This company is commonly known as Emballator (uk) Limited. The company was founded 25 years ago and was given the registration number 03648265. The firm's registered office is in BRADFORD. You can find them at Unit 1 City Link Industrial Park, Phoenix Way Tyersal, Bradford, West Yorkshire. This company's SIC code is 22220 - Manufacture of plastic packing goods.
Name | : | EMBALLATOR (UK) LIMITED |
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Company Number | : | 03648265 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 October 1998 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1 City Link Industrial Park, Phoenix Way Tyersal, Bradford, West Yorkshire, BD4 8JP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1 City Link Industrial Park, Phoenix Way Tyersal, Bradford, BD4 8JP | Secretary | 01 February 2004 | Active |
Unit 1 City Link Industrial Park, Phoenix Way Tyersal, Bradford, BD4 8JP | Director | 02 February 2004 | Active |
Unit 1 City Link Industrial Park, Phoenix Way Tyersal, Bradford, BD4 8JP | Director | 21 December 2020 | Active |
Unit 1 City Link Industrial Park, Phoenix Way Tyersal, Bradford, BD4 8JP | Director | 21 December 2020 | Active |
Unit 1 City Link Industrial Park, Phoenix Way Tyersal, Bradford, BD4 8JP | Director | 04 September 2023 | Active |
Unit 1 City Link Industrial Park, Phoenix Way Tyersal, Bradford, BD4 8JP | Director | 26 May 2016 | Active |
Unit 1 City Link Industrial Park, Phoenix Way Tyersal, Bradford, BD4 8JP | Director | 04 September 2023 | Active |
Willow Glen Waterloo Terrace, Sowerby Bridge, HX6 2TD | Secretary | 12 October 1998 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 October 1998 | Active |
38 Swan Avenue, Gilstead, Bradford, BD16 3PU | Director | 04 February 2000 | Active |
Unit 1 City Link Industrial Park, Phoenix Way Tyersal, Bradford, BD4 8JP | Director | 14 August 2018 | Active |
Unit 1 City Link Industrial Park, Phoenix Way Tyersal, Bradford, BD4 8JP | Director | 06 May 2022 | Active |
Hagens Vag 2 Y, Jonkoping, Sweden, | Director | 05 January 2000 | Active |
Unit 1 City Link Industrial Park, Phoenix Way Tyersal, Bradford, BD4 8JP | Director | 04 March 2013 | Active |
Majgardsgatan 19, Ulricehamn S-521331, Sweden, FOREIGN | Director | 12 October 1998 | Active |
Unit 1 City Link Industrial Park, Phoenix Way Tyersal, Bradford, BD4 8JP | Director | 11 December 2003 | Active |
Unit 1 City Link Industrial Park, Phoenix Way Tyersal, Bradford, BD4 8JP | Director | 13 February 2015 | Active |
Mrs Agneta Lovisa Carolina Hamrin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1973 |
Nationality | : | Swedish |
Address | : | Unit 1 City Link Industrial Park, Bradford, BD4 8JP |
Nature of control | : |
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Date | Category | Description | |
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2023-10-25 | Accounts | Accounts with accounts type full. | Download |
2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-04 | Officers | Appoint person director company with name date. | Download |
2023-09-04 | Officers | Appoint person director company with name date. | Download |
2023-09-04 | Officers | Termination director company with name termination date. | Download |
2023-09-04 | Officers | Termination director company with name termination date. | Download |
2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-04 | Accounts | Accounts with accounts type full. | Download |
2022-05-06 | Officers | Appoint person director company with name date. | Download |
2022-05-06 | Officers | Termination director company with name termination date. | Download |
2022-01-08 | Accounts | Accounts with accounts type full. | Download |
2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type full. | Download |
2020-12-21 | Officers | Appoint person director company with name date. | Download |
2020-12-21 | Officers | Appoint person director company with name date. | Download |
2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-30 | Accounts | Accounts with accounts type full. | Download |
2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-07 | Accounts | Accounts with accounts type full. | Download |
2018-08-14 | Officers | Appoint person director company with name date. | Download |
2018-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-09 | Accounts | Accounts with accounts type full. | Download |
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