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AVERY DENNISON UK II LIMITED

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

This company is commonly known as Avery Dennison Uk Ii Limited. The company was founded 22 years ago and was given the registration number 04683413. The firm's registered office is in CRAMLINGTON. You can find them at Avery Dennison Nelson Way, Nelson Park East, Cramlington, Northumberland. This company's SIC code is 46660 - Wholesale of other office machinery and equipment.

Company Information

Name:AVERY DENNISON UK II LIMITED
Company Number:04683413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:Avery Dennison Nelson Way, Nelson Park East, Cramlington, Northumberland, United Kingdom, NE23 1JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avery Dennison, Nelson Way, Nelson Park East, Cramlington, United Kingdom, NE23 1JR

Director20 February 2012Active
Avery Dennison, Nelson Way, Nelson Park East, Cramlington, United Kingdom, NE23 1JR

Director29 February 2024Active
Avery Dennison, Nelson Way, Nelson Park East, Cramlington, United Kingdom,

Secretary26 November 2013Active
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR

Secretary01 July 2013Active
Bakhuis Roozenboomstraat 24, Leiden, The Netherlands, 2313 RD

Secretary03 April 2003Active
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR

Secretary20 February 2012Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary02 March 2003Active
Avery Dennison, Nelson Way, Nelson Park East, Cramlington, United Kingdom, NE23 1JR

Director18 April 2017Active
Avery Dennison, Nelson Way, Nelson Park East, Cramlington, United Kingdom, NE23 1JR

Director28 February 2017Active
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR

Director20 February 2012Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director02 March 2003Active
Avery Dennison, Nelson Way, Nelson Park East, Cramlington, United Kingdom,

Director26 November 2013Active
850, Winthrop Road, San Marino, United States, CA91108

Director15 October 2008Active
Am Hilgnerfeld 4, Oberlaindern, Germany,

Director01 March 2007Active
Westway, 6 Holeyn Hall Road, Wylam, United Kingdom, NE41 8BB

Director10 March 2011Active
2104 Adair Street, San Marino, Usa,

Director03 April 2003Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director02 March 2003Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director03 April 2003Active
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR

Director01 July 2013Active
Bakhuis Roozenboomstraat 24, Leiden, The Netherlands, 2313 RD

Director03 April 2003Active
2234 Channel Road, Newport Beach, Usa, CA 92661

Director03 April 2003Active
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR

Director20 February 2012Active

People with Significant Control

Avery Dennison Office Products Manufacturing U.K. Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7, Albemarle Street, London, United Kingdom, W1S 4HQ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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