AMCOR INVESTMENTS GERMANY - BRISTOL


Company Profile Company Filings

Overview

AMCOR INVESTMENTS GERMANY is a Private Unlimited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AMCOR INVESTMENTS GERMANY was incorporated 22 years ago on 29/05/2002 and has the registered number: 04450695. The accounts status is FULL.

AMCOR INVESTMENTS GERMANY - BRISTOL

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
30 / 6 30/06/2021

Registered Office

83 TOWER ROAD NORTH
BRISTOL
BS30 8XP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AMCOR UK EUROPEAN HOLDINGS LIMITED (until 13/07/2004)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL STEFANOWSKI Mar 1964 German Director 2005-05-31 CURRENT
MARKUS MISSEL Jun 1964 German Director 2020-06-30 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2002-05-29 UNTIL 2002-05-29 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-29 UNTIL 2002-05-29 RESIGNED
PETER JOSEF WEIAND Mar 1944 German Director 2004-10-29 UNTIL 2005-05-31 RESIGNED
MICHAEL VON BAUM Jun 1949 German Director 2004-06-30 UNTIL 2004-10-29 RESIGNED
MR OLAF SEIFERT May 1969 German Director 2009-12-03 UNTIL 2020-06-30 RESIGNED
PETER FREDERICK REICHLER Nov 1958 German Director 2004-07-01 UNTIL 2004-12-31 RESIGNED
MR ALLEN MAWBY Aug 1949 British Director 2002-05-29 UNTIL 2004-06-30 RESIGNED
PETER KONIECZNY Mar 1965 German Director 2004-10-29 UNTIL 2005-05-31 RESIGNED
GRAHAM NORMAN STEPHEN JAMES Dec 1945 British Director 2002-05-29 UNTIL 2004-06-30 RESIGNED
MAX RAINER GERTH Sep 1948 German Director 2004-10-29 UNTIL 2005-05-31 RESIGNED
NICHOLAS GAVIN DOUGLAS BLAKE Nov 1948 British Director 2002-05-29 UNTIL 2004-06-30 RESIGNED
ANGELA DOROTHEE BARTL Apr 1971 German Director 2005-10-20 UNTIL 2009-12-31 RESIGNED
MR STANLEY WILLIAM JAMES British Secretary 2006-07-01 UNTIL 2011-11-30 RESIGNED
STEPHEN ANDREW ASHFORTH British Secretary 2002-05-29 UNTIL 2006-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amcor Uk Group Management Limited 2019-06-11 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AMCOR VENTURES LTD BRISTOL ENGLAND Active FULL 70100 - Activities of head offices
AMCOR FLEXIBLES LATIN AMERICA HOLDING LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AMCOR HOLDING 2023 UK TRUSTEE COMPANY LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 65300 - Pension funding
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