This company is commonly known as Sudpack Uk Limited. The company was founded 56 years ago and was given the registration number 00910628. The firm's registered office is in MILTON KEYNES. You can find them at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SUDPACK UK LIMITED |
|---|---|---|
| Company Number | : | 00910628 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 1967 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP | Director | 01 February 2011 | Active |
| The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP | Director | 01 May 2009 | Active |
| 17 Sywell Road, Overstone, Northampton, NN6 0AQ | Secretary | 01 March 2005 | Active |
| 40 High Park Drive, Wolverton Mill East, Milton Keynes, MK12 5TT | Secretary | 01 July 2006 | Active |
| 74 Upshire Road, Waltham Abbey, EN9 3PA | Secretary | - | Active |
| 40 High Park Drive, Wolverton Mill East, Milton Keynes, MK12 5TT | Director | 09 June 2001 | Active |
| D 86159 Augsburg, Prof Messerschmitt Str 21, Augsburg, Germany, 86159 | Director | 25 April 1996 | Active |
| 40 High Park Drive, Wolverton Mill East, Milton Keynes, MK12 5TT | Director | 12 September 2005 | Active |
| 11 Townsend Road, Harpenden, AL5 4BQ | Director | 09 June 2001 | Active |
| Max Redclstein Strasse, D-7955, Ochsenhausen, Germany, | Director | - | Active |
| Sudpack Export, Oberdorf Strasse, 6342 Baar, Switzerland, FOREIGN | Director | - | Active |
| Leimatt B, 6317 Oberwil, Switzerland, | Director | 06 June 2003 | Active |
| En Verney, 1008 Ropraz, Vaud, Switzerland, 1088 | Director | 25 April 1996 | Active |
| 74 Upshire Road, Upshire, Waltham Abbey, EN9 3PA | Director | - | Active |
| Bergstrasse 45, Auw, Switzerland, | Director | 09 June 2001 | Active |
| Burghaldenweg 28, D-7955, Ochsenhausen, Germany, | Director | - | Active |
| Ch 6340 Baar Burgmatt 35a, Ch 6340 Baar, Zug, Switzerland, 6340 | Director | 25 April 1996 | Active |
| Oxmoor House, Oxmoor Lane, Biggin, LS25 6HJ | Director | 25 April 1996 | Active |
| 40 High Park Drive, Wolverton Mill East, Milton Keynes, MK12 5TT | Director | 01 March 2014 | Active |
| Chuengstbuel 1, Sattel, Swisserland, | Director | 01 August 2006 | Active |
| Johannes Remmele | ||
| Notified on | : | 23 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Sudpack Verpackungen Gmbh & Co. Kg, Jagerstr 23, Ochsenhausen 88416, Germany, |
| Nature of control | : |
|
| Sudpack-Export Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Blegistrasse 7, Blegistrasse 7, Baar, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-16 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-02-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-01 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-11 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-12-03 | Capital | Legacy. | Download |
| 2018-12-03 | Insolvency | Legacy. | Download |
| 2018-12-03 | Resolution | Resolution. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Officers | Termination director company with name termination date. | Download |
| 2017-11-20 | Officers | Termination director company with name termination date. | Download |
| 2017-11-20 | Officers | Termination director company with name termination date. | Download |
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