This company is commonly known as Hcp Packaging Uk Limited. The company was founded 19 years ago and was given the registration number 05373704. The firm's registered office is in GUILDFORD. You can find them at 1 High Street, , Guildford, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | HCP PACKAGING UK LIMITED |
|---|---|---|
| Company Number | : | 05373704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 High Street, Guildford, Surrey, United Kingdom, GU2 4HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tayfield House, 38 Poole Road, Westbourne, Bournemouth, England, BH4 9DW | Director | 18 July 2023 | Active |
| Tayfield House, 38 Poole Road, Westbourne, Bournemouth, England, BH4 9DW | Director | 25 August 2022 | Active |
| Tayfield House, 38 Poole Road, Westbourne, Bournemouth, England, BH4 9DW | Director | 19 June 2023 | Active |
| Tayfield House, 38 Poole Road, Westbourne, Bournemouth, England, BH4 9DW | Director | 01 June 2005 | Active |
| Tayfield House, 38 Poole Road, Westbourne, Bournemouth, England, BH4 9DW | Director | 18 July 2023 | Active |
| Loom 1a23-5 Jia Lian Garden, Min Hang District, Shanghai, China, | Secretary | 18 September 2009 | Active |
| No.5 Fuchen Road (N),, Luzhi Town, Wuzhong Zone, Suzhou, China, | Secretary | 23 February 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 23 February 2005 | Active |
| Tayfield House, 38 Poole Road, Westbourne, Bournemouth, England, BH4 9DW | Director | 23 July 2012 | Active |
| 1 High Street, Guildford, Surrey, GU2 4HP | Director | 25 November 2013 | Active |
| Tayfield House, 38 Poole Road, Westbourne, Bournemouth, England, BH4 9DW | Director | 08 January 2016 | Active |
| 55 Jen-Fu Street, Taichung 403, Taiwan Roc, | Director | 23 February 2005 | Active |
| 55 Jen-Fu Street,, Taichung 403, Taiwan Roc, | Director | 23 February 2005 | Active |
| Loom 1a23-5 Jia Lian Garden, Min Hang District, Shanghai, China, | Director | 18 September 2009 | Active |
| 1 High Street, Guildford, Surrey, GU2 4HP | Director | 15 November 2014 | Active |
| 1 High Street, Guildford, Surrey, GU2 4HP | Director | 23 July 2012 | Active |
| Tayfield House, 38 Poole Road, Westbourne, Bournemouth, England, BH4 9DW | Director | 08 January 2016 | Active |
| No.5 Fuchen Road (N),, Luzhi Town, Wuzhong Zone, Suzhou, China, | Director | 23 February 2005 | Active |
| Tayfield House, 38 Poole Road, Westbourne, Bournemouth, England, BH4 9DW | Director | 01 June 2005 | Active |
| 1 High Street, Guildford, Surrey, GU2 4HP | Director | 25 November 2013 | Active |
| 1 High Street, Guildford, Surrey, GU2 4HP | Director | 23 July 2012 | Active |
| Tayfield House, 38 Poole Road, Westbourne, Bournemouth, England, BH4 9DW | Director | 08 January 2016 | Active |
| Tayfield House, 38 Poole Road, Westbourne, Bournemouth, England, BH4 9DW | Director | 06 August 2012 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 23 February 2005 | Active |
| Mr Jean Eric Salata Rothleder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | Chilean |
| Country of residence | : | Hong Kong |
| Address | : | 3801 Two International Finance Centre, 8 Finance Street, Central, Hong Kong, 999077 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Officers | Appoint person director company with name date. | Download |
| 2023-07-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-25 | Officers | Appoint person director company with name date. | Download |
| 2022-08-25 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Officers | Termination director company with name termination date. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Officers | Change person director company with change date. | Download |
| 2022-03-02 | Officers | Change person director company with change date. | Download |
| 2022-03-02 | Officers | Change person director company with change date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
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