ELOPAK UK LIMITED
Overview
| Company Name | ELOPAK UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00687462 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELOPAK UK LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ELOPAK UK LIMITED located?
| Registered Office Address | Sovereign House, Suite A2 First Floor Stockport Road SK8 2EA Cheadle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELOPAK UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIQUID PACKAGING LIMITED | Mar 23, 1961 | Mar 23, 1961 |
What are the latest accounts for ELOPAK UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELOPAK UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for ELOPAK UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bjarke Ravn-Christensen as a secretary on Apr 02, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Bjarke Ravn-Christensen as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Shaw as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Nina Hohmann as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Tore Haakonsson as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 006874620006 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Ferd Holding As as a person with significant control on Jun 17, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Elopak As as a person with significant control on Jun 17, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Bjarke Ravn-Christensen on Aug 22, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Bjarke Ravn-Christensen on Aug 22, 2019 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Cheadle Place Stockport Road Cheadle SK8 2GL England to Sovereign House, Suite a2 First Floor Stockport Road Cheadle SK8 2EA on Aug 22, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of ELOPAK UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAAKONSSON, Tore | Director | Stockport Road SK8 2EA Cheadle Sovereign House,Suite A2 First Floor England | Denmark | Danish | 347409100001 | |||||
| HOHMANN, Nina | Director | Stockport Road SK8 2EA Cheadle Sovereign House, Suite A2 First Floor England | Germany | German | 347409240001 | |||||
| BROWN, Clive | Secretary | Manchester Business Park Aviator Way M22 5TG Manchester 3000 United Kingdom | 158431090001 | |||||||
| CAMPBELL, Patrick Crowe | Secretary | Auf Der Kreh 19 67158 Ellerstadt 19 Germany | 196118130001 | |||||||
| RAVN-CHRISTENSEN, Bjarke | Secretary | Stockport Road SK8 2EA Cheadle Sovereign House, Suite A2 First Floor England | 203462010001 | |||||||
| WALKER, Thomas Riddell | Secretary | 4 Valerian Close Eaton Ford PE19 7GT St Neots Cambridgeshire | British | 108273740001 | ||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||
| BROWN, Clive | Director | Stockport Road SK8 2JX Cheadle Cheadle Place England | England | British | 168916720001 | |||||
| CAMPBELL, Patrick Crowe | Director | Stockport Road SK8 2JX Cheadle Cheadle Place England | Germany | Irish | 179612730001 | |||||
| DRURY, John | Director | West View New Road Northchurch HP4 1LN Berkhamsted Hertfordshire | British | 7620450001 | ||||||
| JACKSON, Robert Anthony | Director | School Hill Walton On The Wolds LE12 8JE Loughborough 22 Leicestershire | United Kingdom | British | 123802680001 | |||||
| KVAMME, Borge | Director | Bandis Strasse 34 8702 Zollikon Switzerland | Norwegian | 124264370001 | ||||||
| MEILAND, Finn | Director | Tanners Cottage Heath Drive KT20 7QJ Tadworth Surrey | Danish | 90669780001 | ||||||
| MYREN, Lars | Director | Bergheimveien 6 1367 Snaroya Norway | Norway | Norwegian | 124264400001 | |||||
| NAUMANN, Stephen | Director | Zum Streitert 3 67454 Hassloch Germany | Germany | German | 98149190001 | |||||
| RAVN-CHRISTENSEN, Bjarke | Director | Stockport Road SK8 2EA Cheadle Sovereign House, Suite A2 First Floor England | Norway | Danish | 216067740001 | |||||
| SHAW, Martin | Director | Stockport Road SK8 2EA Cheadle Sovereign House, Suite A2 First Floor England | England | British | 103440620001 | |||||
| SHEARS, Ross Alfred | Director | 14 Hall Road NW8 9RB London | British | 13571620001 | ||||||
| TJELDFLAAT, Ole | Director | Ringsveien 14 1368 Stabekk Norway | Norwegian | 98190920001 | ||||||
| WALKER, Thomas Riddell | Director | 4 Valerian Close Eaton Ford PE19 7GT St Neots Cambridgeshire | British | 108273740001 | ||||||
| WILSON-NORTH, Bruce Steuart | Director | 5 The Maltings West Ilsley RG16 0AX Newbury Berkshire | British | 59979520001 | ||||||
| WRIGHT, Niels Petter | Director | Sturlas Vei 11b 0772 Oslow Norway | Norwegian | 98149300001 |
Who are the persons with significant control of ELOPAK UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ferd Holding As | Apr 06, 2016 | Strandveien 50 1366 Lysaker Lysaker 50 Baerum Norway | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Elopak Asa | Apr 06, 2016 | Industriveien 30 3430 Spikkestad Spikkestad 30 Royken Norway | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0