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GREIF UK HOLDING LTD - Merseyside Works Oil Sites Road, Ellesmere Port, South Wirral, Cheshire, United Kingdom
Company Information
- Company registration number
- 06738357
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Merseyside Works Oil Sites Road
- Ellesmere Port
- South Wirral
- Cheshire
- CH65 4EZ Merseyside Works Oil Sites Road, Ellesmere Port, South Wirral, Cheshire, CH65 4EZ UK
Management
- Managing Directors
- GRAHAM DUERDEN
- ANDREW JOHN HALL
- Company secretaries
- ANDREW JOHN HALL
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-31
- Age Of Company 2008-10-31 15 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONTINENTAL SHELF 456 LIMITED
- Filing of Accounts
- Due Date: 2018-07-31
- Last Date: 2016-10-31
✓
- Last Return Made Up To:
- 2012-10-31
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GREIF UK HOLDING LTD Company Description
- GREIF UK HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 06738357. Its current trading status is "live". It was registered 2008-10-31. It was previously called CONTINENTAL SHELF 456 LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-10-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Merseyside Works Oil Sites Road .
Get GREIF UK HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greif Uk Holding Ltd - Merseyside Works Oil Sites Road, Ellesmere Port, South Wirral, Cheshire, United Kingdom
- 2008-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GREIF UK HOLDING LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06738357#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06738357#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06738357#ADDSLCHUK
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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keyboard_arrow_down 2017
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PSC'S CHANGE OF PARTICULARS / GREIF UK INTERNATIONAL HOLDING / 01/09/2017 (2017-12-06) - PSC05
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19/01/17 STATEMENT OF CAPITAL EUR 25660650 (2017-01-20) - SH01
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ALTER ARTICLES 19/01/2017 (2017-02-23) - RES01
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FULL ACCOUNTS MADE UP TO 31/10/16 (2017-06-20) - AA
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30/06/17 STATEMENT OF CAPITAL EUR 37054135 (2017-07-05) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2017-07-13) - RES10
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30/06/17 STATEMENT OF CAPITAL EUR 37054135 (2017-07-13) - SH01
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ARTICLES OF ASSOCIATION (2017-02-23) - MEM/ARTS
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CESSATION OF GREIF INTERNATIONAL HOLDINGS BV AS A PSC (2017-10-23) - PSC07
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREIF UK INTERNATIONAL HOLDING (2017-10-23) - PSC02
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PSC'S CHANGE OF PARTICULARS / GREIF LEXEMBOURG HOLDING SARL / 31/08/2017 (2017-10-23) - PSC05
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CESSATION OF GREIF LUXEMBOURG HOLDING SARL AS A PSC (2017-10-23) - PSC07
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CESSATION OF A PERSON WITH SIGNIFICANT CONTROL (2017-10-24) - PSC07
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREIF LEXEMBOURG HOLDING SARL (2017-10-23) - PSC02
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CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES (2017-11-07) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES (2016-12-05) - CS01
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FULL ACCOUNTS MADE UP TO 31/10/15 (2016-07-29) - AA
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keyboard_arrow_right 2015
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31/10/15 FULL LIST (2015-11-30) - AR01
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FULL ACCOUNTS MADE UP TO 31/10/14 (2015-07-30) - AA
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR ANDREW JOHN HALL (2014-09-04) - AP01
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AUDITOR'S RESIGNATION (2014-12-17) - AUD
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31/10/14 FULL LIST (2014-11-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/10/13 (2014-09-12) - AA
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APPOINTMENT TERMINATED, SECRETARY DAVID TILLOTSON (2014-09-04) - TM02
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SECRETARY APPOINTED MR ANDREW JOHN HALL (2014-09-04) - AP03
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APPOINTMENT TERMINATED, DIRECTOR DAVID TILLOTSON (2014-09-04) - TM01
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keyboard_arrow_right 2013
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31/10/13 FULL LIST (2013-11-15) - AR01
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FULL ACCOUNTS MADE UP TO 31/10/12 (2013-07-26) - AA
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keyboard_arrow_right 2012
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31/10/12 FULL LIST (2012-11-07) - AR01
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DIRECTOR APPOINTED MR GRAHAM DUERDEN (2012-11-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DIRK HEIDMEYER (2012-11-06) - TM01
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FULL ACCOUNTS MADE UP TO 31/10/11 (2012-07-31) - AA
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keyboard_arrow_right 2011
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31/10/11 FULL LIST (2011-11-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DIRK HEIDMEYER / 31/10/2011 (2011-11-03) - CH01
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FULL ACCOUNTS MADE UP TO 31/10/10 (2011-09-16) - AA
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keyboard_arrow_right 2010
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31/10/10 FULL LIST (2010-11-09) - AR01
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FULL ACCOUNTS MADE UP TO 31/10/09 (2010-11-03) - AA
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keyboard_arrow_right 2009
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COMPANY NAME CHANGED CONTINENTAL SHELF 456 LIMITED (2009-03-02) - CERTNM
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EUR NC 1000/24500000 (2009-09-11) - 123
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AD 28/08/09 (2009-09-11) - 88(2)
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31/10/09 FULL LIST (2009-11-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM TILLOTSON / 04/11/2009 (2009-11-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DIRK HEIDMEYER / 04/11/2009 (2009-11-05) - CH01
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM (2008-11-25) - 287
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APPOINTMENT TERMINATED DIRECTOR LYNN HUGHES (2008-11-25) - 288b
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DIRECTOR AND SECRETARY APPOINTED DAVID TILLOTSON (2008-11-25) - 288a
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DIRECTOR APPOINTED DIRK HEIDMEYER (2008-11-25) - 288a
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INCORPORATION DOCUMENTS (2008-10-31) - NEWINC
