12-2017 | £1 equity |
Micro-entity Accounts - SMURFIT KAPPA CORRUGATED LIMITED | 2017-09-01 | 31-12-2016 | £1 equity |