Smurfit Kappa Packaging Uk Limited, Liverpool

Smurfit Kappa Packaging Uk Limited is a private limited company. Previously, it was named Kappa Packaging Uk Limited (changed on 2006-06-27). Situated at Cunard Buildings Water Street, Pier Head, Liverpool L3 1SF, this 25 years old firm was incorporated on 1998-05-19 and is officially classified as "non-trading company" (SIC code: 74990), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
3 directors can be found in the enterprise: Edwin F. (appointed on 01 July 2019), John M. (appointed on 01 July 2018), Patrick M. (appointed on 23 October 2006). Moving to the secretaries (1 in total), we can name: Nicola H. (appointed on 16 March 2010).
About
Name: Smurfit Kappa Packaging Uk Limited
Number: 03566845
Incorporation date: 1998-05-19
End of financial year: 31 December
 
Address: Cunard Buildings Water Street
Pier Head
Liverpool
L3 1SF
SIC code: 74990 - Non-trading company
64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Smurfit Kappa Investments Uk Limited
6 April 2016
Address 3rd Floor Cunard Buildings Water Street, Liverpool, L3 1SF, England
Legal authority Companies Acts
Legal form Privated Limited Company
Country registered England
Place registered England And Wales
Registration number 2014441
Nature of control: 25-50% voting rights
25-50% shares
Smurfit Kappa Group Plc
6 April 2016
Address Smurit Kappa Group Plc Beech Hill, Clonskeagh, Dublin, Ireland
Legal authority Companies Acts
Legal form Plc
Country registered Ireland
Place registered Ireland
Registration number 433527
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Smurfit Kappa Packaging Uk Limited confirmation statement filing is 2024-04-14. The most current confirmation statement was submitted on 2023-03-31. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Smurfit Kappa Investments Uk Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Water Street, L3 1SF Liverpool. Smurfit Kappa Group Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Beech Hill, Clonskeagh.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 25th, August 2023 | accounts
Free Download (21 pages)