SAICA PACK UK LIMITED
Overview
| Company Name | SAICA PACK UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01218445 |
| 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 SAICA PACK UK LIMITED?
- Manufacture of other paper and paperboard containers (17219) / Manufacturing
Where is SAICA PACK UK LIMITED located?
| Registered Office Address | 144 Manchester Road Carrington M31 4QN Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAICA PACK UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAICA PACKAGING UK LIMITED | Mar 15, 2007 | Mar 15, 2007 |
| INTERNATIONAL PAPER CONTAINERS (U.K.) LIMITED | Jul 04, 1975 | Jul 04, 1975 |
What are the latest accounts for SAICA PACK UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAICA PACK UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for SAICA PACK UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Appointment of Mr Jonathan Kralev as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Kralev as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||
Termination of appointment of Pascal Giraud as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Brian Keith Lister as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Sara Nayebi Ahranjani as a secretary on Apr 30, 2024 | 2 pages | AP03 | ||
Appointment of Mr Julian Montal Bel as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Susana Alejandro Balet as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Angel Ramon Alejandro Balet as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Jonathan Kralev as a secretary on Sep 16, 2022 | 2 pages | AP03 | ||
Termination of appointment of Steven Petty as a secretary on Sep 16, 2022 | 1 pages | TM02 | ||
Appointment of Simon Banks as a director on Jul 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thomas Anthony Rice as a director on Jul 15, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Appointment of Susana Alejandro Balet as a director on Dec 29, 2006 | 3 pages | AP01 | ||
Who are the officers of SAICA PACK UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAYEBI AHRANJANI, Sara | Secretary | Manchester Road Carrington M31 4QN Manchester 144 | 322580000001 | |||||||
| BANKS, Simon | Director | Manchester Road Carrington M31 4QN Manchester 144 | England | British | 298194470001 | |||||
| KRALEV, Jonathan | Director | Manchester Road Carrington M31 4QN Manchester 144 | United Kingdom | British | 322674170001 | |||||
| MONTAL BEL, Julian | Director | Manchester Road Carrington M31 4QN Manchester 144 | Spain | Spanish | 322579190001 | |||||
| BRENNAN, Stephen | Secretary | 21 Wilton Street Barrowford BB9 8PU Nelson Lancashire | British | 7663390001 | ||||||
| EYLES, Melanie | Secretary | 82 Eastmount Road DL1 1LA Darlington Oakwood House | 148821750001 | |||||||
| HODSON, Frank | Secretary | 61 Grosvenor Avenue Hartford CW8 1RP Northwich Cheshire | British | 29565640001 | ||||||
| KRALEV, Jonathan | Secretary | Manchester Road Carrington M31 4QN Manchester 144 | 300312340001 | |||||||
| MCCANDLESS, Stephen Alexander | Secretary | 23 Shearbrook Lane CW4 8PR Goostrey Cheshire | British | 178601800001 | ||||||
| PETTY, Steven | Secretary | Manchester Road Carrington M31 4QN Manchester 144 United Kingdom | 175422260001 | |||||||
| ROBINSON, Joaquin Balet | Secretary | Oakwood House 82 Eastmount Road DL1 1LA Darlington Saica Pack Uk Ltd United Kingdom | 154824770001 | |||||||
| ALEJANDRO BALET, Angel Ramon | Director | Manchester Road Carrington M31 4QN Manchester 144 United Kingdom | Spain | Spanish | 152517340001 | |||||
| ALEJANDRO BALET, Susana | Director | Manchester Road Carrington M31 4QN Manchester 144 | Spain | Spanish | 263480650001 | |||||
| APOLLONIO, David William | Director | 20 Bollin Hill SK9 4AW Wilmslow Cheshire | American | 79451750001 | ||||||
| BAIN, Kenneth Eric | Director | 15 Boughton Hall Drive CH3 5QG Chester Cheshire | British | 125763780001 | ||||||
| BIRCH, David Lindsley | Director | Kiln House Adcote Little Ness SY4 2JX Shrewsbury | British | 16170850003 | ||||||
| BOCCON GIBOD BEGLEY, Isabelle | Director | 63 Bloom Street Flat 306 M1 3LR Manchester | French | 76737840001 | ||||||
| BRENNAN, Stephen | Director | 21 Wilton Street Barrowford BB9 8PU Nelson Lancashire | British | 7663390001 | ||||||
| CARR, Max Anthony | Director | Cayley Cottage High Leigh Lymm Cheshire | British | 29565650002 | ||||||
| DAROCZI, Hans Peter | Director | 3 Le Mouseeau Dampierre 78720 France | Austrian | 29565660001 | ||||||
| FOURCADE, Serge | Director | 10 Rue Gauguin Saint Junien 87200 France | French | 130970030001 | ||||||
| GIRAUD, Pascal | Director | Manchester Road Carrington M31 4QN Manchester 144 United Kingdom | Spain | French | 137318170001 | |||||
| GREENBERG, Charles | Director | 313 N Albany Avenue N Massapequa New York 11758 Usa | American | 15413140001 | ||||||
| GUTIERREZ RODRIGUEZ, Pedro | Director | Manchester Road Carrington M31 4QN Manchester 144 United Kingdom | Spain | Spanish | 117878160001 | |||||
| LISTER, Brian Keith | Director | Manchester Road Carrington M31 4QN Manchester 144 United Kingdom | England | British | 179487130001 | |||||
| MCCANDLESS, Stephen Alexander | Director | 23 Shearbrook Lane CW4 8PR Goostrey Cheshire | Great Britain | British | 178601800001 | |||||
| PIROZZI, Paolo | Director | 1 Kings Road SK9 5PZ Wilmslow Cheshire | Italian | 104338340001 | ||||||
| RICE, Thomas Anthony | Director | Manchester Road Carrington M31 4QN Manchester 144 United Kingdom | United Kingdom | Irish | 108501020002 | |||||
| SUTTON, Mark Stephen | Director | 4 Avenue Corot 78110 Le Vesinet France | American | 83348750001 | ||||||
| VAN LIESHOUT, Marc | Director | Square Des Trois Colonnes, 2 1310 La Hulpe Belgium | Belgian | 108352090001 |
What are the latest statements on persons with significant control for SAICA PACK UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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