Elopak Uk Limited (number 00687462) is a private limited company founded on 1961-03-23 originating in England. This enterprise can be found at Sovereign House, Suite A2 First Floor, Stockport Road, Cheadle SK8 2EA. Having undergone a change in 2004-05-28, the previous name this enterprise utilized was Liquid Packaging Limited. Elopak Uk Limited is operating under SIC: 46140 which stands for "agents involved in the sale of machinery, industrial equipment, ships and aircraft", SIC: 46760 - "wholesale of other intermediate products".

Company details

Name Elopak Uk Limited
Number 00687462
Date of Incorporation: Thu, 23rd Mar 1961
End of financial year: 31 December
Address: Sovereign House, Suite A2 First Floor, Stockport Road, Cheadle, SK8 2EA
SIC code: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46760 - Wholesale of other intermediate products

Moving to the 2 directors that can be found in the company, we can name: Bjarke R. (appointed on 04 December 2015), Martin S. (appointment date: 23 March 2015). 1 secretary is present as well: Bjarke R. (appointed on 04 December 2015). The Companies House indexes 2 persons of significant control, namely: Elopak Asa can be reached at Industriveien 30, 3430 Spikkestad, Spikkestad, Royken. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ferd Holding As can be reached at Strandveien 50, 1366 Lysaker, Lysaker, Baerum. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Elopak Asa
6 April 2016
Address 30 Industriveien 30, 3430 Spikkestad, Spikkestad, Royken, Norway
Legal authority Norwegian
Legal form Limited
Country registered Norway
Place registered Registered In The Register Of Business Enterprises
Registration number 811 413 682
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ferd Holding As
6 April 2016 - 17 June 2021
Address 50 Strandveien 50, 1366 Lysaker, Lysaker, Baerum, Norway
Legal authority Norwegian
Legal form Limited Company
Country registered Norway
Place registered Registered In The Register Of Business Enterprises
Registration number 991 500 154
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 27th, June 2023 | accounts
Free Download (29 pages)