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GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED - C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 08401610
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Corporation Service Company (Uk) Limited 5 Churchill Place
- 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- ROCHE, Jean-Francois
- SCHERGER, Stephen Richard
- TASHMA, Lauren
- Company secretaries
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-13
- Age Of Company 2013-02-13 11 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Graphic Packaging International Box Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BENSON DISTRIBUTION LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-11
- Last Date: 2023-01-28
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GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED Company Description
- GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 08401610. Its current trading status is "live". It was registered 2013-02-13. It was previously called BENSON DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "49410". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Corporation Service Company (Uk) Limited 5 Churchill Place .
Get GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graphic Packaging International Distribution Limited - C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 2013-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-16) - AD01
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appoint-corporate-secretary-company-with-name-date (2024-02-16) - AP04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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accounts-with-accounts-type-full (2023-01-03) - AA
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termination-director-company-with-name-termination-date (2023-01-17) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-28) - CH01
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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change-person-director-company-with-change-date (2022-12-09) - CH01
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change-person-director-company-with-change-date (2022-12-12) - CH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-05) - CH01
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change-person-director-company-with-change-date (2021-02-11) - CH01
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accounts-with-accounts-type-full (2021-10-03) - AA
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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accounts-with-accounts-type-full (2021-01-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-06) - AD01
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change-to-a-person-with-significant-control (2021-07-06) - PSC05
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change-person-director-company-with-change-date (2021-12-15) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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change-person-director-company-with-change-date (2019-12-20) - CH01
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change-person-director-company-with-change-date (2019-12-05) - CH01
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change-person-director-company-with-change-date (2019-10-18) - CH01
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accounts-with-accounts-type-full (2019-09-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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accounts-with-accounts-type-full (2018-08-23) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-02-24) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-23) - CH01
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termination-secretary-company-with-name-termination-date (2016-08-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-26) - AD01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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accounts-with-accounts-type-full (2016-09-28) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-09-22) - AA01
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accounts-with-accounts-type-full (2015-12-23) - AA
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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certificate-change-of-name-company (2015-06-05) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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change-account-reference-date-company-current-extended (2014-05-29) - AA01
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termination-secretary-company-with-name (2014-06-10) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-06) - AP03
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accounts-with-accounts-type-full (2014-11-19) - AA
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termination-director-company-with-name (2014-06-10) - TM01
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mortgage-satisfy-charge-full (2014-10-24) - MR04
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-02) - MR01
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incorporation-company (2013-02-13) - NEWINC