This company is commonly known as Amcor Flexibles Swansea Limited. The company was founded 23 years ago and was given the registration number 04039373. The firm's registered office is in SWANSEA. You can find them at Siemens Way, Swansea Enterprise Park, Swansea, West Glamorgan. This company's SIC code is 22220 - Manufacture of plastic packing goods.
| Name | : | AMCOR FLEXIBLES SWANSEA LIMITED |
|---|---|---|
| Company Number | : | 04039373 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Siemens Way, Swansea Enterprise Park, Swansea, West Glamorgan, SA7 9BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB | Director | 23 March 2023 | Active |
| Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB | Director | 17 May 2023 | Active |
| Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB | Director | 04 June 2020 | Active |
| 13125 38th Street N, Plymouth, Usa, 55441 | Secretary | 24 July 2000 | Active |
| Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB | Secretary | 01 July 2012 | Active |
| Bemis Europe, Boulevard Kennedy, Soignies, Belgium, B-7060 | Secretary | 30 November 2011 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 24 July 2000 | Active |
| One Neenah Center, 4th Floor, Neenah, United States, 54904 | Director | 01 July 2012 | Active |
| Termeren 3, 1670 Pepingen, Belgium, | Director | 24 July 2000 | Active |
| 6 Avenue Des Paysages, Boite 3, 1180, | Director | 24 July 2000 | Active |
| 7115 Tupa Drive, Edina, Usa, 55439 | Director | 22 August 2000 | Active |
| One Neenah Center, 4th Floor, Neenah, United States, 54956 | Director | 30 November 2011 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 24 July 2000 | Active |
| Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB | Director | 04 June 2020 | Active |
| One Neenah Center, 134 East Wisconsin Avenue, Neenah, Usa, 54956 | Director | 30 November 2011 | Active |
| 5501 Natures Lane, Appleton, Wisconsin, Usa, | Director | 22 January 2003 | Active |
| Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB | Director | 31 March 2021 | Active |
| Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB | Director | 04 June 2020 | Active |
| Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB | Director | 04 June 2020 | Active |
| Bemis Europe, Boulevard Kennedy, Soignies, Belgium, B-7060 | Director | 31 May 2010 | Active |
| 1452 Lakeshore Drive, Menasha, Usa, 54952 | Director | 24 July 2000 | Active |
| Amcor Holding | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 83, Tower Road North, Bristol, England, BS30 8XP |
| Nature of control | : |
|
| Amcor Plc | ||
| Notified on | : | 26 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 83, Tower Road North, Bristol, England, BS30 8XP |
| Nature of control | : |
|
| Bemis Company, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One Neenah Center, 4th Floor, PO BOX 669, Neenah, United States, 54957 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-11 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Officers | Change person director company with change date. | Download |
| 2022-09-13 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-11 | Resolution | Resolution. | Download |
| 2020-11-11 | Incorporation | Memorandum articles. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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