• UK

  • GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED - C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Company Information

Company registration number
06409037
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
CORPORATION SERVICE COMPANY (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2007-10-25
Age Of Company
2007-10-25 17 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
Graphic Packaging Holding Company

Jurisdiction Particularities

Additional Status Details
active
Previous Names
STOREY EVANS HOLDINGS LIMITED
Filing of Accounts
✓
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-10-22
Annual Return
✓
Due Date: 2023-11-05
Last Date: 2022-10-22

GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED Company Description

GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 06409037. Its current trading status is "live". It was registered 2007-10-25. It was previously called STOREY EVANS HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-22.It can be contacted at C/o Corporation Service Company (Uk) Limited .
More information

Get GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Graphic Packaging International Europe Carton Design Limited - C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

2007-10-25 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-01-25) - TM01

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  • gazette-notice-compulsory (2023-03-07) - GAZ1

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  • gazette-filings-brought-up-to-date (2023-03-28) - DISS40

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-24) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2023-04-24) - AP04

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  • accounts-with-accounts-type-full (2023-05-18) - AA

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  • confirmation-statement-with-updates (2022-01-10) - CS01

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  • confirmation-statement-with-no-updates (2022-10-31) - CS01

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  • change-person-director-company-with-change-date (2022-12-09) - CH01

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  • change-person-director-company-with-change-date (2022-12-12) - CH01

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  • cessation-of-a-person-with-significant-control (2021-10-01) - PSC07

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  • change-person-director-company-with-change-date (2021-01-05) - CH01

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  • change-to-a-person-with-significant-control (2021-07-06) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-06) - AD01

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  • accounts-with-accounts-type-dormant (2021-01-11) - AA

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  • accounts-with-accounts-type-dormant (2021-10-03) - AA

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  • notification-of-a-person-with-significant-control (2021-10-01) - PSC02

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  • change-person-director-company-with-change-date (2021-12-15) - CH01

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  • termination-director-company-with-name-termination-date (2020-06-16) - TM01

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  • confirmation-statement-with-no-updates (2020-11-20) - CS01

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  • appoint-person-director-company-with-name-date (2020-06-17) - AP01

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  • change-person-director-company-with-change-date (2019-12-20) - CH01

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  • confirmation-statement-with-no-updates (2019-12-04) - CS01

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  • change-person-director-company-with-change-date (2019-12-04) - CH01

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  • change-person-director-company-with-change-date (2019-10-18) - CH01

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  • accounts-with-accounts-type-dormant (2019-10-02) - AA

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  • accounts-with-accounts-type-dormant (2018-09-06) - AA

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  • confirmation-statement-with-no-updates (2018-11-06) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-05) - AA

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  • confirmation-statement-with-no-updates (2017-10-27) - CS01

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  • change-person-director-company-with-change-date (2016-08-24) - CH01

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  • change-person-director-company-with-change-date (2016-08-23) - CH01

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  • change-person-director-company-with-change-date (2016-08-25) - CH01

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  • confirmation-statement-with-updates (2016-10-25) - CS01

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  • termination-director-company-with-name-termination-date (2016-08-25) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-30) - AP01

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  • accounts-with-accounts-type-dormant (2016-10-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-22) - AD01

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  • change-person-director-company-with-change-date (2015-04-01) - CH01

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

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  • appoint-person-director-company-with-name (2014-02-18) - AP01

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  • mortgage-satisfy-charge-full (2014-02-11) - MR04

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  • termination-director-company-with-name (2014-02-18) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-10-01) - TM02

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  • termination-director-company-with-name-termination-date (2014-10-01) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-01-03) - AD01

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  • accounts-with-accounts-type-dormant (2013-10-04) - AA

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  • appoint-person-director-company-with-name (2013-02-07) - AP01

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  • certificate-change-of-name-company (2013-02-05) - CERTNM

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  • change-of-name-notice (2013-02-05) - CONNOT

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  • memorandum-articles (2013-01-11) - MEM/ARTS

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  • resolution (2013-01-11) - RESOLUTIONS

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  • legacy (2013-01-04) - MG02

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  • legacy (2013-01-04) - MG01

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  • termination-director-company-with-name (2013-12-04) - TM01

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  • termination-director-company-with-name (2013-01-03) - TM01

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  • termination-secretary-company-with-name (2013-01-03) - TM02

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  • appoint-person-secretary-company-with-name (2013-01-03) - AP03

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  • appoint-person-director-company-with-name (2013-01-03) - AP01

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  • accounts-with-accounts-type-dormant (2012-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01

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  • change-person-director-company-with-change-date (2011-11-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01

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  • termination-director-company-with-name (2011-03-10) - TM01

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  • appoint-person-secretary-company-with-name (2011-03-10) - AP03

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  • appoint-person-director-company-with-name (2011-03-10) - AP01

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  • termination-secretary-company-with-name (2011-03-10) - TM02

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  • legacy (2011-03-19) - MG01

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  • change-account-reference-date-company-current-extended (2011-04-19) - AA01

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  • accounts-with-accounts-type-dormant (2011-05-04) - AA

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  • change-person-secretary-company-with-change-date (2011-11-03) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01

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  • accounts-with-accounts-type-dormant (2010-02-15) - AA

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  • change-account-reference-date-company-previous-shortened (2010-02-12) - AA01

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  • legacy (2009-03-19) - 225

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  • accounts-with-accounts-type-dormant (2009-03-28) - AA

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  • legacy (2009-03-25) - 225

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  • change-person-director-company-with-change-date (2009-10-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01

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  • legacy (2008-12-22) - 88(2)

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  • legacy (2008-05-19) - 288a

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  • legacy (2008-05-19) - 288b

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  • legacy (2008-05-19) - 88(2)

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  • legacy (2008-05-19) - 287

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  • legacy (2008-05-19) - 225

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  • resolution (2008-12-22) - RESOLUTIONS

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  • resolution (2008-05-19) - RESOLUTIONS

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  • legacy (2008-12-22) - 287

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  • legacy (2008-12-22) - 288b

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  • legacy (2008-12-22) - 288a

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  • legacy (2008-11-27) - 363a

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  • certificate-change-of-name-company (2008-05-27) - CERTNM

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  • incorporation-company (2007-10-25) - NEWINC

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