THE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED
Overview
| Company Name | THE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07413708 |
| 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 THE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
- Packaging activities (82920) / Administrative and support service activities
- Activities of business and employers membership organisations (94110) / Other service activities
Where is THE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for THE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Director's details changed for Awantika Chadha on Feb 04, 2024 | 2 pages | CH01 | ||
Appointment of Lars Anders Vilhelm Nyberg as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Artur Dannenberg as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Awantika Chadha as a director on Apr 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dragan Rajković as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ali Siddiqui as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Director's details changed for Dragan Rajković on Nov 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Caroline Jane Barr on Nov 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Director's details changed for Mr Michal Ksawery Majdowski on Jan 26, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lyndsey Jane Loyden-Edwards as a director on Oct 06, 2021 | 1 pages | TM01 | ||
Appointment of Artur Dannenberg as a director on Oct 06, 2021 | 2 pages | AP01 | ||
Director's details changed for Caroline Jane Barr on Oct 14, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Michal Ksawery Majdowski on Oct 14, 2021 | 2 pages | CH01 | ||
Change of details for Sig Combibloc Limited as a person with significant control on Oct 14, 2021 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Appointment of Caroline Jane Barr as a director on Jun 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Allum as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Appointment of Lyndsey Jane Loyden-Edwards as a director on Nov 05, 2020 | 2 pages | AP01 | ||
Who are the officers of THE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BARR, Caroline Jane | Director | Earl's Court, Fifth Avenue Business Park Team Valley Trading Estate NE11 0HF Gateshead 3 United Kingdom | England | British | Marketing Manager | 284798100001 | ||||||||
| CHADHA, Awantika | Director | Peregrine Business Park Gomm Road HP13 7DL High Wycombe Eagle House Buckinghamshire United Kingdom | United Kingdom | Indian | None | 308722340002 | ||||||||
| MAJDOWSKI, Michal Ksawery | Director | Earl's Court, Fifth Avenue Business Park Team Valley Trading Estate NE11 0HF Gateshead 3 United Kingdom | United Kingdom | Polish | Managing Director | 276259320002 | ||||||||
| NYBERG, Lars Anders Vilhelm | Director | Birger Jarlsgatan 9 111 45 Stockholm Tetra Laval/Tetra Pak Sweden | Sweden | Swedish | Head Of Public Affairs, North Europe | 318536950001 | ||||||||
| SHAW, Martin | Director | Stockport Road SK8 2EA Cheadle Sovereign House, Suite A2, First Floor United Kingdom | United Kingdom | British | Company Director | 103440620001 | ||||||||
| SIDDIQUI, Ali | Director | Stockport Road SK8 2EA Cheadle Sovereign House, Suite A2, First Floor United Kingdom | United Kingdom | British | Sales Manager | 297017860001 | ||||||||
| ADEGBAYIBI, Adedayo Oludotun | Director | Peregrine Business Park Gomm Road HP13 7DL High Wycombe Eagle House Buckinghamshire United Kingdom | United Kingdom | Nigerian | None | 152508910003 | ||||||||
| ALLUM, Malcolm | Director | Alexander House, 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sig Combibloc Limited Tyne And Wear United Kingdom | United Kingdom | British | Managing Director | 133469400002 | ||||||||
| BROWN, Clive | Director | Aviator Way Manchester Business Park M22 5TG Manchester 3000 United Kingdom | England | British | Market Unit Manager, Elopak Uk Ltd | 168916720001 | ||||||||
| DANNENBERG, Artur | Director | Peregrine Business Park Gomm Road HP13 7DL High Wycombe Eagle House Buckinghamshire United Kingdom | United Kingdom | German | Key Account Director | 287973670001 | ||||||||
| EAVES, Mark Andrew | Director | Manchester Business Park Aviator Way M22 5TG Manchester 3000 | England | British | General Manager | 97820730001 | ||||||||
| EGGERMONT, Ingeborg Aloysius Martha Maria | Director | 4538 AS Terneuzen Mr. F.J. Haarmanweg 44 Netherlands | Netherlands | Dutch | Environment And Public Affairs Manager | 166934170001 | ||||||||
| LANDEG, Gavin Nikki | Director | The Foundation Building Herons Way, Chester Business Park CH4 9QS Chester Tetra Pak Ltd United Kingdom | United Kingdom | British | Environment Manager | 170576590001 | ||||||||
| LOYDEN-EDWARDS, Lyndsey Jane | Director | Peregrine Business Park Gomm Road HP13 7DL High Wycombe Eagle House Buckinghamshire United Kingdom | United Kingdom | British | Key Account Director | 257181230001 | ||||||||
| MAITLAND-TITTERTON, Rupert Seymour Aulin Leslie | Director | Cross Lanes LL13 0UT Wrexham Bedwell Road Clwyd | United Kingdom | British | Environment And Communications | 155042110001 | ||||||||
| RAJKOVIĆ, Dragan | Director | Milutina Milankovica 9ž 11070 Belgrade Gtc 41 Serbia | Serbia | Serbian | Sustainability Director, North And East Europe | 254095690001 | ||||||||
| RAVN-CHRISTENSEN, Bjarke | Director | Hoffsveien 0275 Oslo 1a Norway | Norway | Danish | Director, Operations, Europe And Mediterranean | 216067740001 | ||||||||
| WYATT, Stephen | Director | Bedwell Road Cross Lanes LL13 0UT Wrexham Tetra Pak United Kingdom | England | British | Managing Director Uk/Ire | 198697390001 |
Who are the persons with significant control of THE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tetra Pak Limited | Apr 06, 2016 | Peregrine Business Park Gomm Road HP13 7DL High Wycombe Eagle House Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Elopak Uk Limited | Apr 06, 2016 | Stockport Road SK8 2EA Cheadle Sovereign House, Suite A2, First Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Sig Combibloc Limited | Apr 06, 2016 | Earl's Court, Fifth Avenue Business Park Team Valley Trading Estate NE11 0HF Gateshead 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2016 | Nov 15, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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