Amcor Mediflex Limited in Warmley BRISTOL

Amcor Mediflex Limited BRISTOL

Founded in 1995, Amcor Mediflex, classified under reg no. 03051111 is an active company. Currently registered at 83 Tower Road North BS30 8XP, Bristol the company has been in the business for 29 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 1998/06/02 Amcor Mediflex Limited is no longer carrying the name Amcor Paper (europe).

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 31 March 2007 and Damien C. has been with the company for the least time - from 25 February 2019. Currently 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 Mediflex 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	03051111
Date of Incorporation	Fri, 28th Apr 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Damien C.

Position: Director

Appointed: 25 February 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 June 2010

Resigned: 15 April 2019

William W.

Position: Director

Appointed: 02 July 2007

Resigned: 18 April 2008

Stanley J.

Position: Secretary

Appointed: 01 July 2006

Resigned: 30 November 2011

Ian W.

Position: Director

Appointed: 30 June 2006

Resigned: 31 January 2011

Stephen A.

Position: Secretary

Appointed: 15 March 2002

Resigned: 01 July 2006

Nicholas B.

Position: Director

Appointed: 01 August 2000

Resigned: 29 April 2005

Adrian S.

Position: Secretary

Appointed: 31 December 1999

Resigned: 15 March 2002

Allen M.

Position: Director

Appointed: 30 November 1999

Resigned: 22 December 2006

Adrian S.

Position: Director

Appointed: 30 November 1999

Resigned: 17 May 2002

Leslie H.

Position: Director

Appointed: 12 June 1998

Resigned: 31 March 2007

Anthony C.

Position: Director

Appointed: 27 June 1997

Resigned: 30 November 1999

Eric M.

Position: Director

Appointed: 31 March 1996

Resigned: 27 June 1997

Graham J.

Position: Director

Appointed: 31 March 1996

Resigned: 30 June 2006

John G.

Position: Secretary

Appointed: 31 March 1996

Resigned: 31 December 1999

Louis L.

Position: Director

Appointed: 28 September 1995

Resigned: 31 March 1996

Francis A.

Position: Secretary

Appointed: 24 May 1995

Resigned: 31 March 1996

Peter C.

Position: Director

Appointed: 24 May 1995

Resigned: 12 June 1998

Geoffrey W.

Position: Director

Appointed: 24 May 1995

Resigned: 12 June 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1995

Resigned: 24 May 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 April 1995

Resigned: 24 May 1995

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Amcor Holding from Bristol, England. This PSC is classified as "an unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 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	11 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Amcor Paper (europe)	June 2, 1998
Brighthound	July 1, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 26th, January 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 26th, January 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 21st, December 2021	accounts	Free Download (22 pages)
AA	Small company accounts made up to 2020/06/30 filed on: 7th, January 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 28th, January 2020	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2018/06/30 filed on: 6th, November 2018	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2017/06/30 filed on: 26th, March 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 28th, March 2017	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/28 filed on: 5th, May 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP, 41366.00 PLN is the capital in company's statement on 2016/05/05	capital
AA	Full accounts for the period ending 2015/06/30 filed on: 19th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/28 filed on: 28th, April 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP, 41366.00 PLN is the capital in company's statement on 2015/04/28	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 22nd, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/28 filed on: 1st, May 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP, 41366.00 PLN is the capital in company's statement on 2014/05/01	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 9th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/28 filed on: 30th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 18th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/28 filed on: 1st, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 9th, November 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/28 filed on: 25th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 21st, December 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/28 filed on: 30th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 9th, November 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/05/26 with complete member list filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 23rd, March 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/05/13 with complete member list filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 23rd, April 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/05/04 with complete member list filed on: 4th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/04 with complete member list filed on: 4th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 6th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 6th, September 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006	annual return	Free Download (7 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 drawn up to 2005/05/16 with complete member list filed on: 16th, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/05/16 with complete member list filed on: 16th, May 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 5th, May 2005	accounts	Free Download
AA	Full accounts for the period ending 2004/06/30 filed on: 5th, May 2005	accounts
363s	Annual return drawn up to 2004/04/30 with complete member list filed on: 30th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/04/30 with complete member list filed on: 30th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 16th, October 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 16th, October 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/05/29 with complete member list filed on: 29th, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/05/29 with complete member list filed on: 29th, May 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 7th, January 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 7th, January 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/05/21 with complete member list filed on: 21st, May 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/05/21 with complete member list filed on: 21st, May 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 2nd, May 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 2nd, May 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/06/13 with complete member list filed on: 13th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/06/13 with complete member list filed on: 13th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 24th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 24th, April 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/05/26 with complete member list filed on: 26th, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/05/26 with complete member list filed on: 26th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 11th, February 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 11th, February 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1999/06/14 with complete member list filed on: 14th, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/06/14 with complete member list filed on: 14th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 29th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 29th, April 1999	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/06/98 filed on: 16th, October 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/98 filed on: 16th, October 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 18th, June 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 18th, June 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/05/28 with complete member list filed on: 28th, May 1998	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 1998/05/28	annual return
363s	Annual return drawn up to 1998/05/28 with complete member list filed on: 28th, May 1998	annual return
363(288)	Annual return (Director's particulars changed) up to 1998/05/28	annual return
244	Delivery ext'd 3 mth 30/06/97 filed on: 19th, August 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/97 filed on: 19th, August 1997	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1997/07/08 with complete member list filed on: 8th, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1997/07/08	annual return
363s	Annual return drawn up to 1997/07/08 with complete member list filed on: 8th, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1997/07/08	annual return
AA	Full accounts for the period ending 1996/06/30 filed on: 25th, June 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 25th, June 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/06/23 with complete member list filed on: 23rd, June 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/06/23 with complete member list filed on: 23rd, June 1996	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/06/96 filed on: 12th, October 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/96 filed on: 12th, October 1995	accounts	Free Download (2 pages)
224	Accounting reference date notified as 30/06 filed on: 3rd, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 3rd, July 1995	accounts	Free Download (1 page)

Amcor Mediflex Limited BRISTOL

Amcor Mediflex Limited Address / Contact

Company Information / Profile

Company staff

Damien C.

Matthew B.

Christopher C.

Michael W.

Timothy K.

Richard D.

William W.

Stanley J.

Ian W.

Stephen A.

Nicholas B.

Adrian S.

Allen M.

Adrian S.

Leslie H.

Anthony C.

Eric M.

Graham J.

John G.

Louis L.

Francis A.

Peter C.

Geoffrey W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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