Amcor Europe Group Management in Warmley BRISTOL

Amcor Europe Group Management BRISTOL

Amcor Europe Group Management started in year 2001 as Private Unlimited Company with registration number 04176956. The Amcor Europe Group Management company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bristol at 83 Tower Road North. Postal code: BS30 8XP. Since 5th December 2001 Amcor Europe Group Management is no longer carrying the name Amcor Services No. 1.

The firm has 3 directors, namely Damien C., Matthew B. and Christopher C.. Of them, Christopher C. has been with the company the longest, being appointed on 30 April 2010 and Damien C. has been with the company for the least time - from 7 January 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amcor Europe Group Management Address / Contact

Office Address	83 Tower Road North
Office Address2	Warmley
Town	Bristol
Post code	BS30 8XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04176956
Date of Incorporation	Fri, 9th Mar 2001
Industry	Activities of head offices
End of financial Year	30th June
Company age	23 years old
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Damien C.

Position: Director

Appointed: 07 January 2019

Matthew B.

Position: Director

Appointed: 29 December 2016

Christopher C.

Position: Director

Appointed: 30 April 2010

Michael W.

Position: Director

Appointed: 29 December 2016

Resigned: 28 September 2018

Richard D.

Position: Director

Appointed: 20 November 2013

Resigned: 15 April 2019

Timothy K.

Position: Director

Appointed: 29 March 2010

Resigned: 29 December 2016

William W.

Position: Director

Appointed: 18 April 2008

Resigned: 24 January 2011

Christopher C.

Position: Director

Appointed: 31 March 2007

Resigned: 29 March 2010

Stanley J.

Position: Secretary

Appointed: 01 July 2006

Resigned: 30 November 2011

Ian W.

Position: Director

Appointed: 30 June 2006

Resigned: 11 March 2011

Kenneth M.

Position: Director

Appointed: 01 July 2005

Resigned: 18 April 2008

Leslie H.

Position: Director

Appointed: 29 April 2005

Resigned: 31 March 2007

Stephen A.

Position: Secretary

Appointed: 06 January 2003

Resigned: 01 July 2006

Russell J.

Position: Director

Appointed: 24 June 2002

Resigned: 08 December 2004

Nicholas B.

Position: Secretary

Appointed: 08 June 2001

Resigned: 06 January 2003

Nicholas B.

Position: Director

Appointed: 08 June 2001

Resigned: 29 April 2005

Graham J.

Position: Director

Appointed: 08 June 2001

Resigned: 30 June 2006

Allen M.

Position: Director

Appointed: 08 June 2001

Resigned: 22 December 2006

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2001

Resigned: 08 June 2001

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 09 March 2001

Resigned: 08 June 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Amcor Holding from Bristol, England. This PSC is categorised as "an unlimited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Amcor France Sas that put Paris La Défense Cedex, France as the official address. This PSC has a legal form of "a société par actions simplifiée", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Amcor Holding

83 Tower Road North, Bristol, BS30 8XP, England

Legal authority	Companies Act 2006
Legal form	Unlimited Company
Country registered	United Kingdom
Place registered	Companies House Register
Registration number	04227446
Notified on	28 March 2023
Nature of control:	significiant influence or control

Amcor France Sas

Immeuble Lavoisier 4 Place Des Vosges, Paris La Défense Cedex, 92052, France

Legal authority	The Commercial Code, France
Legal form	Société Par Actions Simplifiée
Country registered	France
Place registered	Infogreffe
Registration number	377499041
Notified on	11 June 2019
Ceased on	28 March 2023
Nature of control:	75,01-100% shares

Company previous names

Amcor Services No. 1	December 5, 2001
Amcor Funding No.1	June 11, 2001
Hackunlimco (no.27)	April 20, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 2nd, November 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 2nd, November 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 7th, April 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 14th, July 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 9th, July 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 17th, December 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 26th, March 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 6th, April 2017	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 9th March 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th March 2016: 80684000.00 EUR	capital
AA	Full accounts for the period ending 30th June 2015 filed on: 25th, February 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 17th, March 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 9th March 2015 with full list of members filed on: 10th, March 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 9th March 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 23rd, January 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 9th March 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 23rd, January 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 18th, April 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 9th March 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 5th, April 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 9th March 2011 with full list of members filed on: 10th, March 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 9th March 2010 with full list of members filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 2nd, December 2009	accounts	Free Download (21 pages)
363a	Annual return up to 3rd April 2009 with shareholders record filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 21st, December 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 23rd, July 2008	accounts	Free Download (22 pages)
363a	Annual return up to 12th March 2008 with shareholders record filed on: 12th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 30th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 30th, May 2007	accounts	Free Download (13 pages)
363a	Annual return up to 12th March 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 12th March 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 10th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 10th, October 2006	accounts	Free Download (15 pages)
363s	Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (8 pages)
363(288)	14th March 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 15th, December 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 15th, December 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 5th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 5th, May 2005	accounts	Free Download (12 pages)
363s	Annual return up to 11th March 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 11th March 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 2nd, June 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 2nd, June 2004	accounts	Free Download (14 pages)
363s	Annual return up to 15th March 2004 with shareholders record filed on: 15th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 15th March 2004 with shareholders record filed on: 15th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 8th April 2003 with shareholders record filed on: 8th, April 2003	annual return	Free Download (9 pages)
363s	Annual return up to 8th April 2003 with shareholders record filed on: 8th, April 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 7th, June 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 7th, June 2002	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/02 to 30/06/01 filed on: 22nd, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 30/06/01 filed on: 22nd, May 2002	accounts	Free Download (1 page)
363s	Annual return up to 13th March 2002 with shareholders record filed on: 13th, March 2002	annual return	Free Download (7 pages)
363(288)	13th March 2002 Annual return (Director resigned)	annual return
363s	Annual return up to 13th March 2002 with shareholders record filed on: 13th, March 2002	annual return	Free Download (7 pages)
363(288)	13th March 2002 Annual return (Director resigned)	annual return
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 15th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 15th, June 2001	accounts	Free Download (1 page)

Amcor Europe Group Management BRISTOL

Amcor Europe Group Management Address / Contact

Company Information / Profile

Company staff

Damien C.

Matthew B.

Christopher C.

Michael W.

Richard D.

Timothy K.

William W.

Christopher C.

Stanley J.

Ian W.

Kenneth M.

Leslie H.

Stephen A.

Russell J.

Nicholas B.

Nicholas B.

Graham J.

Allen M.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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