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Summary

Contact details

Officers25

Events1

Documents100

Additional data

Identification numbers1

Related companies3

FAQ

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Last updated: Jun 01, 2024

TETRA PAK PROCESSING UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jul 2001 (23 years ago)

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Summary

NameTETRA PAK PROCESSING UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04259617
LEI Code
  • 549300J6FS7BUAGPP168
Incorporation Date26 Jul 2001 (23 years ago) / 358 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BUCKINGHAMSHIRE, HIGH WYCOMBE, EAGLE HOUSE PEREGRINE BUSINESS PARK, GOMM ROAD, HP13 7DL

Officers

individual

IndividualUnited Kingdom

Barkus, Kim

Director


Appointed on01 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Henriksen, Alex Kamp

Director


Appointed on01 Sep 2020

Country of residenceSweden

individual

IndividualUnited Kingdom

Rpc Secretaries Limited

Corporate Secretary


Appointed on01 May 2006

Resigned on18 Nov 2015

individual

IndividualUnited Kingdom

A G Secretarial Limited

Corporate Secretary


Appointed on18 Nov 2015

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Events

Old value

13 Nov 2001

Name changeTETRA PAK PROCESSING SYSTEMS UK LIMITED

Documents

DateNameTypeDocument
20 Jun 2022Confirmation statement with no updatesCS01View
26 Apr 2022Accounts with accounts type fullAAView
07 Oct 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016

Identification numbers

Data from the LEI register
  • 549300J6FS7BUAGPP168
  • Legal nameTETRA PAK PROCESSING UK LIMITED
  • Registration date09 Jan 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Oct 2023
  • Next renewal07 Oct 2023

Frequently asked questions

Where is TETRA PAK PROCESSING UK LIMITED's headquarters?

TETRA PAK PROCESSING UK LIMITED's headquarters is located at ENGLAND, BUCKINGHAMSHIRE, HIGH WYCOMBE, EAGLE HOUSE PEREGRINE BUSINESS PARK, GOMM ROAD, HP13 7DL

What is TETRA PAK PROCESSING UK LIMITED's industry?

TETRA PAK PROCESSING UK LIMITED is in the industry of Other personal service activities n.e.c.

What year was TETRA PAK PROCESSING UK LIMITED started?

TETRA PAK PROCESSING UK LIMITED was started in 2001

What is the LEI number of TETRA PAK PROCESSING UK LIMITED?

TETRA PAK PROCESSING UK LIMITED LEI number is 549300J6FS7BUAGPP168

Sources: Companies House