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 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
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)
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 |