Menna Overview

Here’s a quick overview of GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED 👀 — a London based business that started in 2013.

GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED

  • Company statusactive
  • Company No08401610
  • Age13 years 5 months Incorporated 13 February 2013
  • Officers4

Address

C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED is an active company incorporated on 13 February 2013 and based in London, United Kingdom. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    49410 Freight transport by road

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

11 Months Ago on 21 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 06 Feb 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 15 Nov 2024

event
Confirmation Statement With No Updates

2 Years Ago on 20 Feb 2024

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Appoint Corporate Secretary Company With Name Date

2 Years Ago on 16 Feb 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 16 Feb 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 08 Jan 2024

event
Confirmation Statement With No Updates

3 Years Ago on 02 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 17 Jan 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 03 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 12 Dec 2022

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Change Person Director Company With Change Date

3 Years Ago on 09 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 28 Jan 2022

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Change Person Director Company With Change Date

4 Years Ago on 28 Jan 2022

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Change Person Director Company With Change Date

4 Years Ago on 15 Dec 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 03 Oct 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 06 Jul 2021

event
Change To A Person With Significant Control

5 Years Ago on 06 Jul 2021

event
Confirmation Statement With No Updates

5 Years Ago on 12 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 11 Feb 2021

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Change Person Director Company With Change Date

5 Years Ago on 11 Feb 2021

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Change Person Director Company With Change Date

5 Years Ago on 05 Jan 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 05 Jan 2021

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Appoint Person Director Company With Name Date

6 Years Ago on 17 Jun 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 16 Jun 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CORPORATION SERVICE COMPANY (UK) LIMITEDcorporate secretary 06 Dec 2023
ROCHE, Jean-Francoisdirector Mar 196621 Apr 2020
SCHERGER, Stephen Richarddirector Jul 196415 Aug 2016
TASHMA, Laurendirector Apr 196623 May 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Graphic Packaging International Box Holdings Limited 06 Apr 2016

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