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HUHTAMAKI METALLIZED PRODUCTS (USA) LIMITED

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

This company is commonly known as Huhtamaki Metallized Products (usa) Limited. The company was founded 37 years ago and was given the registration number 02045912. The firm's registered office is in HAMPSHIRE. You can find them at Rowner Road, Gosport, Hampshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HUHTAMAKI METALLIZED PRODUCTS (USA) LIMITED
Company Number:02045912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Rowner Road, Gosport, Hampshire, PO13 0PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowner Road, Gosport, Hampshire, PO13 0PR

Director30 September 2017Active
Rowner Road, Gosport, Hampshire, PO13 0PR

Director19 November 2014Active
73 Avon Road, Devizes, SN10 1PS

Secretary14 June 2005Active
8 Kent House, Courtlands Sheen Road, Richmond, TW10 5AO

Secretary-Active
15 Moorland Close, Dibden Purlieu, Southampton, SO45 5SH

Secretary31 January 2001Active
3 Park Close, Winchester, SO23 7BD

Secretary18 January 2006Active
Heathfield House, Hollowmoor Heath, Great Barrow, CH3 7LF

Secretary01 April 1995Active
3, Coltsfoot Close, Hedge End, Southampton, United Kingdom, SO30 4UN

Secretary01 April 2009Active
4, Monyash View, Hindley, Wigan, WN2 4NT

Secretary21 June 2005Active
14 Hulton Close, Mossley, Congleton, CW12 3TF

Director27 June 2005Active
Linton House Fairways Drive, Whitchurch, SY13 1TX

Director11 July 2000Active
Van Randwijcklaan 193, 3815 Mt Andersfoort, Netherlands, FOREIGN

Director-Active
4 Portland Place, Lisvane, Cardiff, CF4 5EQ

Director01 June 1998Active
1 Bryngwilym, Ystrad, Pentre, CF41 7RU

Director-Active
Rowner Road, Gosport, Hampshire, PO13 0PR

Director19 November 2014Active
4105 West 110 Street, Leawood, Usa,

Director31 January 2001Active
11 Clifton Road, Southampton, SO15 4GU

Director31 January 2001Active
26 The Maltings, North Pentwyn, Cardiff, CF23 8EP

Director12 August 1994Active
1 Christina Court, Markyate, St Albans, AL3 8JG

Director27 June 2005Active

People with Significant Control

Huhtamaki Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Holbrook, Rowner Road, Gosport, England, PO13 0PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 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
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-05-01Accounts

Accounts with accounts type dormant.

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2022-09-08Accounts

Accounts with accounts type dormant.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Accounts

Accounts with accounts type dormant.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type dormant.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Accounts

Accounts with accounts type dormant.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type dormant.

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Officers

Appoint person director company with name date.

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2017-12-12Officers

Termination director company with name termination date.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

Download
2017-04-25Accounts

Accounts with accounts type dormant.

Download
2016-09-15Accounts

Accounts with accounts type dormant.

Download
2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type dormant.

Download
2014-12-12Officers

Appoint person director company with name date.

Download
2014-12-12Officers

Termination director company with name termination date.

Download
2014-12-12Officers

Appoint person director company with name date.

Download
2014-12-12Officers

Termination director company with name termination date.

Download
2014-07-17Accounts

Accounts with accounts type dormant.

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