00675273 Limited

ActiveAccounts overdue Confirmation statement overdue 00675273 Private limited company
Incorporated
17 November 1960 (65 years)
Previously known as
UK Corrugated Limited (until 14 March 1994)
Smurfit Corrugated Cases (Tamworth) Limited (until 4 April 1984)
Alliance Smurfit Cases (Tamworth) Limited (until 31 December 1981)
Earlier: Alliance Box Company(midlands)limited
Industry
Manufacture of cartons, boxes & cases of corrugated paper & paperboard (2121)
Directors
Accounts type
Total exemption full
Region
North East
Address
Darlington Road
West Auckland
DL14 9PE

Filing status

Accounts due
31 October 2004 (overdue)
Last accounts
31 December 1999
Conf. stmt due
31 October 2016 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 2 active

Officer details are public data from the Companies House register.

Hales, Nicola
Secretary · Appointed 25 March 2024
Director · Appointed 27 May 2007
Also at Kappa Packaging South East Limited, Kappa Packaging North West Limited · more companies
British
Born May 1959 (67)
Officer history (17 former)
25 March 2024
Resigned Clish, Keith as Secretary
25 March 2024
Appointed Hales, Nicola as Secretary
25 March 2024
Resigned Clish, Keith as Director
27 May 2007
Resigned Clayton, Michael James as Director
27 May 2007
Resigned Clayton, Michael James as Secretary
27 May 2007
Appointed Clish, Keith as Secretary
27 May 2007
Resigned Mcdonnell, Paul as Director
27 May 2007
Resigned Price, John Ernest as Director
27 May 2007
Appointed Clish, Keith as Director
27 May 2007
Resigned Coghlan, John Patrick as Director
27 May 2007
Appointed Mcneill, Patrick as Director
10 December 2001
Appointed Mcdonnell, Paul as Director
1 November 2000
Appointed Price, John Ernest as Director
5 March 2000
Resigned Buck, Robert Irving as Director
5 March 2000
Appointed Coghlan, John Patrick as Director
1 October 1997
Appointed Clayton, Michael James as Secretary
1 October 1997
Resigned Buck, Robert Irving as Secretary
8 April 1997
Resigned George, James as Director
8 April 1997
Resigned Robertson, James Alexander as Director
8 April 1997
Resigned Shulver, Donald William as Director
8 April 1997
Resigned Price, John Ernest as Director
31 December 1994
Appointed Clayton, Michael James as Director
31 December 1994
Resigned Tucker, Arthur James as Director
13 May 1994
Resigned Marron, Edward Hugh as Director
5 April 1994
Appointed Robertson, James Alexander as Director
1 November 1993
Appointed Tucker, Arthur James as Director
31 October 1993
Resigned Senior, Michael Edward as Director
31 October 1993
Resigned Barrett, Patrick Augustine as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2024Appointment of a secretary
5 April 2024Termination of appointment of a director
5 April 2024Termination of appointment of a secretary
24 December 2014Restoration by order of the court
24 December 2014Certificate of change of name—
Show all recent filings

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