This company is commonly known as Tetra Pak Cps Limited. The company was founded 42 years ago and was given the registration number 01579033. The firm's registered office is in SHERBORNE. You can find them at Coldharbour Business Park, Coldharbour Lane, Sherborne, Dorset. This company's SIC code is 25620 - Machining.
| Name | : | TETRA PAK CPS LIMITED |
|---|---|---|
| Company Number | : | 01579033 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 1981 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Coldharbour Business Park, Coldharbour Lane, Sherborne, Dorset, DT9 4JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Azets, Secure House, Lulworth Close, Chandler's Ford, SO53 3TL | Director | 31 December 2019 | Active |
| Azets, Secure House, Lulworth Close, Chandler's Ford, SO53 3TL | Director | 01 November 2021 | Active |
| Azets, Secure House, Lulworth Close, Chandler's Ford, SO53 3TL | Director | 22 July 2016 | Active |
| 18 Bantam Grove View, Morley, Leeds, LS27 8WG | Secretary | 08 February 2001 | Active |
| The Dovecote, Eakring Road, Wellow, Newark, NG22 0EG | Secretary | 19 September 2003 | Active |
| Oakwood House, Bowling Alley Rastrick Common, Brighouse, HD6 3ET | Secretary | 07 April 2000 | Active |
| The Old Post House, Bladen Valley Briantspuddle, Dorchester, DT2 7HP | Secretary | 26 March 2004 | Active |
| 3 Butternab Ridge, Beaumont Park, Huddersfield, HD4 7AW | Secretary | - | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 06 May 2003 | Active |
| Coldharbour Business Park, Coldharbour Lane, Sherborne, DT9 4JW | Director | 01 June 2007 | Active |
| 1 Water Lane Close, Middlestown, Wakefield, WF4 4TA | Director | - | Active |
| Coldharbour Business Park, Coldharbour Lane, Sherborne, DT9 4JW | Director | 20 August 2009 | Active |
| 26 Oakfield Road, Birkby, Huddersfield, HD2 2XF | Director | 16 September 1996 | Active |
| Farm Cottage, Middle Street, East Lambrook, TA13 5HH | Director | 26 September 2006 | Active |
| 41 Academy Street, Skaneateles, U S A, | Director | 07 April 2000 | Active |
| 1, Cranwells Lane, Farnham Common, SL2 3GW | Director | 30 November 2006 | Active |
| Coldharbour Business Park, Coldharbour Lane, Sherborne, DT9 4JW | Director | 30 August 2018 | Active |
| Coldharbour Business Park, Coldharbour Lane, Sherborne, DT9 4JW | Director | 20 August 2009 | Active |
| 4782 West Lake Road, Cazenovia, Usa, 13035 | Director | 07 April 2000 | Active |
| 18 Bantam Grove View, Morley, Leeds, LS27 8WG | Director | 09 July 2001 | Active |
| Swanbay Vineyard, PO BOX 714, Launceston, Tas 7250, Australia, | Director | 24 March 2004 | Active |
| 4805 Ormonde Drive, Cazenovia 13035, New York Usa, FOREIGN | Director | 07 April 2000 | Active |
| Coldharbour Business Park, Coldharbour Lane, Sherborne, DT9 4JW | Director | 19 May 2017 | Active |
| 1405 Lancer Court, Reedsburg 53959, Wisconsin Usa, | Director | 07 April 2000 | Active |
| The Dovecote, Eakring Road, Wellow, Newark, NG22 0EG | Director | 01 January 2002 | Active |
| 17 Jagger Lane, Emley, Huddersfield, HD8 9SY | Director | 01 March 1999 | Active |
| Oakwood House, Bowling Alley Rastrick Common, Brighouse, HD6 3ET | Director | - | Active |
| The Old Post House, Bladen Valley Briantspuddle, Dorchester, DT2 7HP | Director | 24 March 2004 | Active |
| 3 Butternab Ridge, Beaumont Park, Huddersfield, HD4 7AW | Director | - | Active |
| Half Acre House, Rigg Lane Trent, Sherborne, DT9 4SS | Director | 24 March 2004 | Active |
| 7 The Court, Halifax Road High Town, Liversedge, WF15 6NA | Director | - | Active |
| Coldharbour Business Park, Coldharbour Lane, Sherborne, DT9 4JW | Director | 26 July 2012 | Active |
| Coldharbour Business Park, Coldharbour Lane, Sherborne, DT9 4JW | Director | 08 August 2011 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-10-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-11 | Resolution | Resolution. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Officers | Appoint person director company with name date. | Download |
| 2021-11-05 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-07 | Accounts | Accounts amended with accounts type full. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-11 | Officers | Second filing of director termination with name. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Officers | Appoint person director company with name date. | Download |
| 2018-10-24 | Officers | Termination director company with name termination date. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-25 | Officers | Appoint person director company with name date. | Download |
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