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SMURFIT OVERSEAS LIMITED

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

This company is commonly known as Smurfit Overseas Limited. The company was founded 32 years ago and was given the registration number 02662693. The firm's registered office is in LIVERPOOL. You can find them at Cunard Building, Water Street, Liverpool, . This company's SIC code is 17211 - Manufacture of corrugated paper and paperboard, sacks and bags.

Company Information

Name:SMURFIT OVERSEAS LIMITED
Company Number:02662693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1991
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Office Address & Contact

Registered Address:Cunard Building, Water Street, Liverpool, L3 1SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cunard Building, Water Street, Liverpool, United Kingdom, L3 1SF

Secretary16 April 2012Active
15 Saxon Close, Appleton, Warrington, WA4 5SD

Director20 February 2006Active
Cunard Building, Water Street, Liverpool, United Kingdom, L3 1SF

Director16 April 2012Active
The Old Mill, Ireby, Wigton, CA7 1DS

Secretary-Active
8 Birkdale Gardens, Durham City, DH1 2UJ

Secretary05 April 2006Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary13 November 1991Active
West Kent House, Croft Road, Crowborough, TN6 1DL

Nominee Director13 November 1991Active
Hambleton Grange, Burton Leonard, Harrogate, HG3 3RX

Director01 November 2005Active
4 Autumn Walk, Wargrave, Reading, RG10 8BS

Director30 November 1998Active
The Old Mill, Ireby, Wigton, CA7 1DS

Director-Active
8 Birkdale Gardens, Durham City, DH1 2UJ

Director05 April 2006Active
6 Scholars Mews, Welwyn Garden City, AL8 7JQ

Director05 March 2000Active
Autumn House, Bradbury, Bradbury, TS21 2ET

Director31 January 2006Active
Greystones Farm, Eppleby, Richmond, DL11 7AJ

Director30 April 2003Active
30 Hopewell Way, Crigglestone, Wakefield, WF4 3PU

Director07 December 1992Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-20Dissolution

Dissolution application strike off company.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type dormant.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type dormant.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Accounts

Accounts with accounts type dormant.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type dormant.

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2012-11-15Annual return

Annual return company with made up date full list shareholders.

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2012-04-16Address

Change registered office address company with date old address.

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2012-04-16Officers

Termination director company with name.

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2012-04-16Officers

Appoint person director company with name.

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