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Smurfit Kappa Investments Uk Ltd LIVERPOOL

Smurfit Kappa Investments Uk started in year 1986 as Private Limited Company with registration number 02014441. The Smurfit Kappa Investments Uk company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Liverpool at Cunard Buildings Water Street. Postal code: L3 1SF. Since Wed, 5th Jul 2006 Smurfit Kappa Investments Uk Ltd is no longer carrying the name Smurfit Investments Uk.

At present there are 3 directors in the the firm, namely Edwin F., John M. and Patrick M.. In addition one secretary - Nicola H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Keith C. who worked with the the firm until 16 March 2010.

Smurfit Kappa Investments Uk Ltd Address / Contact

Office Address Cunard Buildings Water Street
Office Address2 Pier Head
Town Liverpool
Post code L3 1SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02014441
Date of Incorporation Fri, 25th Apr 1986
Industry Manufacture of corrugated paper and paperboard, sacks and bags
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Edwin F.

Position: Director

Appointed: 01 July 2019

John M.

Position: Director

Appointed: 01 July 2018

Nicola H.

Position: Secretary

Appointed: 16 March 2010

Patrick M.

Position: Director

Appointed: 20 February 2006

Christopher A.

Position: Director

Appointed: 24 February 2009

Resigned: 26 January 2016

Clive B.

Position: Director

Appointed: 30 November 2006

Resigned: 30 June 2019

Keith C.

Position: Secretary

Appointed: 05 April 2006

Resigned: 16 March 2010

Robert V.

Position: Director

Appointed: 01 February 2006

Resigned: 30 November 2006

David B.

Position: Director

Appointed: 01 November 2005

Resigned: 31 January 2006

Michael D.

Position: Director

Appointed: 20 May 2005

Resigned: 28 February 2007

William F.

Position: Director

Appointed: 02 June 2003

Resigned: 31 March 2006

Andrew W.

Position: Director

Appointed: 01 October 2002

Resigned: 07 February 2006

Trevor B.

Position: Director

Appointed: 15 October 2001

Resigned: 01 March 2005

Roberto V.

Position: Director

Appointed: 07 March 2001

Resigned: 17 October 2002

Gerard F.

Position: Director

Appointed: 30 June 2000

Resigned: 29 September 2008

Michael O.

Position: Director

Appointed: 30 June 2000

Resigned: 29 September 2008

Robert B.

Position: Director

Appointed: 01 July 1998

Resigned: 05 March 2000

John P.

Position: Director

Appointed: 01 July 1998

Resigned: 05 April 2003

John C.

Position: Director

Appointed: 01 November 1997

Resigned: 02 September 2002

Peter W.

Position: Director

Appointed: 31 October 1996

Resigned: 28 February 1998

James R.

Position: Director

Appointed: 22 April 1996

Resigned: 28 February 1998

Patrick W.

Position: Director

Appointed: 31 October 1992

Resigned: 31 December 1999

Michael C.

Position: Director

Appointed: 31 October 1992

Resigned: 05 April 2006

Anthony S.

Position: Director

Appointed: 31 October 1992

Resigned: 22 May 2000

William S.

Position: Director

Appointed: 31 October 1992

Resigned: 31 July 1998

Dermot S.

Position: Director

Appointed: 31 October 1992

Resigned: 17 October 2002

Malcolm T.

Position: Director

Appointed: 31 October 1992

Resigned: 17 October 2002

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Smurfit Kappa Group Plc from Dublin, Ireland. The abovementioned PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smurfit Kappa Group Plc

Smurfit Kappa Group Plc Beech Hill, Clonskeagh, Dublin, Ireland

Legal authority Companies Acts
Legal form Plc
Country registered Ireland
Place registered Ireland
Registration number 433527
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

Smurfit Investments Uk July 5, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 25th, August 2023 		Free Download (23 pages)

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