SONOCO EUROPE LIMITED

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

This company is commonly known as Sonoco Europe Limited. The company was founded 37 years ago and was given the registration number 02036895. The firm's registered office is in HALIFAX. You can find them at C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	SONOCO EUROPE LIMITED
Company Number	:	02036895
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	14 July 1986
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England, HX4 9PY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Sonoco Cores & Paper Ltd, Stainland Board Mills, Holywell Green, Halifax, England, HX4 9PY	Secretary	23 November 2020	Active
Tarwelaan 19 B-3090, Overijse, Belgium,	Director	12 October 1998	Active
Station Road, Milnrow, Rochdale, OL16 4HQ	Director	19 January 2017	Active
C/O Sonoco Cores & Paper Ltd, Stainland Board Mills, Holywell Green, Halifax, England, HX4 9PY	Director	01 April 2019	Active
2323 Lazy Lane, Florence, United States Of America, FOREIGN	Secretary	12 October 1998	Active
24 Longhurst Lane, Marple Bridge, Stockport, SK6 5AE	Secretary	15 January 2001	Active
Rose Cottage, Ascot Road Touchen End, Maidenhead, SL6 3JY	Secretary	01 August 1994	Active
Avenue George Bergmann 44, 1050 Brussels, Belgium,	Secretary	03 February 1998	Active
17 Stonemead, Romiley, Stockport, SK6 4LP	Secretary	-	Active
Station Road, Milnrow, Rochdale, OL16 4HQ	Secretary	19 January 2017	Active
Station Road, Milnrow, Rochdale, OL16 4HQ	Director	09 May 2011	Active
24 Longhurst Lane, Marple Bridge, Stockport, SK6 5AE	Director	15 January 2001	Active
Rose Cottage, Ascot Road Touchen End, Maidenhead, SL6 3JY	Director	01 August 1994	Active
4b Doughty Street, Charleston, Usa,	Director	03 February 1998	Active
912 West Home Avenue, Hartsville, Usa,	Director	10 March 1995	Active
17 Stonemead, Romiley, Stockport, SK6 4LP	Director	-	Active
22 Lowther Road, Wokingham, RG11 1JD	Director	31 August 1993	Active
Ridgemead, Mill Lane, Chalfont-St-Giles, HP8 4NR	Director	-	Active

People with Significant Control

Ms Stacy Ann Williams
Notified on	:	01 April 2019
Status	:	Active
Date of birth	:	February 1984
Nationality	:	British
Country of residence	:	England
Address	:	C/O Sonoco Cores & Paper Ltd, Stainland Board Mills, Halifax, England, HX4 9PY
Nature of control	:	Significant influence or control

Mrs Angela Clayton
Notified on	:	23 March 2017
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Address	:	Station Road, Rochdale, OL16 4HQ
Nature of control	:	Significant influence or control

Mr Clayton Beck
Notified on	:	23 March 2017
Status	:	Active
Date of birth	:	August 1958
Nationality	:	American
Country of residence	:	England
Address	:	C/O Sonoco Cores & Paper Ltd, Stainland Board Mills, Halifax, England, HX4 9PY
Nature of control	:	Significant influence or control

Mrs Helen Elizabeth Rees-Owst
Notified on	:	23 March 2017
Status	:	Active
Date of birth	:	April 1984
Nationality	:	British
Country of residence	:	England
Address	:	C/O Sonoco Cores & Paper Ltd, Stainland Board Mills, Halifax, England, HX4 9PY
Nature of control	:	Significant influence or control

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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-12-13	Gazette	Gazette dissolved liquidation.	Download
2021-09-13	Insolvency	Liquidation voluntary members return of final meeting.	Download
2021-04-06	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-23	Officers	Appoint person secretary company with name date.	Download
2020-11-23	Officers	Termination secretary company with name termination date.	Download
2020-08-20	Insolvency	Liquidation voluntary declaration of solvency.	Download
2020-08-20	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2020-08-20	Resolution	Resolution.	Download
2020-03-23	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-23	Persons with significant control	Notification of a person with significant control.	Download
2020-03-03	Accounts	Accounts with accounts type dormant.	Download
2020-01-24	Address	Change registered office address company with date old address new address.	Download
2019-10-30	Officers	Change person director company with change date.	Download
2019-10-30	Officers	Change person secretary company with change date.	Download
2019-10-30	Persons with significant control	Change to a person with significant control.	Download
2019-08-13	Accounts	Accounts with accounts type dormant.	Download
2019-04-01	Officers	Appoint person director company with name date.	Download
2019-04-01	Officers	Termination director company with name termination date.	Download
2019-04-01	Persons with significant control	Cessation of a person with significant control.	Download
2019-03-25	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-23	Confirmation statement	Confirmation statement with no updates.	Download
2018-02-26	Accounts	Accounts with accounts type dormant.	Download
2017-03-29	Accounts	Accounts with accounts type dormant.	Download
2017-03-27	Confirmation statement	Confirmation statement with updates.	Download
2017-01-20	Officers	Appoint person secretary company with name date.	Download