Active
Company Information for GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
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Company Registration Number
08401610
Private Limited Company
Active |
Company Name | ||
---|---|---|
GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED | ||
Legal Registered Office | ||
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU Other companies in LE67 | ||
Previous Names | ||
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Company Number | 08401610 | |
---|---|---|
Company ID Number | 08401610 | |
Date formed | 2013-02-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 00:04:57 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN RICHARD SCHERGER |
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LAUREN TASHMA |
||
EVELINE MARIA VAN DE ROVAART |
||
HILDE MARIA WILLY VAN MOESEKE |
||
JOSEPH PAUL YOST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVELINE MARIA VAN DE ROVAART |
Company Secretary | ||
MARK GAVIN KERRIDGE |
Director | ||
COLIN KUNZ |
Company Secretary | ||
DAVID ANDREW DEVENPORT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD | Director | 2018-01-01 | CURRENT | 1951-06-30 | Active | |
GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED | Director | 2016-08-15 | CURRENT | 1977-02-15 | Active | |
GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED | Director | 2016-08-15 | CURRENT | 2007-10-25 | Active | |
SHOO 553 LIMITED | Director | 2016-08-15 | CURRENT | 2011-09-30 | Active | |
GRAPHIC PACKAGING INTERNATIONAL UK FINANCE LIMITED | Director | 2016-08-15 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1940-05-01 | Active | |
GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED | Director | 2016-08-15 | CURRENT | 1955-06-21 | Active | |
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED | Director | 2016-08-15 | CURRENT | 1961-11-27 | Active | |
PRINT DESIGN & GRAPHICS LIMITED | Director | 2016-08-15 | CURRENT | 1984-04-02 | Active | |
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 2005-03-22 | Active | |
GPI SCOTLAND LIMITED | Director | 2016-05-31 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
NEW MATERIALS LIMITED | Director | 2015-03-01 | CURRENT | 1989-12-29 | Active | |
GRAPHIC PACKAGING INTERNATIONAL LIMITED | Director | 2015-03-01 | CURRENT | 1988-03-16 | Active | |
GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED | Director | 2014-05-29 | CURRENT | 2007-10-25 | Active | |
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED | Director | 2014-05-29 | CURRENT | 1940-05-01 | Active | |
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED | Director | 2014-05-29 | CURRENT | 1961-11-27 | Active | |
PRINT DESIGN & GRAPHICS LIMITED | Director | 2014-05-24 | CURRENT | 1984-04-02 | Active | |
GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED | Director | 2014-05-23 | CURRENT | 1977-02-15 | Active | |
SHOO 553 LIMITED | Director | 2014-05-23 | CURRENT | 2011-09-30 | Active | |
GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED | Director | 2014-05-23 | CURRENT | 1955-06-21 | Active | |
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED | Director | 2014-05-23 | CURRENT | 2005-03-22 | Active | |
GPI SCOTLAND LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
GRAPHIC PACKAGING INTERNATIONAL UK FINANCE LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
NEW MATERIALS LIMITED | Director | 2016-08-15 | CURRENT | 1989-12-29 | Active | |
GRAPHIC PACKAGING INTERNATIONAL LIMITED | Director | 2014-09-29 | CURRENT | 1988-03-16 | Active | |
SHOO 553 LIMITED | Director | 2014-05-24 | CURRENT | 2011-09-30 | Active | |
PRINT DESIGN & GRAPHICS LIMITED | Director | 2014-05-24 | CURRENT | 1984-04-02 | Active | |
GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED | Director | 2014-05-23 | CURRENT | 1977-02-15 | Active | |
GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED | Director | 2014-05-23 | CURRENT | 1955-06-21 | Active | |
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED | Director | 2014-05-23 | CURRENT | 2005-03-22 | Active | |
GPI SCOTLAND LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
GRAPHIC PACKAGING INTERNATIONAL UK FINANCE LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED | Director | 2013-09-25 | CURRENT | 2007-10-25 | Active | |
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED | Director | 2013-09-25 | CURRENT | 1940-05-01 | Active | |
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED | Director | 2013-09-25 | CURRENT | 1961-11-27 | Active | |
NEW MATERIALS LIMITED | Director | 2016-08-15 | CURRENT | 1989-12-29 | Active | |
GRAPHIC PACKAGING INTERNATIONAL LIMITED | Director | 2014-09-29 | CURRENT | 1988-03-16 | Active | |
GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED | Director | 2014-05-29 | CURRENT | 2007-10-25 | Active | |
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED | Director | 2014-05-29 | CURRENT | 1940-05-01 | Active | |
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED | Director | 2014-05-29 | CURRENT | 1961-11-27 | Active | |
GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED | Director | 2014-05-23 | CURRENT | 1977-02-15 | Active | |
SHOO 553 LIMITED | Director | 2014-05-23 | CURRENT | 2011-09-30 | Active | |
GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED | Director | 2014-05-23 | CURRENT | 1955-06-21 | Active | |
PRINT DESIGN & GRAPHICS LIMITED | Director | 2014-05-23 | CURRENT | 1984-04-02 | Active | |
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED | Director | 2014-05-23 | CURRENT | 2005-03-22 | Active | |
GPI SCOTLAND LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
GRAPHIC PACKAGING INTERNATIONAL UK FINANCE LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
NEW MATERIALS LIMITED | Director | 2016-08-15 | CURRENT | 1989-12-29 | Active | |
SHOO 553 LIMITED | Director | 2014-05-24 | CURRENT | 2011-09-30 | Active | |
GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED | Director | 2014-05-23 | CURRENT | 1977-02-15 | Active | |
GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED | Director | 2014-05-23 | CURRENT | 1955-06-21 | Active | |
PRINT DESIGN & GRAPHICS LIMITED | Director | 2014-05-23 | CURRENT | 1984-04-02 | Active | |
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED | Director | 2014-05-23 | CURRENT | 2005-03-22 | Active | |
GPI SCOTLAND LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
GRAPHIC PACKAGING INTERNATIONAL UK FINANCE LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED | Director | 2013-09-25 | CURRENT | 2007-10-25 | Active | |
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED | Director | 2013-09-25 | CURRENT | 1940-05-01 | Active | |
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED | Director | 2013-09-25 | CURRENT | 1961-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 16/02/24 FROM 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom | ||
Appointment of Corporation Service Company (Uk) Limited as company secretary on 2023-12-06 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EVELINE MARIA VAN DE ROVAART | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELINE MARIA VAN DE ROVAART | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Ms Lauren Tashma on 2018-09-24 | |
CH01 | Director's details changed for Mr Stephen Richard Scherger on 2018-09-24 | |
Director's details changed for Jean-Francois Roche on 2022-01-01 | ||
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Jean-Francois Roche on 2022-01-01 | |
Director's details changed for Mr Stephen Richard Scherger on 2021-08-01 | ||
CH01 | Director's details changed for Mr Stephen Richard Scherger on 2021-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Ms Eveline Maria Van De Rovaart on 2020-03-01 | |
CH01 | Director's details changed for Mr Stephen Richard Scherger on 2020-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED JEAN-FRANCOIS ROCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAUL YOST | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Joseph Paul Yost on 2019-12-17 | |
CH01 | Director's details changed for Mr Joseph Paul Yost on 2018-01-01 | |
CH01 | Director's details changed for Ms Lauren Tashma on 2014-06-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD SCHERGER | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/16 FROM Interlink Way South Bardon Hill Coalville Leicestershire LE67 1PE | |
TM02 | Termination of appointment of Eveline Maria Van De Rovaart on 2016-08-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELINE MARIA VAN DE ROVAART / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HILDE MARIA WILLY VAN MOESEKE / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL YOST / 01/05/2016 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 31/05/15 TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GAVIN KERRIDGE | |
RES15 | CHANGE OF NAME 04/06/2015 | |
CERTNM | Company name changed benson distribution LIMITED\certificate issued on 05/06/15 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/05/14 | |
AP03 | Appointment of Ms Eveline Maria Van De Rovaart as company secretary on 2014-05-24 | |
AP01 | DIRECTOR APPOINTED LAUREN TASHMA | |
AP01 | DIRECTOR APPOINTED EVELINE MARIA VAN DE ROVAART | |
AP01 | DIRECTOR APPOINTED HILDE MARIA WILLY VAN MOESEKE | |
AP01 | DIRECTOR APPOINTED JOSEPH PAUL YOST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084016100001 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN KUNZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEVENPORT | |
AA01 | CURREXT FROM 28/02/2014 TO 31/05/2014 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084016100001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1121458 | Active | Licenced property: BARDON BUSINESS PARK UNIT C INTERLINK WAY SOUTH BARDON HILL COALVILLE BARDON HILL GB LE67 1PE. Correspondance address: BARDON BUSINESS PARK INTERLINK WAY SOUTH BARDON HILL COALVILLE BARDON HILL GB LE67 1PE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1121458 | Active | Licenced property: BARDON BUSINESS PARK UNIT C INTERLINK WAY SOUTH BARDON HILL COALVILLE BARDON HILL GB LE67 1PE. Correspondance address: BARDON BUSINESS PARK INTERLINK WAY SOUTH BARDON HILL COALVILLE BARDON HILL GB LE67 1PE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1121472 | Active | Licenced property: RIVERSDALE WAY NEWCASTLE UPON TYNE GB NE15 8SF;TEAM VALLEY TRADING ESTATE DUKESWAY SOUTH GATESHEAD GB NE11 0BF. Correspondance address: BARDON BUSINESS PARK INTERLINK WAY SOUTH BARDON HILL COALVILLE BARDON HILL GB LE67 1PE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1121471 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1121458 | Active | Licenced property: BARDON BUSINESS PARK UNIT C INTERLINK WAY SOUTH BARDON HILL COALVILLE BARDON HILL GB LE67 1PE. Correspondance address: BARDON BUSINESS PARK INTERLINK WAY SOUTH BARDON HILL COALVILLE BARDON HILL GB LE67 1PE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1121472 | Active | Licenced property: RIVERSDALE WAY NEWCASTLE UPON TYNE GB NE15 8SF;TEAM VALLEY TRADING ESTATE DUKESWAY SOUTH GATESHEAD GB NE11 0BF. Correspondance address: BARDON BUSINESS PARK INTERLINK WAY SOUTH BARDON HILL COALVILLE BARDON HILL GB LE67 1PE |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |