This company is commonly known as Riverwood International Pension Trustee Company Limited. The company was founded 33 years ago and was given the registration number 02538615. 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 96090 - Other service activities n.e.c..
| Name | : | RIVERWOOD INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02538615 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 1990 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1500, Riveredge Parkway, Atlanta, United States, | Director | 09 May 2017 | Active |
| Graphic Packaging International Bristol, Filwood Road, Bristol, United Kingdom, BS16 3SB | Director | 11 May 2018 | Active |
| The Old School House, Parkfield Rank, Bristol, BS16 3NS | Secretary | 24 January 2009 | Active |
| 3720 Haddon Hall, Atlanta, 30327 | Secretary | 28 February 2005 | Active |
| 154 Ave Des Aubepines, Brussels, 1180, | Secretary | 05 January 1999 | Active |
| 33 Downs Park West, Bristol, BS6 7QH | Secretary | - | Active |
| Filwood Road, Fishponds, Bristol, BS16 3SB | Secretary | 18 November 2013 | Active |
| 1 Riverside Way, Hanham, Bristol, BS15 3TA | Director | - | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Director | 30 September 2015 | Active |
| The Old Schoolhouse, Parkfield Rank, Pucklechurch, Bristol, BS16 3NS | Director | 28 September 2001 | Active |
| 1 Kingsley Close, Barnack, Stamford, PE9 3EF | Director | 01 December 1994 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Director | 12 February 2014 | Active |
| 2 Whiteshill Cottage, Pye Corner, Bristol, BS16 1SE | Director | 30 March 2006 | Active |
| Filwood Road, Fishponds, Bristol, BS16 3SB | Director | 12 February 2014 | Active |
| 3275 Winthrop Circle, Marietta,, Usa, | Director | 24 April 2003 | Active |
| 4431 Windsor Oaks Cr, Marietta, Atlanta, Usa, FOREIGN | Director | - | Active |
| 154 Ave Des Aubepines, Brussels, 1180, | Director | 05 January 1999 | Active |
| 31 Donald Road, Uplands, Bristol, BS13 7BT | Director | 26 July 2004 | Active |
| 31 Donald Road, Uplands, Bristol, BS13 7BT | Director | - | Active |
| 48 Long Croft, Yate, Bristol, BS17 5YN | Director | 19 September 1995 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Director | 18 November 2013 | Active |
| Filwood Road, Fishponds, Bristol, BS16 3SB | Director | 19 September 2012 | Active |
| 2 Orwell Drive, Keynsham, Bristol, BS31 1QB | Director | 24 February 1998 | Active |
| 33 Downs Park West, Bristol, BS6 7QH | Director | - | Active |
| Filwood Road, Fishponds, Bristol, BS16 3SB | Director | 16 November 2011 | Active |
| 8 Paddock Orchard Long Mill Lane, Platt, TN15 8NB | Director | - | Active |
| 13, Whitefield Road, Bristol, England, BS5 7TF | Director | 01 August 2014 | Active |
| 13 Whitefield Road, St George, Bristol, BS5 7TF | Director | 16 September 1993 | Active |
| Zonnebos 24, Vught, Netherlands, 5263 EZ | Director | 28 February 2005 | Active |
| 1, Riverwood Road, Frenchay, Bristol, BS16 1NX | Director | 31 March 2008 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-05 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-11 | Officers | Appoint person director company with name date. | Download |
| 2018-05-11 | Officers | Termination director company with name termination date. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-11 | Officers | Appoint person director company with name date. | Download |
| 2017-05-11 | Officers | Termination director company with name termination date. | Download |
| 2017-05-11 | Officers | Termination director company with name termination date. | Download |
| 2017-05-11 | Officers | Termination director company with name termination date. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
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