Graphic Packaging International UK Finance Limited

Company Name	Graphic Packaging International UK Finance Limited
Company Status	Dissolved
Company Number	09046983
Category	Private Limited Company
Incorporation Date	19 May 2014(9 years, 11 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Lauren Tashma
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	19 May 2014(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1500 Riveredge Parkway Suite 100 Atlanta 30328 Georgia

Director Name	Ms Eveline Maria Van De Rovaart
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Dutch
Status	Closed
Appointed	19 May 2014(same day as company formation)
Role	Business Executive
Country of Residence	Belgium
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Mr Stephen Richard Scherger
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	15 August 2016(2 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 13 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	1500 Riveredge Parkway Suite 100 Atlanta Georgia 30328 United States

Director Name	Jean-Francois Roche
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	21 April 2020(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 July 2021)
Role	Vice President Global Accounts
Country of Residence	Belgium
Correspondence Address	Building Fp502 - 1st Floor Belgicastraat 7 Zaventem B-1930

Director Name	Ms Hilde Maria Willy Van Moeseke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 May 2014(same day as company formation)
Role	Business Executive
Country of Residence	Belgium
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Joseph Paul Yost
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2014(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1500 Riveredge Parkway Suite 100 Atlanta Ga 30328

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 2014(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Graphic Packaging International Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 January 2021	Director's details changed for Mr Stephen Richard Scherger on 1 July 2020 (2 pages)
5 January 2021	Full accounts made up to 31 December 2019 (18 pages)
17 June 2020	Appointment of Jean-Francois Roche as a director on 21 April 2020 (2 pages)
16 June 2020	Termination of appointment of Hilde Maria Willy Van Moeseke as a director on 20 April 2020 (1 page)
16 June 2020	Termination of appointment of Joseph Paul Yost as a director on 20 April 2020 (1 page)
4 June 2020	Director's details changed for Ms Eveline Maria Van De Rovaart on 21 December 2016 (2 pages)
4 June 2020	Director's details changed for Ms Lauren Tashma on 21 May 2014 (2 pages)
4 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
20 December 2019	Director's details changed for Mr Joseph Paul Yost on 17 December 2019 (2 pages)
5 December 2019	Director's details changed for Mr Joseph Paul Yost on 1 January 2018 (2 pages)
26 September 2019	Full accounts made up to 31 December 2018 (18 pages)
29 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
23 August 2018	Full accounts made up to 31 December 2017 (18 pages)
4 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
7 November 2017	Full accounts made up to 31 December 2016 (16 pages)
7 November 2017	Full accounts made up to 31 December 2016 (16 pages)
12 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
30 August 2016	Appointment of Mr Stephen Richard Scherger as a director on 15 August 2016 (2 pages)
30 August 2016	Appointment of Mr Stephen Richard Scherger as a director on 15 August 2016 (2 pages)
26 August 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-08-26 GBP 1 (7 pages)
26 August 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-08-26 GBP 1 (7 pages)
25 August 2016	Director's details changed for Mrs Hilde Maria Willy Van Moeseke on 19 May 2014 (2 pages)
25 August 2016	Director's details changed for Mrs Hilde Maria Willy Van Moeseke on 19 May 2014 (2 pages)
24 August 2016	Director's details changed for Mrs Hilde Maria Willy Van Moeseke on 1 May 2016 (2 pages)
24 August 2016	Director's details changed for Mrs Hilde Maria Willy Van Moeseke on 1 May 2016 (2 pages)
23 August 2016	Director's details changed for Mr Joseph Paul Yost on 1 May 2016 (2 pages)
23 August 2016	Director's details changed for Mrs Eveline Maria Van De Rovaart on 1 May 2016 (2 pages)
23 August 2016	Director's details changed for Mrs Eveline Maria Van De Rovaart on 1 May 2016 (2 pages)
23 August 2016	Director's details changed for Mr Joseph Paul Yost on 1 May 2016 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
20 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (6 pages)
20 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (6 pages)
22 May 2015	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 22 May 2015 (1 page)
22 May 2015	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 22 May 2015 (1 page)
19 May 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
19 May 2014	Incorporation Statement of capital on 2014-05-19 GBP 1 (38 pages)
19 May 2014	Termination of appointment of Oval Nominees Limited as a director (1 page)
19 May 2014	Termination of appointment of Oval Nominees Limited as a director (1 page)
19 May 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
19 May 2014	Incorporation Statement of capital on 2014-05-19 GBP 1 (38 pages)

Graphic Packaging International UK Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check