This company is commonly known as Amcor Flexibles Uk Holding Limited. The company was founded 23 years ago and was given the registration number 04160805. The firm's registered office is in BRISTOL. You can find them at 83 Tower Road North, Warmley, Bristol, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | AMCOR FLEXIBLES UK HOLDING LIMITED |
|---|---|---|
| Company Number | : | 04160805 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2001 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 83 Tower Road North, Warmley, Bristol, United Kingdom, BS30 8XP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 83, Tower Road North, Warmley, Bristol, United Kingdom, BS30 8XP | Director | 28 September 2018 | Active |
| 83, Tower Road North, Warmley, Bristol, United Kingdom, BS30 8XP | Director | 31 March 2007 | Active |
| 83, Tower Road North, Warmley, Bristol, United Kingdom, BS30 8XP | Director | 18 January 2019 | Active |
| 12 Craigmount Grove, Edinburgh, Scotland, EH12 8BP | Secretary | 06 January 2003 | Active |
| Manor House, Naunton Village, Upton Upon Severn, Worcester, WR8 0PY | Secretary | 30 March 2001 | Active |
| Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP | Secretary | 01 July 2006 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 15 February 2001 | Active |
| Manor House, Naunton Village, Upton Upon Severn, Worcester, WR8 0PY | Director | 30 March 2001 | Active |
| 83, Tower Road North, Warmley, Bristol, United Kingdom, BS30 8XP | Director | 25 February 2011 | Active |
| 112 Queens Crescent, Chippenham, SN14 0NR | Director | 29 April 2005 | Active |
| Highley House Wheatley Lane, Upton Upon Severn, Worcestershire, WR8 0QS | Director | 30 March 2001 | Active |
| Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP | Director | 07 November 2011 | Active |
| Priors Court, Aylton, Ledbury, HR8 2QE | Director | 30 March 2001 | Active |
| Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, BS30 8XP | Director | 12 December 2016 | Active |
| Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP | Director | 30 June 2006 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 15 February 2001 | Active |
| Amcor Holding | ||
| Notified on | : | 08 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 83, Tower Road North, Bristol, England, BS30 8XP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Officers | Change person director company with change date. | Download |
| 2020-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-18 | Officers | Termination director company with name termination date. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-18 | Officers | Appoint person director company with name date. | Download |
| 2019-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-28 | Officers | Appoint person director company with name date. | Download |
| 2018-09-28 | Officers | Termination director company with name termination date. | Download |
| 2018-06-07 | Officers | Change person director company with change date. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
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