Graphic Packaging International Foodservice Europe Ltd

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Graphic Packaging International Foodservice Europe Ltd

00497043•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
Website01606552537

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Incorporated

30/06/1951

Company Age

75 years

Directors

5

Employees

41

SIC Code

17219

Risk

low risk

Company Overview

Registration, classification & business activity

Graphic Packaging International Foodservice Europe Ltd (00497043) is a private limited with share capital incorporated on 30/06/1951 (75 years old) and registered in london, E145HU. The company operates under SIC code 17219 - manufacture of other paper and paperboard containers.

Private Limited With Share Capital
SIC: 17219
Small
Incorporated 30/06/1951
E145HU
41 employees

Financial Overview

Total Assets

£8.92M

Liabilities

£5.82M

Net Assets

£3.10M

Turnover

£8.96M

Cash

£620.0K

Key Metrics

41

Employees

5

Directors

1

Shareholders

Board of Directors

2
T
thomas anthony duncan garsed
director
J
jean-francois roche
director

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-11-2019
Move Registers To Sail Company With New Address
Category:Address
Date:05-11-2019
Change Sail Address Company With New Address
Category:Address
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2018
Resolution
Category:Resolution
Date:09-02-2018
Change Of Name Notice
Category:Change Of Name
Date:09-02-2018
Capital Allotment Shares
Category:Capital
Date:25-01-2018
Resolution
Category:Resolution
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Termination Director Company
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-05-2014
Termination Secretary Company With Name
Category:Officers
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2011
Termination Director Company With Name
Category:Officers
Date:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Termination Director Company With Name
Category:Officers
Date:29-10-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2008

Import / Export

Imports
12 Months10
60 Months55
Exports
12 Months10
60 Months56

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/11/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 10-11 Navigation Park, Road One, Winsford Industrial Estate, Winsford, Cheshire, CW73RL
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

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Contact

01606552537
internationalpaper.com
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU