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 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
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 |