Didsbury
Manchester
M20 2TF
Director Name | Mr Clayton Beck |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | American |
Status | Current |
Appointed | 02 June 2011(10 years, 6 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY |
Director Name | Mrs Helen Elizabeth Rees-Owst |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2017(16 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Station Road Milnrow Rochdale Lancashire OL16 4HQ |
Director Name | Ms Stacy Ann Williams |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2019(18 years, 4 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Human Resources Manager |
Country of Residence | England |
Correspondence Address | C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY |
Secretary Name | Mr Muhammad Sadiq Patel |
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Status | Current |
Appointed | 23 November 2020(20 years after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Correspondence Address | C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY |
Director Name | Clayton Beck |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 December 2000(1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 July 2002) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 2323 Lazy Lane Florence South Carolina Sc29506 Foreign |
Director Name | Charles John Hupfer |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 December 2000(1 month after company formation) |
Appointment Duration | 10 years, 5 months (resigned 02 June 2011) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 912 West Home Avenue Hartsville South Carolina United States |
Secretary Name | Clayton Beck |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 20 December 2000(1 month after company formation) |
Appointment Duration | 3 months, 1 week (resigned 31 March 2001) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 2323 Lazy Lane Florence South Carolina Sc29506 Foreign |
Director Name | Mr David Allan Collins |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2001(2 months after company formation) |
Appointment Duration | 16 years (resigned 18 January 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 24 Longhurst Lane Marple Bridge Stockport Cheshire SK6 5AE |
Secretary Name | David Allan Collins |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 2001(2 months after company formation) |
Appointment Duration | Resigned same day (resigned 15 January 2001) |
Role | Accountant |
Correspondence Address | Begonialaan 26 3080 Tervuren Belgium |
Secretary Name | Mr David Allan Collins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 2001(2 months after company formation) |
Appointment Duration | 16 years (resigned 19 January 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 24 Longhurst Lane Marple Bridge Stockport Cheshire SK6 5AE |
Director Name | Simon Joshua |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2002(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 June 2004) |
Role | Managing Director Commercial U |
Correspondence Address | Thornton Steads Witton Shield Farm Netherwitton Castle Morpeth NE61 4NL |
Director Name | Kostantinos Jim Kiriakopoulos |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 12 July 2002(1 year, 7 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 31 October 2013) |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6 Stamford Row 1 F Welman Way Altrincham Cheshire WA15 8WE |
Secretary Name | Ms Helen Elizabeth Rees-Owst |
---|---|
Status | Resigned |
Appointed | 19 January 2017(16 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 23 November 2020) |
Role | Company Director |
Correspondence Address | Station Road Milnrow Rochdale Lancashire OL16 4HQ |
Director Name | Cobbetts Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Secretary Name | Cobbetts Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Website | www.sonoco.com |
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Registered Address | C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Greetland and Stainland |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £15,600,000 |
Current Liabilities | £2,598,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 29 November 2024 (8 months from now) |
23 November 2020 | Appointment of Mr Muhammad Sadiq Patel as a secretary on 23 November 2020 (2 pages) |
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23 November 2020 | Termination of appointment of Helen Elizabeth Rees-Owst as a secretary on 23 November 2020 (1 page) |
17 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
3 March 2020 | Accounts for a dormant company made up to 31 December 2019 (10 pages) |
24 January 2020 | Registered office address changed from Station Road Milnrow Rochdale Lancashire OL16 4HQ to C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY on 24 January 2020 (1 page) |
15 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
30 October 2019 | Secretary's details changed for Ms Helen Rees on 15 June 2019 (1 page) |
30 October 2019 | Director's details changed for Ms Helen Elizabeth Rees on 15 June 2019 (2 pages) |
12 July 2019 | Accounts for a dormant company made up to 31 December 2018 (10 pages) |
3 April 2019 | Appointment of Ms Stacy Ann Williams as a director on 1 April 2019 (2 pages) |
2 April 2019 | Cessation of Angela Clayton as a person with significant control on 31 March 2019 (1 page) |
15 November 2018 | Cessation of David Allan Collins as a person with significant control on 30 January 2017 (1 page) |
15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
28 February 2018 | Accounts for a dormant company made up to 31 December 2017 (10 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with updates (3 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with updates (3 pages) |
27 March 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
27 March 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
19 January 2017 | Appointment of Ms Helen Rees as a secretary on 19 January 2017 (2 pages) |
19 January 2017 | Appointment of Ms Helen Rees as a secretary on 19 January 2017 (2 pages) |
19 January 2017 | Appointment of Ms Helen Elizabeth Rees as a director on 19 January 2017 (2 pages) |
19 January 2017 | Termination of appointment of David Allan Collins as a director on 18 January 2017 (1 page) |
19 January 2017 | Termination of appointment of David Allan Collins as a secretary on 19 January 2017 (1 page) |
19 January 2017 | Appointment of Ms Helen Elizabeth Rees as a director on 19 January 2017 (2 pages) |
19 January 2017 | Termination of appointment of David Allan Collins as a secretary on 19 January 2017 (1 page) |
19 January 2017 | Termination of appointment of David Allan Collins as a director on 18 January 2017 (1 page) |
16 November 2016 | Confirmation statement made on 15 November 2016 with updates (8 pages) |
16 November 2016 | Confirmation statement made on 15 November 2016 with updates (8 pages) |
9 March 2016 | Accounts for a dormant company made up to 31 December 2015 (10 pages) |
9 March 2016 | Accounts for a dormant company made up to 31 December 2015 (10 pages) |
17 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
24 March 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
24 March 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (10 pages) |
26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (10 pages) |
19 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
31 October 2013 | Termination of appointment of Kostantinos Kiriakopoulos as a director (1 page) |
31 October 2013 | Termination of appointment of Kostantinos Kiriakopoulos as a director (1 page) |
18 June 2013 | Full accounts made up to 31 December 2012 (11 pages) |
18 June 2013 | Full accounts made up to 31 December 2012 (11 pages) |
19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
13 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
13 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
9 May 2012 | Director's details changed for Kostantinos Jim Kiriakopoulos on 9 May 2012 (2 pages) |
9 May 2012 | Director's details changed for Kostantinos Jim Kiriakopoulos on 9 May 2012 (2 pages) |
9 May 2012 | Director's details changed for Kostantinos Jim Kiriakopoulos on 9 May 2012 (2 pages) |
18 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
18 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
2 June 2011 | Termination of appointment of Charles Hupfer as a director (1 page) |
2 June 2011 | Appointment of Mr Clayton Beck as a director (2 pages) |
2 June 2011 | Appointment of Mr Clayton Beck as a director (2 pages) |
2 June 2011 | Termination of appointment of Charles Hupfer as a director (1 page) |
17 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (7 pages) |
17 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (7 pages) |
18 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
18 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
15 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (6 pages) |
15 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (6 pages) |
10 December 2009 | Director's details changed for Charles John Hupfer on 24 November 2009 (2 pages) |
10 December 2009 | Director's details changed for Charles John Hupfer on 24 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Timothy John Nash on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for David Allan Collins on 24 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Kostantinos Jim Kiriakopoulos on 24 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Timothy John Nash on 24 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Timothy John Nash on 24 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Kostantinos Jim Kiriakopoulos on 24 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Timothy John Nash on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for David Allan Collins on 24 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Timothy John Nash on 9 December 2009 (2 pages) |
17 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
17 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
18 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
18 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
18 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
18 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
7 December 2007 | Return made up to 15/11/07; full list of members (3 pages) |
7 December 2007 | Return made up to 15/11/07; full list of members (3 pages) |
22 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
22 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
23 April 2007 | Director's particulars changed (1 page) |
23 April 2007 | Director's particulars changed (1 page) |
1 December 2006 | Return made up to 15/11/06; full list of members (3 pages) |
1 December 2006 | Return made up to 15/11/06; full list of members (3 pages) |
16 June 2006 | Full accounts made up to 31 December 2005 (11 pages) |
16 June 2006 | Full accounts made up to 31 December 2005 (11 pages) |
18 January 2006 | Resolutions
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18 January 2006 | Resolutions
|
4 January 2006 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
4 January 2006 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
8 December 2005 | Return made up to 15/11/05; full list of members (8 pages) |
8 December 2005 | Return made up to 15/11/05; full list of members (8 pages) |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
4 February 2005 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
4 February 2005 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
23 November 2004 | Return made up to 15/11/04; full list of members (8 pages) |
23 November 2004 | Return made up to 15/11/04; full list of members (8 pages) |
28 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
28 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
30 March 2004 | Nc inc already adjusted 21/12/00 (1 page) |
30 March 2004 | Return made up to 15/11/03; full list of members (8 pages) |
30 March 2004 | Return made up to 15/11/03; full list of members (8 pages) |
30 March 2004 | Resolution increasing nc (1 page) |
30 March 2004 | 882 as co is UNLTD (4 pages) |
30 March 2004 | Nc inc already adjusted 21/12/00 (1 page) |
30 March 2004 | 882 as co is UNLTD (4 pages) |
30 March 2004 | Resolution increasing nc (1 page) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (10 pages) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (10 pages) |
28 October 2003 | Resolutions
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28 October 2003 | Resolutions
|
12 February 2003 | Auditor's resignation (2 pages) |
12 February 2003 | Auditor's resignation (2 pages) |
3 February 2003 | Return made up to 15/11/02; full list of members
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3 February 2003 | Return made up to 15/11/02; full list of members
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11 November 2002 | Accounting reference date shortened from 30/11/02 to 31/12/01 (1 page) |
11 November 2002 | Accounting reference date shortened from 30/11/02 to 31/12/01 (1 page) |
11 November 2002 | Full accounts made up to 31 December 2001 (22 pages) |
11 November 2002 | Full accounts made up to 31 December 2001 (22 pages) |
8 November 2002 | Registered office changed on 08/11/02 from: station road milnrow rochdale lancashire 0L16 4HQ (1 page) |
8 November 2002 | Registered office changed on 08/11/02 from: station road milnrow rochdale lancashire 0L16 4HQ (1 page) |
4 November 2002 | Return made up to 15/11/01; full list of members
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4 November 2002 | Return made up to 15/11/01; full list of members
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8 August 2002 | New director appointed (2 pages) |
8 August 2002 | Director resigned (1 page) |
8 August 2002 | New director appointed (2 pages) |
8 August 2002 | New director appointed (2 pages) |
8 August 2002 | Director resigned (1 page) |
8 August 2002 | New director appointed (2 pages) |
8 August 2002 | New director appointed (2 pages) |
8 August 2002 | New director appointed (2 pages) |
27 May 2002 | Secretary resigned (1 page) |
27 May 2002 | Director resigned (1 page) |
27 May 2002 | Director resigned (1 page) |
27 May 2002 | Secretary resigned (1 page) |
28 March 2002 | Location of register of members (1 page) |
28 March 2002 | Location of register of members (1 page) |
26 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
26 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
26 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
26 April 2001 | Secretary resigned (1 page) |
26 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
26 April 2001 | Secretary resigned (1 page) |
5 April 2001 | New secretary appointed;new director appointed (3 pages) |
5 April 2001 | New secretary appointed;new director appointed (3 pages) |
8 March 2001 | New director appointed (2 pages) |
8 March 2001 | New secretary appointed;new director appointed (2 pages) |
8 March 2001 | New director appointed (2 pages) |
8 March 2001 | New secretary appointed;new director appointed (2 pages) |
11 December 2000 | Certificate of change of name and re-registration to Unlimited (2 pages) |
11 December 2000 | Resolutions
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11 December 2000 | Certificate of change of name and re-registration to Unlimited (2 pages) |
11 December 2000 | Resolutions
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8 December 2000 | Members' assent for rereg from LTD to UNLTD (1 page) |
8 December 2000 | Re-registration of Memorandum and Articles (12 pages) |
8 December 2000 | Application for reregistration from LTD to UNLTD (3 pages) |
8 December 2000 | Application for reregistration from LTD to UNLTD (3 pages) |
8 December 2000 | Re-registration of Memorandum and Articles (12 pages) |
8 December 2000 | Declaration of assent for reregistration to UNLTD (1 page) |
8 December 2000 | Members' assent for rereg from LTD to UNLTD (1 page) |
8 December 2000 | Declaration of assent for reregistration to UNLTD (1 page) |
15 November 2000 | Incorporation (18 pages) |
15 November 2000 | Incorporation (18 pages) |