Amcor Flexibles Uk Holding Limited in Warmley BRISTOL

Amcor Flexibles Uk Holding Limited BRISTOL

Founded in 2001, Amcor Flexibles Uk Holding, classified under reg no. 04160805 is an active company. Currently registered at 83 Tower Road North BS30 8XP, Bristol the company has been in the business for twenty three years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since July 27, 2001 Amcor Flexibles Uk Holding Limited is no longer carrying the name Amcor Flexibles Uk.

The company 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 31 March 2007 and Damien C. has been with the company for the least time - from 18 January 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amcor Flexibles Uk Holding Limited 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	04160805
Date of Incorporation	Thu, 15th Feb 2001
Industry	Activities of head offices
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Damien C.

Position: Director

Appointed: 18 January 2019

Matthew B.

Position: Director

Appointed: 28 September 2018

Christopher C.

Position: Director

Appointed: 31 March 2007

Michael W.

Position: Director

Appointed: 12 December 2016

Resigned: 28 September 2018

Timothy K.

Position: Director

Appointed: 07 November 2011

Resigned: 12 December 2016

Richard D.

Position: Director

Appointed: 25 February 2011

Resigned: 15 April 2019

Stanley J.

Position: Secretary

Appointed: 01 July 2006

Resigned: 30 November 2011

Ian W.

Position: Director

Appointed: 30 June 2006

Resigned: 18 February 2011

Leslie H.

Position: Director

Appointed: 29 April 2005

Resigned: 31 March 2007

Stephen A.

Position: Secretary

Appointed: 06 January 2003

Resigned: 01 July 2006

Nicholas B.

Position: Director

Appointed: 30 March 2001

Resigned: 29 April 2005

Nicholas B.

Position: Secretary

Appointed: 30 March 2001

Resigned: 06 January 2003

Graham J.

Position: Director

Appointed: 30 March 2001

Resigned: 30 June 2006

Allen M.

Position: Director

Appointed: 30 March 2001

Resigned: 22 December 2006

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2001

Resigned: 30 March 2001

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 15 February 2001

Resigned: 30 March 2001

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Amcor Holding from Bristol, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Amcor Holding

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House Register
Registration number	04227446
Notified on	8 October 2019
Nature of control:	75,01-100% shares

Company previous names

Amcor Flexibles Uk	July 27, 2001
Hackremco (no.1790)	March 28, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 16th, February 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 16th, February 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 30th, December 2021	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 11th, March 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 28th, January 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 7th, November 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 23rd, March 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 28th, March 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 25th, February 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to February 15, 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to February 15, 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 17, 2015: 83975260.00 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 16th, December 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to February 15, 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 17th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to February 15, 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 18th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to February 15, 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 17th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to February 15, 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 21st, December 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to February 15, 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 9th, November 2009	accounts	Free Download (11 pages)
363a	Annual return made up to April 2, 2009 filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 23rd, March 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 10th, March 2008	accounts	Free Download (12 pages)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 21st, September 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 21st, September 2007	accounts	Free Download (12 pages)
363a	Annual return made up to February 19, 2007 filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 19, 2007 filed on: 19th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 10th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 10th, July 2006	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 18th, April 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 18th, April 2006	accounts	Free Download (1 page)
363s	Annual return made up to February 21, 2006 filed on: 21st, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 21, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to February 21, 2006 filed on: 21st, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 21, 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (11 pages)
363s	Annual return made up to March 8, 2005 filed on: 8th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 8, 2005 filed on: 8th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 6th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 6th, May 2004	accounts	Free Download (11 pages)
363s	Annual return made up to February 23, 2004 filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 23, 2004 filed on: 23rd, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 4th, September 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 4th, September 2003	accounts	Free Download (11 pages)
363s	Annual return made up to March 7, 2003 filed on: 7th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 7, 2003 filed on: 7th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 7th, June 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 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 made up to February 19, 2002 filed on: 19th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to February 19, 2002 filed on: 19th, February 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 5th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 5th, April 2001	accounts	Free Download (1 page)

Amcor Flexibles Uk Holding Limited BRISTOL

Amcor Flexibles Uk Holding Limited Address / Contact

Company Information / Profile

Company staff

Damien C.

Matthew B.

Christopher C.

Michael W.

Timothy K.

Richard D.

Stanley J.

Ian W.

Leslie H.

Stephen A.

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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