This company is commonly known as Huber Packaging Limited. The company was founded 9 years ago and was given the registration number 09323061. The firm's registered office is in BOOTLE. You can find them at Trinity Park, Orrell Lane, Bootle, Merseyside. This company's SIC code is 25910 - Manufacture of steel drums and similar containers.
Name | : | HUBER PACKAGING LIMITED |
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Company Number | : | 09323061 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 November 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Trinity Park, Orrell Lane, Bootle, Merseyside, L20 6BP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Trinity Park, Orrell Lane, Bootle, L20 6BP | Secretary | 05 September 2023 | Active |
Trinity Park Industrial Estate, Orrell Lane, Bootle, England, L20 6PB | Director | 01 August 2022 | Active |
Trinity Park Industrial Estate, Orrell Lane, Bootle, England, L20 6PB | Director | 01 August 2023 | Active |
Trinity Park, Orrell Lane, Bootle, L20 6BP | Secretary | 23 May 2018 | Active |
Trinity Park, Orrell Lane, Bootle, United Kingdom, L20 6BP | Director | 14 October 2015 | Active |
Huber Packaging, Trinity Park, Orrell Lane Bootle, Liverpool, Uk, L20 6BP | Director | 03 June 2016 | Active |
Trinity Park Industrial Estate, Orrell Lane, Bootle, England, L20 6PB | Director | 01 August 2022 | Active |
Otto-Meister-Strasse 2, 74613 Ohringen, Germany, | Director | 21 November 2014 | Active |
2, Otto-Meister-Strasse, 74613 Oehringen, Germany, | Director | 01 January 2018 | Active |
Trinity Park, Orrell Lane, Bootle, L20 6BP | Director | 01 January 2018 | Active |
Trinity Park, Orrell Lane, Bootle, United Kingdom, L20 6BP | Director | 01 April 2015 | Active |
Andreas Meister | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1973 |
Nationality | : | German |
Address | : | Trinity Park, Orrell Lane, Bootle, L20 6BP |
Nature of control | : |
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Huber Packaging Group Gmbh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Germany |
Address | : | Otto-Meister Strasse 2, Otto-Meister Strasse 2, 74613 Ohringen, Germany, |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-18 | Accounts | Accounts with accounts type group. | Download |
2023-10-13 | Officers | Change person director company with change date. | Download |
2023-10-12 | Officers | Change person director company with change date. | Download |
2023-10-12 | Officers | Change person director company with change date. | Download |
2023-09-05 | Officers | Appoint person secretary company with name date. | Download |
2023-08-10 | Officers | Appoint person director company with name date. | Download |
2023-08-10 | Officers | Termination director company with name termination date. | Download |
2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type full. | Download |
2022-08-09 | Officers | Termination director company with name termination date. | Download |
2022-08-09 | Officers | Appoint person director company with name date. | Download |
2022-08-09 | Officers | Appoint person director company with name date. | Download |
2022-01-25 | Accounts | Accounts with accounts type full. | Download |
2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-23 | Persons with significant control | Notification of a person with significant control statement. | Download |
2021-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-29 | Incorporation | Memorandum articles. | Download |
2021-04-29 | Resolution | Resolution. | Download |
2021-04-03 | Resolution | Resolution. | Download |
2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-10 | Accounts | Accounts with accounts type full. | Download |
2020-07-22 | Capital | Capital allotment shares. | Download |
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