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TETRA PAK PROCESSING UK LIMITED

TETRA PAK PROCESSING UK LIMITED is an active private limited company, incorporated on 26 July 2001. The nature of the business is Other service activities n.e.c.. 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 PROCESSING UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04259617
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/07/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1EAGLE HOUSE PEREGRINE BUSINESS PARK
Address Line 2GOMM ROAD
Post TownHIGH WYCOMBE
CountyBUCKINGHAMSHIRE
CountryENGLAND
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 Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
TETRA PAK PROCESSING UK LIMITED

Directors

(The company's officers)
KIM BARKUS
(~57 year old British national)
EAGLE HOUSE PEREGRINE BUSINESS PARK, GOMM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 7DL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2018
ALEX KAMP HENRIKSEN
(~51 year old Danish national)
EAGLE HOUSE PEREGRINE BUSINESS PARK, GOMM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 7DL, ENGLAND
  • 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, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in SWEDEN
Appointed on 29/06/2018
A G SECRETARIAL LIMITED
(British national)
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM
  • Current Secretary
Appointed on 18/11/2015

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 PROCESSING UK LIMITED: Maps

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

Map of TETRA PAK PROCESSING UK LIMITED at local scale
Map of TETRA PAK PROCESSING UK LIMITED at local scale
Map of TETRA PAK PROCESSING UK LIMITED at district scale
Map of TETRA PAK PROCESSING UK 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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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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