BEMIS ASSOCIATES UK LIMITED
Overview
| Company Name | BEMIS ASSOCIATES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03278424 |
| 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 BEMIS ASSOCIATES UK LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BEMIS ASSOCIATES UK LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEMIS ASSOCIATES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEMIS ASSOCIATES UK | Nov 11, 1996 | Nov 11, 1996 |
What are the latest accounts for BEMIS ASSOCIATES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2025 |
| Next Accounts Due On | Mar 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 28, 2024 |
What is the status of the latest confirmation statement for BEMIS ASSOCIATES UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for BEMIS ASSOCIATES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4 Griffin Industrial Mall Griffin Lane Aylesbury HP19 8BP England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Sep 25, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 28, 2024 | 12 pages | AA | ||
Appointment of Michael Spiller as a secretary on Dec 13, 2024 | 2 pages | AP03 | ||
Termination of appointment of Paul Breen as a secretary on Dec 13, 2024 | 1 pages | TM02 | ||
Director's details changed for Emmanuel Roll on Oct 14, 2024 | 2 pages | CH01 | ||
Appointment of Emmanuel Roll as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Le Blanc as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Le Blanc as a director on Jul 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Emmanuel Roll as a director on Jul 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Le Blanc as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Appointment of Emmanuel Roll as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 28, 2023 | 12 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 28, 2022 | 11 pages | AA | ||
Director's details changed for Mr Paul Le Blanc on Feb 15, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Sherman Johansen on Feb 15, 2023 | 2 pages | CH01 | ||
Appointment of Mr Paul Breen as a secretary on Feb 15, 2023 | 2 pages | AP03 | ||
Termination of appointment of Megan Glidden as a secretary on Feb 15, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 28, 2021 | 12 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Roseann Zelny as a director on May 31, 2022 | 1 pages | TM01 | ||
Who are the officers of BEMIS ASSOCIATES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPILLER, Michael | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | 330544850001 | |||||||
| JOHANSEN, Michael Sherman | Director | Griffin Lane HP19 8BP Aylesbury 4 Griffin Industrial Mall England | United States | American | 295270690001 | |||||
| ROLL, Emmanuel | Director | Griffin Lane HP19 8BP Aylesbury 4 Griffin Industrial Mall England | France | French | 321526050001 | |||||
| BANKS, Nicola Carol | Secretary | - 5 Turnpike Close NG31 7XU Grantham Units 3 Lincolnshire | 198541800001 | |||||||
| BREEN, Paul | Secretary | Griffin Lane HP19 8BP Aylesbury 4 Griffin Industrial Mall England | 305683250001 | |||||||
| GILDIE, Robert | Secretary | 23 The Brewhouse Castle Brewery Albert Street NG24 4AF Newark Nottinghamshire | British | 74756580004 | ||||||
| GLIDDEN, Megan | Secretary | c/o Weiwen Li One Bemis Way 01464 Shirley Bemis Associates Inc United States | 273770520001 | |||||||
| WELLINGS, Simon James | Secretary | - 5 Turnpike Close NG31 7XU Grantham Units 3 Lincolnshire England | 156759970001 | |||||||
| WHITE, Kevin Stewart | Secretary | Turnpike Close NG31 7XU Grantham Units 1-5 Lincolnshire United Kingdom | British | 126021380001 | ||||||
| VICTORIA SQUARE SECRETARIES LIMITED | Secretary | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748190001 | |||||||
| GILDIE, Robert | Director | Peggy's Cottage 49 Appleton Gate NG24 1JR Newark Nottinghamshire | British | 126022300001 | ||||||
| HOWARD, Scott Baker | Director | 3 Laurie Lane Littleton Massachusetts Ma 01460 Usa | American | 50183650002 | ||||||
| HOWARD, Stephen Wendell | Director | One Bemis Way MA 01464 Shirley Bemis Associates Inc Massachusetts Usa | Usa | American | 50183630001 | |||||
| LE BLANC, Paul | Director | Griffin Lane HP19 8BP Aylesbury 4 Griffin Industrial Mall England | United States | American | 325277460001 | |||||
| LE BLANC, Paul | Director | Griffin Lane HP19 8BP Aylesbury 4 Griffin Industrial Mall England | United States | American | 243219580001 | |||||
| RIGGERT, David Ronald | Director | One Bemis Way MA 01454 Shirley Bemis Associates Inc Massachusetts Usa | Usa | American | 50183640001 | |||||
| ROLL, Emmanuel | Director | Griffin Lane HP19 8BP Aylesbury 4 Griffin Industrial Mall England | France | French | 321526050001 | |||||
| SKINNER, George | Director | One Bemis Way MA01464 Shirley Bemis Associates Inc Massachusetts Usa | Usa | American | 67143930001 | |||||
| STAVES, Alan | Director | 24 Cranberry Close West Bridgford NG2 7TQ Nottingham Nottinghamshire | British | 67143890002 | ||||||
| ZELNY, Roseann | Director | Griffin Lane HP19 8BP Aylesbury 4 Griffin Industrial Mall England | United States | American | 243214620001 |
Who are the persons with significant control of BEMIS ASSOCIATES UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Ronald Riggert | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No |
Nationality: American Country of Residence: United States | |||
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