CARTONPLAST (UK) LIMITED

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

This company is commonly known as Cartonplast (uk) Limited. The company was founded 23 years ago and was given the registration number 04092100. The firm's registered office is in BARROW UPON HUMBER. You can find them at Wood Lea, Westoby Lane, Barrow Upon Humber, North Lincolnshire. This company's SIC code is 56290 - Other food services.

Company Information

Name	:	CARTONPLAST (UK) LIMITED
Company Number	:	04092100
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 October 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	56290 - Other food services

Office Address & Contact

Registered Address	:	Wood Lea, Westoby Lane, Barrow Upon Humber, North Lincolnshire, DN19 7DJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Wood Lea, Westoby Lane, Barrow Upon Humber, DN19 7DJ	Secretary	18 October 2000	Active
Wood Lea, Westoby Lane, Barrow Upon Humber, DN19 7DJ	Director	01 July 2020	Active
8, Marie-Curie-Strasse, Dietzenbach, Germany,	Director	18 March 2014	Active
Wood Lea, Westoby Lane, Barrow Upon Humber, DN19 7DJ	Director	01 July 2019	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	18 October 2000	Active
40 Saint Marys Close, Hessle, HU13 0HJ	Director	08 January 2003	Active
8 Marie-Curie-Strasse, Dietzenbach, Germany,	Director	29 March 2011	Active
4, Bolthausen, Wuppertal, Germany, 42329	Director	28 April 2011	Active
Marie-Curie-Str, 8, Dietzenbach, Germany,	Director	08 February 2012	Active
Azaleenweg 78, Frankfurt An Main, Germany,	Director	23 July 2009	Active
Via Ippolito Nievo 19, Milan, Italy,	Director	23 July 2009	Active
Vordererwaldweg 32, Offenbach, Germany,	Director	18 October 2000	Active
8 Marie-Curie-Strasse, Dietzenbach, Germany,	Director	29 March 2011	Active
Schodenhauer Str 9, Frankfurt/Main, Germany,	Director	11 April 2002	Active
15 Estcourt Drive, Darrington, WF8 3BN	Director	18 October 2000	Active
67, Forchenrainstrasse, Gerlingen,	Director	15 October 2009	Active
Wood Lea, Westoby Lane, Barrow Upon Humber, United Kingdom, DN19 7DJ	Director	05 April 2011	Active
8 Marie-Curie-Strasse, Dietzenbach, Germany,	Director	29 March 2011	Active
Wood Lea, Westoby Lane, Barrow Upon Humber, DN19 7DJ	Director	12 September 2011	Active
30, Tollkill Court, Castleford, DN14 8TN	Director	09 February 2005	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	18 October 2000	Active

People with Significant Control

Mr Julien Christophe Horreard
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	October 1979
Nationality	:	French
Country of residence	:	England
Address	:	3b, Water Vole Way, Doncaster, England, DN4 5JP
Nature of control	:	Significant influence or control

Mr Thomas Edgar Krausch
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	June 1964
Nationality	:	German
Country of residence	:	England
Address	:	3b, Water Vole Way, Doncaster, England, DN4 5JP
Nature of control	:	Significant influence or control

Mr Patric Klees
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	July 1975
Nationality	:	Swiss
Country of residence	:	England
Address	:	3b, Water Vole Way, Doncaster, England, DN4 5JP
Nature of control	:	Significant influence or control

Mr Gregorio Giuseppe Napoleone
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	August 1964
Nationality	:	Italian
Country of residence	:	England
Address	:	21, Shaw Lane Industrial Estate, Ogden Road, Doncaster, England, DN2 4SQ
Nature of control	:	Significant influence or control

Cartonplast Group Gmbh
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	8, Marie-Curie-Strasse, Dietzenback, Germany, 63128
Nature of control	:	Ownership of shares 75 to 100 percent

CARTONPLAST (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement