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GRAPHIC PACKAGING INTERNATIONAL UK FINANCE LIMITED

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

This company is commonly known as Graphic Packaging International Uk Finance Limited. The company was founded 10 years ago and was given the registration number 09046983. The firm's registered office is in MANCHESTER. You can find them at Eversheds House, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:GRAPHIC PACKAGING INTERNATIONAL UK FINANCE LIMITED
Company Number:09046983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building Fp502 - 1st Floor, Belgicastraat 7, Zaventem, Belgium, B-1930

Director21 April 2020Active
1500, Riveredge Parkway, Suite 100, Atlanta, United States,

Director15 August 2016Active
1500 Riveredge Parkway, Suite 100, Atlanta, United States, 30328

Director19 May 2014Active
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Director19 May 2014Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Director19 May 2014Active
1500, Riveredge Parkway, Suite 100, Atlanta, United States, GA 30328

Director19 May 2014Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director19 May 2014Active

People with Significant Control

Graphic Packaging International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, New Bailey, Salford, United Kingdom, M3 5GS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-07-06Address

Change registered office address company with date old address new address.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-20Dissolution

Dissolution application strike off company.

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2021-01-05Officers

Change person director company with change date.

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2021-01-05Accounts

Accounts with accounts type full.

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2020-06-17Officers

Appoint person director company with name date.

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2020-06-16Officers

Termination director company with name termination date.

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2020-06-16Officers

Termination director company with name termination date.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-04Officers

Change person director company with change date.

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2020-06-04Officers

Change person director company with change date.

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2019-12-20Officers

Change person director company with change date.

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2019-12-05Officers

Change person director company with change date.

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2019-09-26Accounts

Accounts with accounts type full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type full.

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2016-08-30Officers

Appoint person director company with name date.

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2016-08-26Annual return

Annual return company with made up date full list shareholders.

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2016-08-25Officers

Change person director company with change date.

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