HCP PACKAGING UK LIMITED

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

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..

Company Information

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	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	1 High Street, Guildford, Surrey, United Kingdom, GU2 4HP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HCP PACKAGING UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement