Warning: file_put_contents(c/03ae611ec270a3f53b210aaf16afc636.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Amcor Investments Germany, BS30 8XP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMCOR INVESTMENTS GERMANY

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amcor Investments Germany. The company was founded 22 years ago and was given the registration number 04450695. 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.

Company Information

Name:AMCOR INVESTMENTS GERMANY
Company Number:04450695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
83, Tower Road North, Warmley, Bristol, United Kingdom, BS30 8XP

Director30 June 2020Active
83, Tower Road North, Warmley, Bristol, United Kingdom, BS30 8XP

Director31 May 2005Active
12 Craigmount Grove, Edinburgh, Scotland, EH12 8BP

Secretary29 May 2002Active
Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP

Secretary01 July 2006Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary29 May 2002Active
Adelheidstrasse 18, Frankfurt Am Main, Germany, FOREIGN

Director20 October 2005Active
Manor House, Naunton Village, Upton Upon Severn, Worcester, WR8 0PY

Director29 May 2002Active
Auf Der Hohl 4, Melsbach, Germany,

Director29 October 2004Active
Highley House Wheatley Lane, Upton Upon Severn, Worcestershire, WR8 0QS

Director29 May 2002Active
Am Sonnenberg 14, Eibelstadt, Germany,

Director29 October 2004Active
Priors Court, Aylton, Ledbury, HR8 2QE

Director29 May 2002Active
Rue Du Rouge Cloitre 13a, 1310 La Hulpe, Brussels, Belguim, FOREIGN

Director01 July 2004Active
83, Tower Road North, Warmley, Bristol, United Kingdom, BS30 8XP

Director03 December 2009Active
Gladbacher Strasse 189, Viersen, Germany,

Director30 June 2004Active
Breslauer Strasse 16, Bad Breising, Germany,

Director29 October 2004Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director29 May 2002Active

People with Significant Control

Amcor Uk Group Management Limited
Notified on:11 June 2019
Status:Active
Country of residence:England
Address:83, Tower Road North, Bristol, England, BS30 8XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.