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Smurfit Kappa Gb Ltd

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Reports

Full Company Report  SMURFIT KAPPA GB LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-12-31
Total assets£0 0%

BOARD PRODUCTS LIMITED
DANISCO PACK LIMITED
DANISCO PACK (U.K.) LIMITED
MONDI PACKAGING (GB) LIMITED

Details

Company type Private Limited Company, Active
Company Number 00531292
Record last updated Friday, July 15, 2016 10:22:15 AM UTC
Official Address Cunard Buildings Water Street Pier Head Liverpool L31sf Central
There are 17 companies registered at this street
Locality Central
Region England
Postal Code L31SF
Sector Manufacture of corrugated paper and paperboard, sacks and bags

Charts

Visits

SMURFIT KAPPA GB LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-42016-72019-122020-12021-32021-42021-102022-12022-22022-52022-122023-12023-42024-12024-22024-52024-62024-72024-82024-102024-122025-22025-42025-6012345

Searches

SMURFIT KAPPA GB LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-12014-22016-72019-32019-102020-42020-112023-62024-52025-40123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Jul 6, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 2, 2016 Annual return Annual return
Financials Jul 29, 2015 Annual accounts Annual accounts
Registry Feb 10, 2015 Annual return Annual return
Financials May 21, 2014 Annual accounts Annual accounts
Registry Feb 3, 2014 Annual return Annual return
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Annual return Annual return
Registry Jan 3, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 3, 2012 Solvency statement Solvency statement
Registry Jan 3, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 3, 2012 Notice of cancellation of shares Notice of cancellation of shares
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Annual return Annual return
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry May 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2010 Resignation of one Director Resignation of one Director
Registry May 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2010 Change of registered office address Change of registered office address
Registry May 18, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 18, 2010 Resignation of one Director Resignation of one Director
Registry May 18, 2010 Resignation of one Director 5312... Resignation of one Director 5312...
Registry May 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 7, 2010 Change of name certificate Change of name certificate
Registry May 7, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 7, 2010 Company name change Company name change
Registry May 4, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 16, 2010 Statement of companies objects Statement of companies objects
Registry Feb 16, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 1, 2010 Annual return Annual return
Registry Nov 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Feb 4, 2009 Annual return Annual return
Financials Dec 16, 2008 Annual accounts Annual accounts
Registry Jul 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2008 Resignation of a director Resignation of a director
Registry May 22, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 13, 2008 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry May 1, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Feb 27, 2007 Annual return Annual return
Registry Feb 27, 2007 Register of members Register of members
Registry Jul 6, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 29, 2006 Appointment of a director Appointment of a director
Financials Jun 8, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 20, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 20, 2006 Annual return Annual return
Registry Mar 20, 2006 Register of members Register of members
Registry Mar 13, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 13, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 16, 2006 Annual accounts Annual accounts
Registry Nov 3, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 25, 2005 Resignation of a director Resignation of a director
Registry Jun 16, 2005 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Apr 13, 2005 Annual return Annual return
Financials Feb 23, 2005 Amended accounts Amended accounts
Registry Jan 10, 2005 Resignation of a director Resignation of a director
Registry Nov 9, 2004 Appointment of a director Appointment of a director
Registry Nov 9, 2004 Resignation of a director Resignation of a director
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 4, 2004 Resignation of a woman Resignation of a woman
Registry Sep 24, 2004 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Jun 15, 2004 Annual accounts Annual accounts
Registry Jun 9, 2004 Resignation of a director Resignation of a director
Registry Jun 9, 2004 Appointment of a director Appointment of a director
Registry May 4, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 8, 2004 Annual return Annual return
Registry Oct 24, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 14, 2003 Annual return Annual return
Financials May 2, 2003 Annual accounts Annual accounts
Registry Apr 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2002 Appointment of a director Appointment of a director
Registry Nov 2, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 31, 2002 Resignation of a director Resignation of a director
Registry Oct 1, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 2, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 25, 2002 Appointment of a director Appointment of a director
Registry Apr 25, 2002 Annual return Annual return
Registry Mar 5, 2002 Resignation of a director Resignation of a director
Registry Mar 5, 2002 Resignation of a director 5312... Resignation of a director 5312...
Registry Mar 5, 2002 Resignation of a director Resignation of a director
Registry Mar 5, 2002 Resignation of a director 5312... Resignation of a director 5312...
Registry Mar 5, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 5, 2002 Resignation of a director Resignation of a director
Registry Feb 19, 2002 Resignation of a director 5312... Resignation of a director 5312...
Registry Feb 19, 2002 Resignation of a director Resignation of a director
Registry Feb 19, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
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