Graham Packaging European Services Limited

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Graham Packaging European Services Limited

04346520•Private Limited With Share Capital

54 Portland Place, London, W1B1DY
WebsiteEmail07178498500

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Incorporated

03/01/2002

Company Age

24 years

Directors

3

Employees

7

SIC Code

82920

Risk

very low risk

Company Overview

Registration, classification & business activity

Graham Packaging European Services Limited (04346520) is a private limited with share capital incorporated on 03/01/2002 (24 years old) and registered in london, W1B1DY. The company operates under SIC code 82920 - packaging activities.

Graham packaging european services limited is a packaging and containers company based out of united kingdom.

Private Limited With Share Capital
SIC: 82920
Micro
Incorporated 03/01/2002
W1B1DY
7 employees

Financial Overview

Total Assets

£387.9K

Liabilities

£123.3K

Net Assets

£264.7K

Turnover

£1.00M

Cash

£177.0K

Key Metrics

7

Employees

3

Directors

1

Shareholders

Board of Directors

2
D
douglas lee cassel
director
F
frederic afarian
director

Filed Documents

100
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Capital Allotment Shares
Category:Capital
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Resolution
Category:Resolution
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2013
Move Registers To Sail Company
Category:Address
Date:04-07-2013
Change Sail Address Company With Old Address
Category:Address
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Resolution
Category:Resolution
Date:11-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-04-2012
Capital Allotment Shares
Category:Capital
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2011
Auditors Resignation Company
Category:Auditors
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:16-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2010
Termination Secretary Company With Name
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Move Registers To Sail Company
Category:Address
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Sail Address Company
Category:Address
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Termination Director Company With Name
Category:Officers
Date:08-01-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date30/09/2027
Filing Date30/03/2026
Latest Accounts31/12/2025

Trading Addresses

54 Portland Place, London, W1B 1Dy, W1B1DYRegistered

Contact

07178498500
firstname.lastname@grahampackaging.cominfo@grahampackaging.com
grahampackaging.com
54 Portland Place, London, W1B1DY