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Nordic Packaging And Container Holdings Limited MANCHESTER

Founded in 2016, Nordic Packaging And Container Holdings, classified under reg no. 10351723 is an active company. Currently registered at One M2 3DE, Manchester the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 16th May 2017 Nordic Packaging And Container Holdings Limited is no longer carrying the name Nordic Packaging And Container (UK) Intermediate Holdings.

The firm has 3 directors, namely Erik P., Pierre M. and Denis Z.. Of them, Erik P., Pierre M., Denis Z. have been with the company the longest, being appointed on 7 May 2019. 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.

Nordic Packaging And Container Holdings Limited Address / Contact

Office Address One
Office Address2 St Peters Square
Town Manchester
Post code M2 3DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10351723
Date of Incorporation Tue, 30th Aug 2016
Industry Packaging activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Erik P.

Position: Director

Appointed: 07 May 2019

Pierre M.

Position: Director

Appointed: 07 May 2019

Denis Z.

Position: Director

Appointed: 07 May 2019

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 11 May 2017

Saqib K.

Position: Secretary

Appointed: 16 December 2019

Resigned: 27 April 2023

Marco C.

Position: Director

Appointed: 11 May 2017

Resigned: 07 May 2019

Thomas M.

Position: Director

Appointed: 06 February 2017

Resigned: 07 May 2019

Richard C.

Position: Director

Appointed: 06 February 2017

Resigned: 07 May 2019

David W.

Position: Director

Appointed: 06 February 2017

Resigned: 07 May 2019

Thomas S.

Position: Director

Appointed: 30 August 2016

Resigned: 07 May 2019

Mark T.

Position: Secretary

Appointed: 30 August 2016

Resigned: 11 May 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Jean-Paul M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nordic Packaging and Container (Uk) Holdings Limited that put Manchester, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jean-Paul M.

Notified on 29 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Nordic Packaging And Container (Uk) Holdings Limited

One St Peter's Square, Manchester, M2 3DE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10351644
Notified on 30 August 2016
Ceased on 29 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nordic Packaging And Container (UK) Intermediate Holdings May 16, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
On Mon, 1st Apr 2024 new director was appointed.
filed on: 2nd, April 2024 		Free Download (2 pages)

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