-
GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD - C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 00497043
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Corporation Service Company (Uk) Limited 5 Churchill Place
- 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- ROCHE, Jean-Francois
- SCHERGER, Stephen Richard
- TASHMA, Lauren
- Company secretaries
- TASHMA, Lauren
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1951-06-30
- Age Of Company 1951-06-30 73 years
- SIC/NACE
- 17219
Ownership
- Beneficial Owners
- Graphic Packaging International Limited
Jurisdiction Particularities
- Company Name (english)
- Graphic Packaging International Foodservice Europe LTD
- Additional Status Details
- active
- Previous Names
- INTERNATIONAL PAPER FOODSERVICE EUROPE LIMITED
- VAT Number
- GB771562714
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
-
GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD Company Description
- GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD is a ltd registered in United Kingdom with the Company reg no 00497043. Its current trading status is "live". It was registered 1951-06-30. It was previously called INTERNATIONAL PAPER FOODSERVICE EUROPE LIMITED. It has declared SIC or NACE codes as "17219". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-07.It can be contacted at C/o Corporation Service Company (Uk) Limited 5 Churchill Place .
Get GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graphic Packaging International Foodservice Europe Ltd - C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 1951-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
appoint-corporate-secretary-company-with-name-date (2024-02-16) - AP04
-
accounts-with-accounts-type-full (2024-01-08) - AA
-
confirmation-statement-with-no-updates (2024-02-07) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-02-16) - AD01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-01-03) - AA
-
termination-director-company-with-name-termination-date (2023-01-17) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-07) - CS01
-
confirmation-statement-with-no-updates (2022-11-30) - CS01
-
change-person-director-company-with-change-date (2022-12-09) - CH01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-12) - CS01
-
accounts-with-accounts-type-full (2021-01-05) - AA
-
change-person-director-company-with-change-date (2021-01-08) - CH01
-
change-person-director-company-with-change-date (2021-01-12) - CH01
-
change-to-a-person-with-significant-control (2021-07-06) - PSC05
-
change-person-director-company-with-change-date (2021-12-15) - CH01
-
change-person-secretary-company-with-change-date (2021-12-15) - CH03
-
accounts-with-accounts-type-full (2021-10-03) - AA
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-12-21) - CH01
-
appoint-person-director-company-with-name-date (2020-06-17) - AP01
-
termination-director-company-with-name-termination-date (2020-06-16) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-26) - AA
-
change-sail-address-company-with-new-address (2019-11-05) - AD02
-
move-registers-to-sail-company-with-new-address (2019-11-05) - AD03
-
withdrawal-of-a-person-with-significant-control-statement (2019-11-05) - PSC09
-
notification-of-a-person-with-significant-control (2019-11-05) - PSC02
-
confirmation-statement-with-no-updates (2019-11-12) - CS01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-01-15) - TM02
-
termination-director-company-with-name-termination-date (2018-01-15) - TM01
-
appoint-person-director-company-with-name-date (2018-01-16) - AP01
-
capital-allotment-shares (2018-01-25) - SH01
-
change-of-name-notice (2018-02-09) - CONNOT
-
resolution (2018-02-09) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2018-08-20) - AP03
-
accounts-with-accounts-type-full (2018-10-07) - AA
-
confirmation-statement-with-updates (2018-11-21) - CS01
-
resolution (2018-01-24) - RESOLUTIONS
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-08-03) - TM01
-
change-person-director-company-with-change-date (2017-06-06) - CH01
-
appoint-person-director-company-with-name-date (2017-06-08) - AP01
-
appoint-person-director-company-with-name-date (2017-08-03) - AP01
-
termination-director-company-with-name-termination-date (2017-06-06) - TM01
-
appoint-person-director-company-with-name-date (2017-09-07) - AP01
-
termination-director-company (2017-09-07) - TM01
-
accounts-with-accounts-type-full (2017-10-06) - AA
-
confirmation-statement-with-no-updates (2017-11-08) - CS01
-
termination-director-company-with-name-termination-date (2017-09-06) - TM01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-05-18) - TM01
-
appoint-person-director-company-with-name-date (2016-05-20) - AP01
-
confirmation-statement-with-updates (2016-11-14) - CS01
-
accounts-with-accounts-type-full (2016-09-21) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
-
accounts-with-accounts-type-full (2015-11-05) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
-
accounts-with-accounts-type-full (2014-10-14) - AA
-
appoint-person-secretary-company-with-name (2014-05-07) - AP03
-
termination-secretary-company-with-name (2014-05-07) - TM02
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-11-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
-
appoint-person-director-company-with-name (2011-12-08) - AP01
-
termination-director-company-with-name (2011-12-07) - TM01
-
accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
-
accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-27) - 288b
-
legacy (2009-03-27) - 288a
-
legacy (2009-05-07) - 363a
-
termination-director-company-with-name (2009-10-29) - TM01
-
change-person-director-company-with-change-date (2009-12-31) - CH01
-
appoint-person-director-company-with-name (2009-11-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
-
accounts-with-accounts-type-full (2009-10-31) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-19) - 363a
-
legacy (2008-12-11) - 363a
-
accounts-with-accounts-type-full (2008-12-11) - AA
-
legacy (2008-07-28) - 288b
-
legacy (2008-07-28) - 287
keyboard_arrow_right 2007
-
legacy (2007-03-19) - 288c
-
legacy (2007-03-24) - 288a
-
legacy (2007-03-24) - 288b
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-03-29) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-06) - AA
-
legacy (2006-04-28) - 363a
-
legacy (2006-11-13) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-11) - 288b
-
accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 363s
-
legacy (2004-10-26) - 288b
-
legacy (2004-11-30) - 363s
-
accounts-with-accounts-type-full (2004-11-30) - AA
-
legacy (2004-11-30) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-21) - 288b
-
legacy (2003-10-21) - 288a
-
legacy (2003-07-23) - 288b
-
legacy (2003-07-23) - 288a
-
legacy (2003-04-13) - 288a
-
legacy (2003-04-01) - 288a
-
legacy (2003-01-22) - 288b
-
accounts-with-accounts-type-full (2003-11-20) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 287
-
legacy (2002-01-03) - 288a
-
legacy (2002-01-03) - 288b
-
accounts-with-accounts-type-full (2002-09-16) - AA
-
legacy (2002-10-31) - 363s
-
auditors-resignation-company (2002-08-17) - AUD
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-19) - AA
-
legacy (2001-07-11) - 288a
-
legacy (2001-07-11) - 288b
-
legacy (2001-08-24) - 288a
-
resolution (2001-11-05) - RESOLUTIONS
-
legacy (2001-11-27) - 363s
-
resolution (2001-11-28) - RESOLUTIONS
-
legacy (2001-11-28) - 88(2)R
-
legacy (2001-11-28) - 123
-
memorandum-articles (2001-11-28) - MEM/ARTS
-
memorandum-articles (2001-11-05) - MEM/ARTS
keyboard_arrow_right 2000
-
legacy (2000-12-08) - 363s
-
certificate-change-of-name-company (2000-11-30) - CERTNM
-
accounts-with-accounts-type-full (2000-11-09) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-08) - AA
-
legacy (1999-11-25) - 363s
-
legacy (1999-11-25) - 287
-
legacy (1999-11-25) - 288a
-
legacy (1999-11-25) - 288b
keyboard_arrow_right 1998
-
legacy (1998-12-31) - 363s
-
accounts-with-accounts-type-full (1998-09-17) - AA
-
legacy (1998-01-19) - 363s
keyboard_arrow_right 1997
-
legacy (1997-03-06) - 363s
-
accounts-with-accounts-type-full (1997-11-05) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-08-16) - AA
-
legacy (1996-04-23) - 288
-
legacy (1996-02-05) - 363s
-
legacy (1996-11-12) - 288b
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-08-30) - AA
-
legacy (1995-01-15) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-06-14) - AA
-
legacy (1994-02-14) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-07) - 363b
-
accounts-with-accounts-type-full (1993-08-20) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-08-25) - AA
-
legacy (1992-08-21) - 288
-
legacy (1992-02-24) - 363b
-
accounts-with-accounts-type-full (1992-01-02) - AA
-
legacy (1992-09-09) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-07) - 363
-
accounts-with-accounts-type-full (1991-03-04) - AA
-
legacy (1991-11-21) - 288
-
legacy (1991-11-06) - 287
keyboard_arrow_right 1989
-
legacy (1989-12-07) - 363
-
accounts-with-accounts-type-full (1989-11-20) - AA
-
legacy (1989-11-10) - 288
keyboard_arrow_right 1988
-
legacy (1988-12-22) - 363
-
accounts-with-accounts-type-full (1988-11-02) - AA
-
legacy (1988-10-19) - 288
-
accounts-with-accounts-type-full (1988-02-09) - AA
keyboard_arrow_right 1987
-
legacy (1987-07-20) - 288
-
legacy (1987-10-07) - 363
-
legacy (1987-08-17) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-09-06) - 363
-
accounts-with-accounts-type-full (1986-09-04) - AA
-
legacy (1986-07-18) - 288
-
legacy (1986-12-10) - 288
keyboard_arrow_right 1951
-
miscellaneous (1951-06-13) - MISC