Sudpack Uk Limited in 170 Midsummer Boulevard MILTON KEYNES - MK9 1BP

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Sudpack Uk Limited MILTON KEYNES

Sudpack Uk Limited was officially closed on 2023-05-16. Sudpack Uk was a private limited company that was located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, ENGLAND. This company (formally formed on 1967-07-13) was run by 2 directors.
Director Hartmut H. who was appointed on 01 February 2011.
Director Gabriel H. who was appointed on 01 May 2009.

The company was classified as "other business support service activities not elsewhere classified" (82990). According to the Companies House data, there was a name change on 1995-12-01, their previous name was Action Packaging Company. The most recent confirmation statement was filed on 2021-11-18 and last time the annual accounts were filed was on 31 December 2021. 2015-11-20 was the date of the last annual return.

Sudpack Uk Limited Address / Contact

Office Address	The Pinnacle
Office Address2	170 Midsummer Boulevard
Town	Milton Keynes
Post code	MK9 1BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00910628
Date of Incorporation	Thu, 13th Jul 1967
Date of Dissolution	Tue, 16th May 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	56 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 2nd Dec 2022
Last confirmation statement dated	Thu, 18th Nov 2021

Company staff

Hartmut H.

Position: Director

Appointed: 01 February 2011

Gabriel H.

Position: Director

Appointed: 01 May 2009

Marc V.

Position: Director

Appointed: 01 March 2014

Resigned: 13 November 2017

Lothar W.

Position: Director

Appointed: 01 August 2006

Resigned: 01 May 2009

Shirley M.

Position: Secretary

Appointed: 01 July 2006

Resigned: 13 November 2017

Ian B.

Position: Director

Appointed: 12 September 2005

Resigned: 13 November 2017

Sally C.

Position: Secretary

Appointed: 01 March 2005

Resigned: 30 June 2006

Gunter M.

Position: Director

Appointed: 06 June 2003

Resigned: 31 January 2011

Heinz R.

Position: Director

Appointed: 09 June 2001

Resigned: 27 March 2006

Steven B.

Position: Director

Appointed: 09 June 2001

Resigned: 13 November 2017

Paul B.

Position: Director

Appointed: 09 June 2001

Resigned: 31 May 2005

Geoffrey S.

Position: Director

Appointed: 25 April 1996

Resigned: 27 June 2003

Walter S.

Position: Director

Appointed: 25 April 1996

Resigned: 28 August 2001

Renato M.

Position: Director

Appointed: 25 April 1996

Resigned: 28 February 1997

Wolfgang B.

Position: Director

Appointed: 25 April 1996

Resigned: 28 August 2001

Helmut F.

Position: Director

Appointed: 05 November 1992

Resigned: 07 February 1995

Linda M.

Position: Secretary

Appointed: 05 November 1992

Resigned: 01 March 2005

Christian G.

Position: Director

Appointed: 05 November 1992

Resigned: 07 February 1995

Robert M.

Position: Director

Appointed: 05 November 1992

Resigned: 31 December 2000

Alfred R.

Position: Director

Appointed: 05 November 1992

Resigned: 28 August 2001

People with significant control

Johannes R.

Notified on	23 February 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sudpack-Export Ag

Blegistrasse 7 Blegistrasse 7, Ch-6341, Baar, Switzerland

Legal authority	Obligationenrecht
Legal form	Private Limited Company
Country registered	Switzerland
Place registered	Zug
Registration number	Che-107.950.937
Notified on	6 April 2016
Ceased on	23 February 2020
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Action Packaging Company	December 1, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 16th, September 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 16th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 16th, November 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 25th, February 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 19th, March 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 17th, May 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, April 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th November 2015 filed on: 23rd, November 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, March 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th November 2014 filed on: 20th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, August 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th November 2013 filed on: 29th, November 2013	annual return	Free Download (5 pages)
SH01	1400000.00 GBP is the capital in company's statement on Friday 29th November 2013	capital
AA	Accounts made up to Monday 31st December 2012 filed on: 7th, June 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th November 2012 filed on: 21st, November 2012	annual return	Free Download (5 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 11th, July 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th November 2011 filed on: 21st, November 2011	annual return	Free Download (6 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 12th, May 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th November 2010 filed on: 22nd, November 2010	annual return	Free Download (7 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 2nd, June 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th November 2009 filed on: 20th, November 2009	annual return	Free Download (6 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 20th, May 2009	accounts	Free Download (16 pages)
363a	Period up to Monday 1st December 2008 - Annual return with full member list filed on: 1st, December 2008	annual return	Free Download (4 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 13th, October 2008	accounts	Free Download (16 pages)
363s	Period up to Friday 23rd November 2007 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (8 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 20th, July 2007	accounts	Free Download (18 pages)
363s	Period up to Saturday 20th January 2007 - Annual return with full member list filed on: 20th, January 2007	annual return	Free Download (8 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 28th, April 2006	accounts	Free Download (16 pages)
363a	Period up to Wednesday 16th November 2005 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (3 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 21st, July 2005	accounts	Free Download (15 pages)
363s	Period up to Wednesday 30th March 2005 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (24 pages)
363s	Period up to Tuesday 25th November 2003 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (8 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (21 pages)
363s	Period up to Friday 22nd November 2002 - Annual return with full member list filed on: 22nd, November 2002	annual return	Free Download (8 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 15th, April 2002	accounts	Free Download (18 pages)
363s	Period up to Wednesday 9th January 2002 - Annual return with full member list filed on: 9th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 9th January 2002 (Registered office changed on 09/01/02)	annual return
AA	Accounts made up to Sunday 31st December 2000 filed on: 27th, October 2001	accounts	Free Download (18 pages)
363s	Period up to Saturday 20th January 2001 - Annual return with full member list filed on: 20th, January 2001	annual return	Free Download (7 pages)
AA	Accounts made up to Friday 31st December 1999 filed on: 10th, October 2000	accounts	Free Download (18 pages)
363s	Period up to Monday 31st January 2000 - Annual return with full member list filed on: 31st, January 2000	annual return	Free Download (7 pages)
AA	Accounts made up to Thursday 31st December 1998 filed on: 21st, July 1999	accounts	Free Download (18 pages)
363a	Period up to Monday 30th November 1998 - Annual return with full member list filed on: 30th, November 1998	annual return	Free Download (7 pages)
AA	Accounts made up to Wednesday 31st December 1997 filed on: 27th, May 1998	accounts	Free Download (17 pages)
363s	Period up to Wednesday 26th November 1997 - Annual return with full member list filed on: 26th, November 1997	annual return	Free Download (6 pages)
AA	Accounts made up to Tuesday 31st December 1996 filed on: 27th, August 1997	accounts	Free Download (17 pages)
363(190)	Location of debenture register address changed filed on: 26th, November 1996	annual return
363a	Period up to Tuesday 26th November 1996 - Annual return with full member list filed on: 26th, November 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 26th, November 1996	annual return
AA	Accounts made up to Sunday 31st December 1995 filed on: 3rd, November 1996	accounts	Free Download (16 pages)
363x	Return made up to 15/11/95; full list of members filed on: 12th, December 1995	annual return	Free Download (12 pages)
AA	Accounts made up to Saturday 31st December 1994 filed on: 24th, October 1995	accounts	Free Download (21 pages)
363x	Return made up to 15/11/94; no change of members filed on: 21st, March 1995	annual return	Free Download (10 pages)
AA	Accounts made up to Friday 31st December 1993 filed on: 16th, August 1994	accounts
363x	Return made up to 15/11/93; no change of members filed on: 9th, December 1993	annual return
AA	Accounts made up to Thursday 31st December 1992 filed on: 30th, September 1993	accounts
363x	Return made up to 05/11/92; full list of members filed on: 10th, December 1992	annual return
AA	Accounts made up to Tuesday 31st December 1991 filed on: 16th, June 1992	accounts
363x	Return made up to 05/11/91; no change of members filed on: 28th, November 1991	annual return
AA	Accounts made up to Monday 31st December 1990 filed on: 23rd, September 1991	accounts
363	Return made up to 05/11/90; full list of members filed on: 5th, December 1990	annual return
AA	Accounts made up to Sunday 31st December 1989 filed on: 30th, November 1990	accounts
363	Return made up to 03/08/89; full list of members filed on: 27th, November 1989	annual return
AA	Small company accounts for the period up to Saturday 31st December 1988 filed on: 1st, November 1989	accounts
363	Return made up to 03/05/88; full list of members filed on: 22nd, March 1989	annual return
AA	Small company accounts for the period up to Thursday 31st December 1987 filed on: 7th, June 1988	accounts
363	Return made up to 20/04/87; full list of members filed on: 27th, August 1987	annual return
AA	Small company accounts for the period up to Wednesday 31st December 1986 filed on: 19th, June 1987	accounts
363	Return made up to 14/03/86; full list of members filed on: 30th, October 1986	annual return
AA	Small company accounts for the period up to Tuesday 31st December 1985 filed on: 20th, August 1986	accounts

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