Avery Dennison Uk Ii Limited in Nelson Park East CRAMLINGTON

Avery Dennison Uk Ii Limited CRAMLINGTON

Founded in 2003, Avery Dennison Uk Ii, classified under reg no. 04683413 is an active company. Currently registered at Avery Dennison Nelson Way NE23 1JR, Cramlington the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since February 20, 2008 Avery Dennison Uk Ii Limited is no longer carrying the name Avery Dennison Office Products U.k.

The company has 2 directors, namely John M., Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 20 February 2012 and John M. has been with the company for the least time - from 29 February 2024. 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.

Avery Dennison Uk Ii Limited Address / Contact

Office Address	Avery Dennison Nelson Way
Office Address2	Nelson Park East
Town	Cramlington
Post code	NE23 1JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04683413
Date of Incorporation	Sun, 2nd Mar 2003
Industry	Wholesale of other office machinery and equipment
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

John M.

Position: Director

Appointed: 29 February 2024

Michael C.

Position: Director

Appointed: 20 February 2012

Emine A.

Position: Director

Appointed: 18 April 2017

Resigned: 12 March 2021

Jeroen D.

Position: Director

Appointed: 28 February 2017

Resigned: 31 August 2020

Wilhelmina L.

Position: Secretary

Appointed: 26 November 2013

Resigned: 18 April 2017

Wilhelmina L.

Position: Director

Appointed: 26 November 2013

Resigned: 18 April 2017

Maria S.

Position: Director

Appointed: 01 July 2013

Resigned: 26 November 2013

Maria S.

Position: Secretary

Appointed: 01 July 2013

Resigned: 26 November 2013

Ignacio W.

Position: Secretary

Appointed: 20 February 2012

Resigned: 01 July 2013

Huibert G.

Position: Director

Appointed: 20 February 2012

Resigned: 29 February 2016

Ignacio W.

Position: Director

Appointed: 20 February 2012

Resigned: 01 July 2013

Paul N.

Position: Director

Appointed: 10 March 2011

Resigned: 29 February 2024

Susan M.

Position: Director

Appointed: 15 October 2008

Resigned: 20 February 2012

Bjarne M.

Position: Director

Appointed: 01 March 2007

Resigned: 01 January 2009

Alida V.

Position: Secretary

Appointed: 03 April 2003

Resigned: 20 February 2012

Robert V.

Position: Director

Appointed: 03 April 2003

Resigned: 15 October 2008

Alida V.

Position: Director

Appointed: 03 April 2003

Resigned: 20 February 2012

Richard R.

Position: Director

Appointed: 03 April 2003

Resigned: 01 March 2007

Karyn R.

Position: Director

Appointed: 03 April 2003

Resigned: 20 February 2012

Martin R.

Position: Nominee Director

Appointed: 02 March 2003

Resigned: 03 April 2003

Matthew L.

Position: Nominee Director

Appointed: 02 March 2003

Resigned: 03 April 2003

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2003

Resigned: 03 April 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Avery Dennison Office Products Manufacturing U.k. Ltd. from London, United Kingdom. This PSC is classified as "a private limited 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.

Avery Dennison Office Products Manufacturing U.K. Ltd.

7 Albemarle Street, London, W1S 4HQ, United Kingdom

Legal authority	Laws Of United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	03132894
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Avery Dennison Office Products U.k	February 20, 2008
Stampbay	June 30, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, December 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 14th, October 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, December 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, October 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2015 filed on: 18th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, January 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2014 filed on: 28th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 28, 2014: 500001.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2013 filed on: 14th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 5th, October 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2012 filed on: 20th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 7th, November 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2011 filed on: 18th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 26th, November 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2010 filed on: 9th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 16th, September 2009	accounts	Free Download (25 pages)
363a	Period up to August 14, 2009 - Annual return with full member list filed on: 14th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, February 2009	accounts	Free Download (21 pages)
363a	Period up to August 26, 2008 - Annual return with full member list filed on: 26th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, July 2008	accounts	Free Download (19 pages)
363a	Period up to August 17, 2007 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (3 pages)
363a	Period up to August 17, 2007 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, June 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, June 2007	accounts	Free Download (20 pages)
363a	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (3 pages)
363a	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 1, 2005 filed on: 6th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 1, 2005 filed on: 6th, February 2006	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (2 pages)
363a	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 27, 2003 filed on: 22nd, February 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 27, 2003 filed on: 22nd, February 2005	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 25th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 25th, October 2004	accounts	Free Download (1 page)
363a	Period up to August 9, 2004 - Annual return with full member list filed on: 9th, August 2004	annual return	Free Download (6 pages)
363a	Period up to August 9, 2004 - Annual return with full member list filed on: 9th, August 2004	annual return	Free Download (6 pages)
363a	Period up to August 27, 2003 - Annual return with full member list filed on: 27th, August 2003	annual return	Free Download (6 pages)
363a	Period up to August 27, 2003 - Annual return with full member list filed on: 27th, August 2003	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, July 2003	incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, July 2003	incorporation	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 25th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 25th, April 2003	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, April 2003	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, April 2003	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2003	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2003	incorporation	Free Download (25 pages)

Avery Dennison Uk Ii Limited CRAMLINGTON

Avery Dennison Uk Ii Limited Address / Contact

Company Information / Profile

Company staff

John M.

Michael C.

Emine A.

Jeroen D.

Wilhelmina L.

Wilhelmina L.

Maria S.

Maria S.

Ignacio W.

Huibert G.

Ignacio W.

Paul N.

Susan M.

Bjarne M.

Alida V.

Robert V.

Alida V.

Richard R.

Karyn R.

Martin R.

Matthew L.

Clifford Chance Secretaries Limited

People with significant control

Company previous names

Company filings

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