IMPRESS METAL PACKAGING (TRUSTEE) LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
IMPRESS METAL PACKAGING (TRUSTEE) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
IMPRESS METAL PACKAGING (TRUSTEE) LIMITED was incorporated 26 years ago on 02/04/1998 and has the registered number: 03542658. The accounts status is TOTAL EXEMPTION FULL.
IMPRESS METAL PACKAGING (TRUSTEE) LIMITED was incorporated 26 years ago on 02/04/1998 and has the registered number: 03542658. The accounts status is TOTAL EXEMPTION FULL.
IMPRESS METAL PACKAGING (TRUSTEE) LIMITED - LIVERPOOL
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
C/O KPMG LLP
LIVERPOOL
L3 1QH
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 |
---|---|---|---|---|---|
MR JOHANNES CHARLES ELISABETH MARIE VISSERS | Mar 1960 | Dutch | Director | 2016-10-26 | CURRENT |
STEPHEN JOHN HARDY | Aug 1972 | British | Director | 2012-02-20 | CURRENT |
MR PAUL RICHARD BROOKS | Aug 1961 | British | Director | 2015-04-01 | CURRENT |
GEMMA EMSLEY | Jul 1948 | British | Secretary | 2003-01-01 UNTIL 2008-12-30 | RESIGNED |
RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1998-04-02 UNTIL 1998-04-06 | RESIGNED | ||
GEOFFREY HUNTER | Aug 1955 | British | Secretary | 1998-04-06 UNTIL 2002-12-31 | RESIGNED |
MR KEITH JEFFREY SWINDELL | Secretary | 2013-10-03 UNTIL 2019-07-19 | RESIGNED | ||
ROGER DESIRE VAN HAL | Dutch | Secretary | 2009-01-06 UNTIL 2013-09-05 | RESIGNED | |
RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1998-04-02 UNTIL 1998-04-16 | RESIGNED | ||
JOHN EWART PARKER | Apr 1946 | British | Director | 2002-04-16 UNTIL 2008-07-11 | RESIGNED |
GERALD FRANCIS TIPPLE | Dec 1945 | British | Director | 1998-04-06 UNTIL 2002-05-31 | RESIGNED |
MR KEITH JEFFREY SWINDELL | Jul 1959 | British | Director | 2011-03-14 UNTIL 2019-07-19 | RESIGNED |
MARTIN JOHN STRAFFON | May 1962 | British | Director | 2011-11-24 UNTIL 2015-08-06 | RESIGNED |
GERALDINE LYNNE STEWART | Feb 1953 | British | Director | 2009-01-06 UNTIL 2012-10-10 | RESIGNED |
BARRINGTON REYNOLDS | Jan 1947 | British | Director | 2003-01-01 UNTIL 2004-03-23 | RESIGNED |
MR PAUL CHRISTOPHER STOKES | Jul 1961 | British | Director | 2009-01-06 UNTIL 2017-02-03 | RESIGNED |
MR JOE JOYNAL RAHMAN | Sep 1969 | British | Director | 2015-10-02 UNTIL 2016-10-26 | RESIGNED |
GEOFFREY HUNTER | Aug 1955 | British | Director | 1998-04-06 UNTIL 2002-12-31 | RESIGNED |
ALAN NORMAN | Aug 1948 | British | Director | 2004-09-01 UNTIL 2009-02-28 | RESIGNED |
DAVID MARSON | Feb 1950 | British | Director | 2006-02-01 UNTIL 2012-02-20 | RESIGNED |
MR RUPERT CHARLES JACKSON COUSIN | Jun 1965 | British | Director | 2004-01-01 UNTIL 2011-03-19 | RESIGNED |
MR MARTIN EDWARD HOGAN | Apr 1952 | British | Director | 1998-04-20 UNTIL 2006-06-30 | RESIGNED |
MR JOHN HAYNES | Jun 1952 | British | Director | 2009-03-01 UNTIL 2015-03-31 | RESIGNED |
MR ARTHUR GARETH EVANS | Sep 1946 | British | Director | 1998-04-20 UNTIL 2002-12-31 | RESIGNED |
GEMMA EMSLEY | Jul 1948 | British | Director | 1998-04-06 UNTIL 2008-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ardagh Metal Packaging Uk Limited | 2016-04-06 | Knottingley |
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 |
---|---|---|---|
Dormant Company Accounts - IMPRESS METAL PACKAGING (TRUSTEE) LIMITED | 2017-11-02 | 31-12-2016 | £100 equity |