GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06409037. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06409037. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
C/O CORPORATION SERVICE COMPANY (UK) LIMITED,
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STOREY EVANS HOLDINGS LIMITED (until 05/02/2013)
STOREY EVANS HOLDINGS LIMITED (until 05/02/2013)
L&P 200 LIMITED (until 29/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-03-24 | CURRENT | ||
MS LAUREN TASHMA | Apr 1966 | American | Director | 2014-05-29 | CURRENT |
MR STEPHEN RICHARD SCHERGER | Jul 1964 | American | Director | 2016-08-15 | CURRENT |
JEAN-FRANCOIS ROCHE | Mar 1966 | French | Director | 2020-04-21 | CURRENT |
HARFORD GERARD | Nov 1963 | British | Secretary | 2008-04-21 UNTIL 2008-12-18 | RESIGNED |
MR JOSEPH PAUL YOST | Oct 1967 | American | Director | 2013-09-25 UNTIL 2020-04-20 | RESIGNED |
MS EVA MONICA KALAWSKI | Secretary | 2011-02-28 UNTIL 2012-12-24 | RESIGNED | ||
DAVID THOMAS LOVELL | Feb 1963 | British | Secretary | 2008-12-18 UNTIL 2011-02-28 | RESIGNED |
STEPHEN HELLRUNG | Secretary | 2012-12-24 UNTIL 2014-03-01 | RESIGNED | ||
LEE & PRIESTLEY LIMITED | Director | 2007-10-25 UNTIL 2008-04-21 | RESIGNED | ||
MR EDWARD JAMES VERO | Apr 1964 | British | Director | 2013-02-07 UNTIL 2013-09-23 | RESIGNED |
MS HILDE MARIA WILLY VAN MOESEKE | Mar 1970 | Belgian | Director | 2014-05-29 UNTIL 2020-04-20 | RESIGNED |
MRS EVELINE MARIA VAN DE ROVAART | Jan 1975 | Dutch | Director | 2013-09-25 UNTIL 2022-11-04 | RESIGNED |
MR LEON TAVIANSKY | Jun 1970 | British | Director | 2008-12-18 UNTIL 2011-02-28 | RESIGNED |
HENRY MARTIN THOMAS REID | Nov 1962 | South African, | Director | 2008-12-18 UNTIL 2011-02-28 | RESIGNED |
SMITH NICHOLAS | Dec 1970 | British | Director | 2008-04-21 UNTIL 2008-12-18 | RESIGNED |
MR AREND JAN LUTEN | Oct 1962 | Dutch | Director | 2013-09-25 UNTIL 2016-08-15 | RESIGNED |
HARFORD GERARD | Nov 1963 | British | Director | 2008-04-21 UNTIL 2011-02-28 | RESIGNED |
EVA MONICA KALAWSKI | May 1955 | American | Director | 2011-02-28 UNTIL 2012-12-24 | RESIGNED |
STEPHEN ANDREW HELLRUNG | Jul 1947 | United States | Director | 2012-12-24 UNTIL 2014-03-01 | RESIGNED |
MR IAN MICHAEL STUART DOWNIE | Jan 1949 | British | Director | 2011-02-28 UNTIL 2012-12-24 | RESIGNED |
MICHAEL DOSS | Jun 1966 | United States | Director | 2012-12-24 UNTIL 2013-09-25 | RESIGNED |
DANIEL JAMES BLOUNT | Jan 1956 | United States | Director | 2012-12-24 UNTIL 2013-09-25 | RESIGNED |
LEE & PRIESTLEY SECRETARY LIMITED | Corporate Secretary | 2007-10-25 UNTIL 2008-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Graphic Packaging Holding Company | 2021-09-16 | Wilmington Delaware 19808 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Graphic Packaging International Europe Uk Holdings Limited | 2016-04-06 - 2021-09-16 | Salford Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |