Company Information for SMURFIT KAPPA STAFF TRUSTEES LIMITED
CUNARD BUILDING, WATER STREET, LIVERPOOL, L3 1SF,
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Company Registration Number
01344528
Private Limited Company
Active |
Company Name | ||
---|---|---|
SMURFIT KAPPA STAFF TRUSTEES LIMITED | ||
Legal Registered Office | ||
CUNARD BUILDING WATER STREET LIVERPOOL L3 1SF Other companies in LS3 | ||
Previous Names | ||
|
Company Number | 01344528 | |
---|---|---|
Company ID Number | 01344528 | |
Date formed | 1977-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 10:20:21 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA PRITCHARD |
||
CHRISTOPHER ALLEN |
||
CLIVE BOWERS |
||
KEVIN GOSS |
||
MARTIN MEECHAN |
||
ROSS TRUSTEES SERVICES LIMITED |
||
MARK SEMENS |
||
COLIN SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK MCNEILL |
Director | ||
JAMES EDWARD FITZHARRIS |
Company Secretary | ||
ALAN EDWARD ALCOCK |
Director | ||
CHRISTOPHER LEWIS |
Director | ||
MICHAEL RICHARD JAMES PETTIGREW |
Director | ||
JOHN ERNEST PRICE |
Director | ||
ALAN EDWARD ALCOCK |
Director | ||
FRANCES GAGE |
Director | ||
JOHN HISCOCK |
Director | ||
CHARLES SCREEN |
Director | ||
ROBERT JULIUS HERMAN MARIA VAN BANNING |
Director | ||
JEANNE MARIE MORIARTY |
Company Secretary | ||
TREVOR HOWARD BAILEY |
Director | ||
MICHAEL JAMES CLAYTON |
Director | ||
FRANCES GAGE |
Director | ||
LAWRENCE PUNTON |
Director | ||
JOHN PATRICK COGHLAN |
Director | ||
PATRICK JOSEPH EGAN |
Company Secretary | ||
RODERICK JAMES CONNOLLY |
Company Secretary | ||
BRIAN ALEXANDER BISSET |
Director | ||
RODERICK JAMES CONNOLLY |
Director | ||
NICHOLAS GEORGE PEEN |
Director | ||
WILLIAM ANTHONY SMITH |
Director | ||
DERMOT FRANCIS SMURFIT |
Director | ||
STEPHEN THOMAS FILMER |
Company Secretary | ||
STEPHEN THOMAS FILMER |
Director | ||
BRYAN IVOR FOLLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAXON PACKAGING LIMITED | Director | 2016-10-28 | CURRENT | 1986-01-22 | Active | |
MIRAMAR INVESTMENTS LIMITED | Director | 2015-04-15 | CURRENT | 1986-10-22 | Active | |
MIRAMAR INVESTMENTS (HOLDINGS) LIMITED | Director | 2015-04-15 | CURRENT | 2014-02-06 | Active | |
INSPIREPAC HOLDINGS LIMITED | Director | 2015-04-14 | CURRENT | 2009-10-20 | Active - Proposal to Strike off | |
SMURFIT KAPPA 100 LIMITED | Director | 2015-04-14 | CURRENT | 2009-01-22 | Active - Proposal to Strike off | |
SMURFIT KAPPA 104 LIMITED | Director | 2015-04-14 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
INSPIREPAC LIMITED | Director | 2015-04-14 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
HOWPER 485 LIMITED | Director | 2013-10-14 | CURRENT | 2004-03-29 | Active - Proposal to Strike off | |
CRP PRINT & PACKAGING HOLDINGS LIMITED | Director | 2013-10-14 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
CRP PRINT & PACKAGING LIMITED | Director | 2013-10-14 | CURRENT | 1993-10-28 | Active - Proposal to Strike off | |
OAKLAND PACKAGING LIMITED | Director | 2011-04-11 | CURRENT | 1997-05-14 | Active - Proposal to Strike off | |
SMURFIT KAPPA CORRUGATED LIMITED | Director | 2010-05-04 | CURRENT | 1995-04-28 | Active - Proposal to Strike off | |
SMURFIT KAPPA GB LIMITED | Director | 2010-05-04 | CURRENT | 1954-03-30 | Active - Proposal to Strike off | |
SMURFIT U.K. PENSION TRUSTEES LIMITED | Director | 2007-06-26 | CURRENT | 1974-10-29 | Active | |
SMURFIT KAPPA INVESTMENTS UK LTD | Director | 2006-11-30 | CURRENT | 1986-04-25 | Active | |
SMURFIT KAPPA UK LTD | Director | 2006-11-30 | CURRENT | 1971-07-08 | Active | |
KAPPA PACKAGING PENSION TRUSTEES LIMITED | Director | 2006-01-26 | CURRENT | 1987-06-22 | Active - Proposal to Strike off | |
KAPPA PACKAGING UK PENSION SCHEMES LIMITED | Director | 2006-01-16 | CURRENT | 1951-06-29 | Active | |
SMURFIT UK STAFF PENSION TRUSTEES LIMITED | Director | 1997-08-20 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
SMURFIT CORRUGATED PENSION TRUSTEES LIMITED | Director | 1997-08-20 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
SMURFIT U.K. PENSION TRUSTEES LIMITED | Director | 1991-05-11 | CURRENT | 1974-10-29 | Active | |
ACTIVE4ALL | Director | 2016-08-10 | CURRENT | 2005-02-21 | Liquidation | |
CLEMENT CLARKE PENSION TRUSTEES LIMITED | Director | 2018-01-17 | CURRENT | 1990-07-16 | Active | |
BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED | Director | 2017-10-04 | CURRENT | 1997-08-20 | Active | |
SODEXO TRUSTEE SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 1994-12-08 | Active | |
CHARTER PENSION TRUSTEE LIMITED | Director | 2017-05-16 | CURRENT | 1966-03-14 | Active | |
EEF SPF TRUSTEES LTD. | Director | 2017-03-31 | CURRENT | 1999-01-19 | Active | |
MEREDITH PENSION TRUSTEE LIMITED | Director | 2017-03-21 | CURRENT | 1997-11-18 | Active | |
ROCKWOOL TRUSTEES LIMITED | Director | 2015-06-15 | CURRENT | 1979-06-19 | Active | |
CABI PENSION TRUSTEE LIMITED | Director | 2015-05-01 | CURRENT | 2013-02-25 | Active | |
NPS PENSION TRUSTEES LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
AXA UK PENSION TRUSTEES LIMITED | Director | 2015-02-24 | CURRENT | 1950-01-17 | Active | |
BARLOWORLD PENSION TRUST LIMITED | Director | 2014-07-09 | CURRENT | 1973-02-28 | Active | |
MUNTONS PENSION TRUSTEES LIMITED | Director | 2014-05-09 | CURRENT | 2009-06-08 | Active | |
UGC PENSION TRUSTEES LIMITED | Director | 2013-11-29 | CURRENT | 1987-05-01 | Active | |
KODAK ALARIS HOLDINGS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
SMURFIT KAPPA PACKAGING UK LIMITED | Director | 2009-11-04 | CURRENT | 1998-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MICHELE ROBERTSON | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MEECHAN | |
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
Director's details changed for Mr Christopher Allen on 2022-09-09 | ||
CH01 | Director's details changed for Mr Christopher Allen on 2022-09-09 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBERT FINCH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA PRITCHARD on 2022-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PONTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIGEL PONTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHEPHERD | |
CH01 | Director's details changed for Mr John Hiscock on 2019-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN HISCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW SEMENS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/19 FROM C/O Smurfit Kappa Uk Limited Cunard Building Pier Head Liverpool LS3 1SF | |
CH01 | Director's details changed for Mr Edwain Fellows on 2019-07-09 | |
AP01 | DIRECTOR APPOINTED MR EDWAIN FELLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BOWERS | |
AP02 | Appointment of Bestrustees Limited as director on 2019-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS TRUSTEES SERVICES LIMITED | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AP02 | Appointment of Ross Trustees Services Limited as director on 2018-05-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCNEILL | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Nicola Pritchard as company secretary on 2017-03-01 | |
TM02 | Termination of appointment of James Edward Fitzharris on 2017-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETTIGREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ALCOCK | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN EDWARD ALCOCK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK SEMENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES GAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ALCOCK | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 08/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 08/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BOWERS / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST PRICE / 01/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM DARLINGTON ROAD, WEST AUCKLAND BISHOP AUCKLAND CO DURHAM DL149PE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLEN / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD JAMES PETTIGREW / 30/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 08/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST PRICE / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD JAMES PETTIGREW / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MEECHAN / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES GAGE / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD ALCOCK / 17/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HISCOCK | |
288a | DIRECTOR APPOINTED COLIN SHEPHERD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARTIN MEECHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES SCREEN | |
363s | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TOWNSEND HOOK PENSION TRUSTEES L IMITED CERTIFICATE ISSUED ON 06/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMURFIT KAPPA STAFF TRUSTEES LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 2 |
Current Assets | 2012-07-01 | £ 2 |
Shareholder Funds | 2012-07-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as SMURFIT KAPPA STAFF TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |