Menna Overview
Here’s a quick overview of TETRA PAK PROCESSING UK LIMITED 👀 — a London based business that started in 2001.
TETRA PAK PROCESSING UK LIMITED
- Company statusactive
- Company No04259617
- Age25 years Incorporated 26 July 2001
- Officers4
Address
Tetra Pak Processing Uk Limited 5 Merchant Square, Paddington, London, W2 1AY, United Kingdom
TETRA PAK PROCESSING UK LIMITED is an active company incorporated on 26 July 2001 and based in London, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 21 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Full
7 Years Ago on 02 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 20 Jun 2019
Termination Director Company With Name Termination Date
8 Years Ago on 12 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 12 Jul 2018
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 18 Nov 2015 | |
| ANDERSSON, Katrin Helen Margareta | director | Jun 1982 | 01 Aug 2024 |
| BARKUS, Kim | director | Dec 1966 | 01 Jul 2018 |
| PERSSON, Johan Henrik | director | Jul 1979 | 01 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of TETRA PAK PROCESSING UK LIMITED 👀 — a London based business that started in 2001.