Gpi Highbridge Limited in 5 Churchill Place, 10th Floor LONDON

Gpi Highbridge Limited LONDON

Founded in 2007, Gpi Highbridge, classified under reg no. 06371607 is an active company. Currently registered at C/o Corporation Service Company (uk) Limited, E14 5HU, London the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 6th Sep 2022 Gpi Highbridge Limited is no longer carrying the name Ar Packaging Highbridge.

At present there are 2 directors in the the firm, namely Tomas F. and Leif A.. In addition one secretary - David L. - is with the company. At present 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.

Gpi Highbridge Limited Address / Contact

Office Address	C/o Corporation Service Company (uk) Limited,
Office Address2	5 Churchill Place, 10th Floor
Town	London
Post code	E14 5HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06371607
Date of Incorporation	Fri, 14th Sep 2007
Industry	Manufacture of plastic packing goods
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 28th Sep 2023 (2023-09-28)
Last confirmation statement dated	Wed, 14th Sep 2022

Company staff

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 24 March 2023

Tomas F.

Position: Director

Appointed: 13 November 2018

David L.

Position: Secretary

Appointed: 29 January 2013

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Gpi International Ab from Lund, Sweden. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Ar Packaging Group Ab that entered Lund, Sweden as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Gpi International Ab

1 Maskinvägen, Lund, 221 00, PO Box 22, Sweden

Legal authority	Sweden
Legal form	Limited Company
Country registered	Sweden
Place registered	Sweden
Registration number	559180-8745
Notified on	5 September 2022
Nature of control:	75,01-100% shares

Ar Packaging Group Ab

1 Maskinvagen, Lund, Se 22100, Sweden

Legal authority	Swedish Companies Act 2005
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	5 September 2022
Nature of control:	significiant influence or control right to appoint and remove directors

Company previous names

Ar Packaging Highbridge	September 6, 2022
Flextrus	March 17, 2020
Baricol	April 28, 2008
Amcor Flexibles Baricol	December 13, 2007

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Mon, 24th Apr 2023. New Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU. Previous address: No 1 Gass Close Isleport Business Park Highbridge Somerset TA9 4JT filed on: 24th, April 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Mon, 24th Apr 2023. New Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU. Previous address: No 1 Gass Close Isleport Business Park Highbridge Somerset TA9 4JT filed on: 24th, April 2023	address	Free Download (1 page)
AP04	New secretary appointment on Fri, 24th Mar 2023 filed on: 24th, April 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, January 2023	accounts	Free Download (26 pages)
CERTNM	Company name changed ar packaging highbridge LIMITEDcertificate issued on 06/09/22 filed on: 6th, September 2022	change of name	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, December 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, February 2021	accounts	Free Download (25 pages)
MISC	Name correction from 'packaging highbridge LIMITED' to 'ar packaging highbridge LIMITED' filed on: 24th, March 2020	miscellaneous	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 17th Mar 2020 filed on: 17th, March 2020	resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 17th, March 2020	change of name	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (23 pages)
CH01	On Tue, 13th Nov 2018 director's details were changed filed on: 21st, November 2018	officers	Free Download (2 pages)
TM01	Wed, 17th Oct 2018 - the day director's appointment was terminated filed on: 13th, November 2018	officers	Free Download (1 page)
AP01	On Tue, 13th Nov 2018 new director was appointed. filed on: 13th, November 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (23 pages)
TM01	Tue, 4th Sep 2018 - the day director's appointment was terminated filed on: 14th, September 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (25 pages)
CH01	On Tue, 20th Sep 2016 director's details were changed filed on: 21st, September 2016	officers	Free Download (2 pages)
CH01	On Thu, 1st Sep 2016 director's details were changed filed on: 14th, September 2016	officers	Free Download (2 pages)
CH01	On Thu, 1st Sep 2016 director's details were changed filed on: 14th, September 2016	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 29th, December 2015	auditors	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 14th Sep 2015 with full list of members filed on: 14th, September 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 14th Sep 2014 with full list of members filed on: 9th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 9th Oct 2014: 1500000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, September 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 14th Sep 2013 with full list of members filed on: 16th, September 2013	annual return	Free Download (6 pages)
AP01	On Fri, 5th Jul 2013 new director was appointed. filed on: 5th, July 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 11th Feb 2013 filed on: 11th, February 2013	officers	Free Download (2 pages)
TM01	Mon, 11th Feb 2013 - the day director's appointment was terminated filed on: 11th, February 2013	officers	Free Download (1 page)
TM01	Mon, 21st Jan 2013 - the day director's appointment was terminated filed on: 21st, January 2013	officers	Free Download (1 page)
TM02	Mon, 21st Jan 2013 - the day secretary's appointment was terminated filed on: 21st, January 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 14th Sep 2012 with full list of members filed on: 12th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (17 pages)
MISC	Auditors statement under section 519 ca 2006 filed on: 12th, December 2011	miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 27th, October 2011	auditors	Free Download (1 page)
MISC	Section 519 filed on: 27th, October 2011	miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to Wed, 14th Sep 2011 with full list of members filed on: 7th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 24th, February 2011	accounts	Free Download (17 pages)
CH01	On Tue, 14th Sep 2010 director's details were changed filed on: 6th, October 2010	officers	Free Download (2 pages)
CH01	On Tue, 14th Sep 2010 director's details were changed filed on: 6th, October 2010	officers	Free Download (2 pages)
CH01	On Tue, 14th Sep 2010 director's details were changed filed on: 6th, October 2010	officers	Free Download (2 pages)
CH01	On Tue, 14th Sep 2010 director's details were changed filed on: 6th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 14th Sep 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, February 2010	accounts	Free Download (16 pages)
AP01	On Wed, 16th Dec 2009 new director was appointed. filed on: 16th, December 2009	officers	Free Download (2 pages)
363a	Annual return up to Wed, 30th Sep 2009 with shareholders record filed on: 30th, September 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, June 2009	resolution	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 22nd, May 2009	accounts	Free Download (17 pages)
123	Nc inc already adjusted 31/12/08 filed on: 10th, March 2009	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 10th, March 2009	resolution	Free Download (1 page)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 17th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to Wed, 8th Oct 2008 with shareholders record filed on: 8th, October 2008	annual return	Free Download (4 pages)
288b	On Thu, 3rd Jul 2008 Appointment terminated director filed on: 3rd, July 2008	officers	Free Download (1 page)
288a	On Thu, 3rd Jul 2008 Director and secretary appointed filed on: 3rd, July 2008	officers	Free Download (2 pages)
288a	On Thu, 3rd Jul 2008 Director appointed filed on: 3rd, July 2008	officers	Free Download (2 pages)
288b	On Thu, 3rd Jul 2008 Appointment terminated secretary filed on: 3rd, July 2008	officers	Free Download (1 page)
288a	On Thu, 3rd Jul 2008 Director appointed filed on: 3rd, July 2008	officers	Free Download (2 pages)
CERTNM	Company name changed baricol LIMITEDcertificate issued on 28/04/08 filed on: 28th, April 2008	change of name	Free Download (4 pages)
CERTNM	Company name changed amcor flexibles baricol LIMITEDcertificate issued on 13/12/07 filed on: 13th, December 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed amcor flexibles baricol LIMITEDcertificate issued on 13/12/07 filed on: 13th, December 2007	change of name	Free Download (2 pages)
288b	On Thu, 11th Oct 2007 Director resigned filed on: 11th, October 2007	officers	Free Download (1 page)
288a	On Thu, 11th Oct 2007 New secretary appointed filed on: 11th, October 2007	officers	Free Download (2 pages)
288b	On Thu, 11th Oct 2007 Secretary resigned filed on: 11th, October 2007	officers	Free Download (1 page)
288a	On Thu, 11th Oct 2007 New director appointed filed on: 11th, October 2007	officers	Free Download (2 pages)
288a	On Thu, 11th Oct 2007 New secretary appointed filed on: 11th, October 2007	officers	Free Download (2 pages)
288a	On Thu, 11th Oct 2007 New director appointed filed on: 11th, October 2007	officers	Free Download (2 pages)
287	Registered office changed on 11/10/07 from: 55 colmore row birmingham west midlands B3 2AS filed on: 11th, October 2007	address	Free Download (1 page)
288b	On Thu, 11th Oct 2007 Secretary resigned filed on: 11th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 11/10/07 from: 55 colmore row birmingham west midlands B3 2AS filed on: 11th, October 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 30/06/08 filed on: 11th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 30/06/08 filed on: 11th, October 2007	accounts	Free Download (1 page)
288b	On Thu, 11th Oct 2007 Director resigned filed on: 11th, October 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, September 2007	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 14th, September 2007	incorporation	Free Download (20 pages)

Gpi Highbridge Limited LONDON

Gpi Highbridge Limited Address / Contact

Company Information / Profile

Company staff

Corporation Service Company (uk) Limited

Tomas F.

David L.

Leif A.

Maud R.

Lars W.

Per N.

Simon E.

Simon E.

David S.

Stanley J.

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