HCP PACKAGING UK LIMITED - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
HCP PACKAGING UK LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
HCP PACKAGING UK LIMITED was incorporated 19 years ago on 23/02/2005 and has the registered number: 05373704. The accounts status is FULL and accounts are next due on 30/09/2024.
HCP PACKAGING UK LIMITED was incorporated 19 years ago on 23/02/2005 and has the registered number: 05373704. The accounts status is FULL and accounts are next due on 30/09/2024.
HCP PACKAGING UK LIMITED - BOURNEMOUTH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TAYFIELD HOUSE 38 POOLE ROAD
BOURNEMOUTH
DORSET
BH4 9DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JACQUELINE CLARE MANTLE | Aug 1965 | British | Director | 2005-06-01 | CURRENT |
| MR KIRAN PATEL | Feb 1963 | British | Director | 2023-07-18 | CURRENT |
| MS YU LIAO | Sep 1972 | Chinese | Director | 2022-08-25 | CURRENT |
| MR YUE MA | Jan 1974 | Chinese | Director | 2023-06-19 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-02-23 UNTIL 2005-02-23 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-23 UNTIL 2005-02-23 | RESIGNED | ||
| SHAR CHI CHEN | Secretary | 2009-09-18 UNTIL 2012-07-23 | RESIGNED | ||
| NIEN TZU LI | Nov 1962 | Republic Of China | Secretary | 2005-02-23 UNTIL 2009-09-18 | RESIGNED |
| TIMOTHY JOHN DINWIDDIE | Jul 1962 | United States Of America | Director | 2014-11-15 UNTIL 2016-03-14 | RESIGNED |
| MING KEI WU | Feb 1966 | British | Director | 2012-08-06 UNTIL 2023-06-19 | RESIGNED |
| GORDON SUN KAN SHAW | Feb 1965 | American | Director | 2016-01-08 UNTIL 2022-08-25 | RESIGNED |
| STEVEN JOSEPH SCHNEIDER | Dec 1959 | United States Of America | Director | 2012-07-23 UNTIL 2012-08-06 | RESIGNED |
| STEVEN JOSEPH SCHNEIDER | Dec 1959 | United States Of America | Director | 2013-11-25 UNTIL 2016-01-08 | RESIGNED |
| MR DEREK RICHARD MANTLE | Jul 1955 | British | Director | 2005-06-01 UNTIL 2022-08-25 | RESIGNED |
| NIEN TZU LI | Nov 1962 | Republic Of China | Director | 2005-02-23 UNTIL 2009-09-18 | RESIGNED |
| ALEX LEE | May 1979 | Chinese | Director | 2016-01-08 UNTIL 2022-08-25 | RESIGNED |
| QI FAN | Jun 1972 | Chinese | Director | 2012-07-23 UNTIL 2013-09-30 | RESIGNED |
| SHAR CHI CHEN | Apr 1958 | British | Director | 2009-09-18 UNTIL 2012-07-23 | RESIGNED |
| MS JIAPING DAI | Jun 1971 | Chinese | Director | 2023-07-18 UNTIL 2024-05-31 | RESIGNED |
| JOANNE CHUNG YIN CHEN | Jan 1962 | Republic Of China | Director | 2005-02-23 UNTIL 2012-07-23 | RESIGNED |
| JEFF SHAR WEN CHEN | Aug 1960 | Republic Of China | Director | 2005-02-23 UNTIL 2012-07-23 | RESIGNED |
| DAR CIN CHEN | Jul 1966 | American | Director | 2016-01-08 UNTIL 2022-08-25 | RESIGNED |
| ANISH BATLAW | Sep 1966 | United States Of America | Director | 2013-11-25 UNTIL 2014-11-15 | RESIGNED |
| CARLOS MIGUEL AQUINO | Jan 1962 | American | Director | 2012-07-23 UNTIL 2022-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jean Eric Salata Rothleder | 2016-04-06 - 2019-02-22 | 12/1965 | Central |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |