ROCHETTE PACKAGING LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

ROCHETTE PACKAGING LIMITED is a Private Limited Company from ADDLESTONE and has the status: Dissolved - no longer trading.
ROCHETTE PACKAGING LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03898442. The accounts status is FULL.

ROCHETTE PACKAGING LIMITED - ADDLESTONE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

BUILDING 1, 1ST FLOOR
ADDLESTONE
SURREY
KT15 2PG

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 JENNIFER LOUISE HAMPSHIRE May 1983 British Director 2016-12-31 CURRENT
MISS JENNIFER LOUISE HAMPSHIRE Secretary 2012-03-31 CURRENT
WOLFGANG BERGER Dec 1975 Austrian Director 2017-02-06 CURRENT
MR CHRISTOPHER FITZGERALD BLACKFORD Feb 1948 British Director 2004-05-04 UNTIL 2006-06-30 RESIGNED
JACQUES CARLES Nov 1944 French Director 2000-03-16 UNTIL 2002-09-30 RESIGNED
FRANCIS THOMAS ALLAN Nov 1950 British Director 2002-09-30 UNTIL 2008-05-13 RESIGNED
PASCAL GIRAUD May 1958 French Director 2000-03-16 UNTIL 2002-09-30 RESIGNED
THOMAS ANDREW ROBERT CURRAN Mar 1947 British Director 1999-12-17 UNTIL 2000-01-17 RESIGNED
HENRI JEAN NOEL KREITMANN May 1944 French Director 1999-12-17 UNTIL 2002-09-30 RESIGNED
ROBERT HENRI PEYSSARD Aug 1947 Director 1999-12-17 UNTIL 2002-09-30 RESIGNED
ZBIGNIEW PROKOPOWICZ Jul 1967 French Director 2002-09-30 UNTIL 2004-05-04 RESIGNED
FRANCOISE SAGE Jun 1955 French Director 2000-03-16 UNTIL 2002-09-30 RESIGNED
JOSEPH HUBERTUS ANNA RAYMUNDUS SCHOONBROOD Aug 1963 Dutch Director 2006-06-01 UNTIL 2010-06-03 RESIGNED
MRS CAROL ANNE HUNT Apr 1961 British Director 2008-05-13 UNTIL 2016-12-30 RESIGNED
ROBERT HENRI PEYSSARD Aug 1947 Secretary 1999-12-17 UNTIL 2002-09-30 RESIGNED
GRAHAM PETER FENWICK Jul 1970 British Secretary 2008-05-13 UNTIL 2012-03-30 RESIGNED
FRANCIS THOMAS ALLAN Nov 1950 British Secretary 2002-09-30 UNTIL 2008-05-13 RESIGNED
HERWIG STUERZENBECHER Jan 1954 Austrian Director 2010-06-07 UNTIL 2017-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mondi Packaging Uk Holdings Limited 2016-04-06 Addlestone   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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