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 - LIVERPOOL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARDAGH GLASS LIMITED WEST YORKSHIRE Active FULL 23130 - Manufacture of hollow glass
GOLDSMITH PATENT (SEVENOAKS) LIMITED KENT Active -... DORMANT 99999 - Dormant Company
HYDROCAST PRODUCTS LIMITED KENT Active DORMANT 99999 - Dormant Company
TRIVIUM PACKAGING UK LIMITED SUTTON-IN-ASHFIELD ENGLAND Active FULL 25920 - Manufacture of light metal packaging
TRIVIUM PACKAGING GROUP UK LIMITED SUTTON-IN-ASHFIELD ENGLAND Active FULL 64205 - Activities of financial services holding companies
AQUALISA GROUP LTD KENT Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
AQUALISA FINANCE LTD KENT Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
GAINSBOROUGH BATHROOM PRODUCTS LTD KENT Active DORMANT 64202 - Activities of production holding companies
IMPRESS UK HOLDING 2 LIMITED KNOTTINGLEY Dissolved... FULL 25920 - Manufacture of light metal packaging
POWA TECHNOLOGIES LIMITED MANCHESTER Dissolved... FULL 62012 - Business and domestic software development
BUDGET AUTO REPAIRS LTD NORWICH Dissolved... NO ACCOUNTS FILED 5020 - Maintenance & repair of motors
EXPLORI MEDIA LTD CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ROCKY MOUNTAIN SPARES LTD WATERLOOVILLE ENGLAND Dissolved... DORMANT 45320 - Retail trade of motor vehicle parts and accessories
THAMES INTERIM FINANCIAL MANAGEMENT LIMITED LONDON Active DORMANT 70221 - Financial management
AQUALISA HOLDINGS LIMITED WESTERHAM Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
POWA TECHNOLOGIES GROUP PLC MANCHESTER Dissolved... FULL 63120 - Web portals
ARDAGH (UK) 2017 TRUSTEE LIMITED KNOTTINGLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FUTURE HERITAGE SASH WINDOWS LTD BRISTOL ENGLAND Dissolved... MICRO ENTITY 16230 - Manufacture of other builders' carpentry and joinery
EVE RESIDENTIAL PROPERTIES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.H. ROBERTSON (U.K.) LIMITED Active ACCOUNTS TYPE NOT AVA 2875 - Manufacture other fabricated metal products