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TETRA PAK LIMITED

TETRA PAK LIMITED is an active private limited company, incorporated on 1 July 1955. The nature of the business includes Non-specialised wholesale trade and one other classification. The company's registered office is on Gomm Road, High Wycombe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TETRA PAK LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number00551434
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/07/1955
Country of OriginUnited Kingdom

Registered Office

Address Line 1EAGLE HOUSE PEREGRINE BUSINESS PARK
Address Line 2GOMM ROAD
Post TownHIGH WYCOMBE
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeHP13 7DL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date28/12/2016
Last Made Up Date30/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:
TETRA PAK LIMITED

Directors

(The company's officers)
PETER WILLIAM COOK
(~58 year old British national)
EAGLE HOUSE PEREGRINE BUSINESS PARK, GOMM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 7DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as SERVICES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2023
ALEX KAMP HENRIKSEN
(~51 year old Danish national)
EAGLE HOUSE PEREGRINE BUSINESS PARK, GOMM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 7DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SWEDEN
Appointed on 01/09/2020
GORAN LARS SODERSTROM
(~64 year old Swedish national)
EAGLE HOUSE PEREGRINE BUSINESS PARK, GOMM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 7DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in SWEDEN
Appointed on 01/07/2018
A G SECRETARIAL LIMITED
(British national)
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM
  • Current Secretary
Appointed on 10/08/2005

Connections

(Shared officers)
  • A G SECRETARIAL LIMITED
1 LIVERPOOL STREET GP LIMITED
  • A G SECRETARIAL LIMITED
1 LIVERPOOL STREET NOMINEE 1 LIMITED
  • A G SECRETARIAL LIMITED
1 LIVERPOOL STREET NOMINEE 2 LIMITED
  • A G SECRETARIAL LIMITED
101 MOORGATE GP LIMITED
  • A G SECRETARIAL LIMITED
101 MOORGATE NOMINEE 1 LIMITED
  • A G SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TETRA PAK LIMITED: Maps

Maps show the location of the postcode of the registered office, HP13 7DL.

Map of TETRA PAK LIMITED at local scale
Map of TETRA PAK LIMITED at local scale
Map of TETRA PAK LIMITED at district scale
Map of TETRA PAK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP13 7DL

Other companies with registered offices in HP13 7DL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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