TETRA PAK PROCESSING UK LIMITED
Overview
| Company Name | TETRA PAK PROCESSING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04259617 |
| 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 TETRA PAK PROCESSING UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TETRA PAK PROCESSING UK LIMITED located?
| Registered Office Address | Tetra Pak Processing Uk Limited 5 Merchant Square Paddington W2 1AY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TETRA PAK PROCESSING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TETRA PAK PROCESSING SYSTEMS UK LIMITED | Jul 26, 2001 | Jul 26, 2001 |
What are the latest accounts for TETRA PAK PROCESSING 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 TETRA PAK PROCESSING UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for TETRA PAK PROCESSING UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Registered office address changed from Eagle House Peregrine Business Park Gomm Road High Wycombe Buckinghamshire HP13 7DL England to Tetra Pak Processing Uk Limited 5 Merchant Square Paddington London W2 1AY on Jul 14, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Goran Lars Soderstrom as a director on Jun 01, 2025 | 1 pages | TM01 | ||
Appointment of Johan Henrik Persson as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Appointment of Katrin Helen Margareta Andersson as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alex Kamp Henriksen as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Director's details changed for Goran Lars Soderstrom on Sep 28, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Alex Kamp Henriksen on Sep 17, 2020 | 2 pages | CH01 | ||
Appointment of Alex Kamp Henriksen as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Carl Johan Olof Rabe as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 33 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael John Corrigan as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Appointment of Kim Barkus as a director on Jul 01, 2018 | 2 pages | AP01 | ||
Who are the officers of TETRA PAK PROCESSING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| ANDERSSON, Katrin Helen Margareta | Director | 5 Merchant Square Paddington W2 1AY London Tetra Pak Processing Uk Limited United Kingdom | Sweden | Swedish | 325677660001 | |||||||||
| BARKUS, Kim | Director | 5 Merchant Square Paddington W2 1AY London Tetra Pak Processing Uk Limited United Kingdom | United Kingdom | British | 248373930001 | |||||||||
| PERSSON, Johan Henrik | Director | 5 Merchant Square Paddington W2 1AY London Tetra Pak Processing Uk Limited United Kingdom | Sweden | Swedish | 336409710001 | |||||||||
| REYNOLDS PORTER CHAMBERLAIN | Secretary | Chichester House 278-282 High Holborn WC1V 7HA London | 4427140001 | |||||||||||
| RPC SECRETARIES LIMITED | Secretary | St Katharine's Way E1W 1AA London Tower Bridge House United Kingdom |
| 113790020001 | ||||||||||
| CHAMBERS, Ian Trevor | Director | Peregrine Business Park Gomm Road HP13 7DL High Wycombe Eagle House Buckinghamshire England | United Kingdom | British | 44551330001 | |||||||||
| COLLINS, Ray Edmund | Director | Swan House Peregrine Business Park HP13 7DL Gomm Road, High Wycombe Buckinghamshire | Sweden | American | 152044260001 | |||||||||
| CORRIGAN, Michael John | Director | Peregrine Business Park Gomm Road HP13 7DL High Wycombe Eagle House Buckinghamshire England | United Kingdom | British | 179182630001 | |||||||||
| DAVIES, Ian Gary | Director | Swan House Peregrine Business Park HP13 7DL Gomm Road, High Wycombe Buckinghamshire | United Kingdom | British | 149174040001 | |||||||||
| GILL, Baljit Singh | Director | 100 Long Lane Ickenham UB10 8SU Middlesex | United Kingdom | British | 279416800001 | |||||||||
| GIMRE, Monica | Director | Swan House Peregrine Business Park HP13 7DL Gomm Road, High Wycombe Buckinghamshire | Sweden | Swedish | 152968980001 | |||||||||
| GIMRE, Monica | Director | Cranwells Lane SL2 3GW Farnham Common 1 Buckinghamshire | Swedish | 99929370005 | ||||||||||
| GRIEMSMANN, Fred Ernst Heinrich | Director | Peregrine Business Park Gomm Road HP13 7DL High Wycombe Eagle House Buckinghamshire England | Germany | German | 137417640001 | |||||||||
| HARGEMYR, Roger Nils Lennart | Director | 3 Lock Road SL7 1QS Marlow Buckinghamshire | Swedish | 105098440002 | ||||||||||
| HENRIKSEN, Alex Kamp | Director | Peregrine Business Park Gomm Road HP13 7DL High Wycombe Eagle House Buckinghamshire England | Sweden | Danish | 274096130002 | |||||||||
| HOLLINGSWORTH, Peter John | Director | The Bookery 4c Denham Walk Chalfont St Peter SL9 0EN Gerrards Cross Buckinghamshire | United Kingdom | British | 49690160001 | |||||||||
| JAMES, Desmond Roland | Director | Waters Edge Carreghofa Lane SY22 6EA Llanymynech Powys | British | 94435420001 | ||||||||||
| JOSEFSBERG, Ludvig | Director | Fyrspannsgatan 1, 21621 Malmo Sweden | Swedish | 128837680001 | ||||||||||
| KNUTSSON, Peter | Director | Garden House Eaton Estate, Eccleston CH4 9JF Chester Cheshire | Swedish | 102448740002 | ||||||||||
| MAITLAND-TITTERTON, Rupert Seymour Avlin Leslie | Director | Swan House Peregrine Business Park HP13 7DL Gomm Road, High Wycombe Buckinghamshire | United Kingdom | British | 110190630002 | |||||||||
| MIESSEN, Dirk | Director | 92 Lache Lane CH4 7LS Chester Cheshire | British | 99499440001 | ||||||||||
| RABE, Carl Johan Olof | Director | Peregrine Business Park Gomm Road HP13 7DL High Wycombe Eagle House Buckinghamshire England | Sweden | Swedish | 247401210001 | |||||||||
| SODERSTROM, Goran Lars | Director | Peregrine Business Park Gomm Road HP13 7DL High Wycombe Eagle House Buckinghamshire England | Sweden | Swedish | 248034030002 | |||||||||
| STENDAHI, Mans Joakim | Director | Ojings Vag 7 Lomma 23434 Sweden | Sweden | Swedish | 128685690001 | |||||||||
| WIRTZ, Paul David John | Director | 19 Morecambe Avenue Caversham Heights RG4 7NL Reading Berkshire | British | 78901610001 | ||||||||||
| WYATT, Stephen | Director | Crescent Key The Crescent RG9 3LL Shiplake Oxfordshire | England | British | 198697390001 |
What are the latest statements on persons with significant control for TETRA PAK PROCESSING UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2017 | 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