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Avery Dennison UK II Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Northumberland
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Company Details
  • Business Name
    Avery Dennison UK II Limited
  • Address
    ******************
  • SIC Codes
    46660
  • SIC Description
    Wholesale of other office machinery and equipment
  • Company Number
    04683413
  • Listing UID
    46256
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Location
  • 3CW2+GP Cramlington, UK

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Geolocation Details
  • Latitude
    55.096365
  • Longitude
    -1.598164
  • Easting
    425742.0
  • Northing
    578067.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU350817
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, August 2, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MARTINEZ PORTA, Roberto
    Appointed On: May 14, 2024
    Occupation: N/A
    Role: director
    Address: Avery Dennison, Nelson Way, Nelson Park East, Cramlington, Northumberland, NE23 1JR, United Kingdom
    MCCARTHY, John Gerard
    Appointed On: February 29, 2024
    Occupation: N/A
    Role: director
    Address: Avery Dennison, Nelson Way, Nelson Park East, Cramlington, Northumberland, NE23 1JR, United Kingdom
    LLOYD-SCHUT, Wilhelmina Sophia Magdalena
    Appointed On: November 26, 2013
    Occupation: N/A
    Role: secretary
    Address: Avery Dennison, Nelson Way, Nelson Park East, Cramlington, Northumberland, United Kingdom
    Resigned On: April 18, 2017
    SELVINO, Maria Virginia
    Appointed On: July 1, 2013
    Occupation: N/A
    Role: secretary
    Address: Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
    Resigned On: November 26, 2013
    VAN LEEUWEN, Alida Gerarda Maria
    Appointed On: April 3, 2003
    Occupation: N/A
    Role: secretary
    Address: Bakhuis Roozenboomstraat 24, Leiden, 2313 RD, The Netherlands
    Resigned On: February 20, 2012
    WALKER, Ignacio
    Appointed On: February 20, 2012
    Occupation: N/A
    Role: secretary
    Address: Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
    Resigned On: July 1, 2013
    CLIFFORD CHANCE SECRETARIES LIMITED
    Appointed On: March 2, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 10 Upper Bank Street, London, E14 5JJ
    Resigned On: April 3, 2003
    ALPER, Emine
    Appointed On: April 18, 2017
    Occupation: N/A
    Role: director
    Address: Avery Dennison, Nelson Way, Nelson Park East, Cramlington, Northumberland, NE23 1JR, United Kingdom
    Resigned On: March 12, 2021
    COLLINS, Michael
    Appointed On: February 20, 2012
    Occupation: N/A
    Role: director
    Address: Avery Dennison, Nelson Way, Nelson Park East, Cramlington, Northumberland, NE23 1JR, United Kingdom
    Resigned On: May 14, 2024
    DIDERICH, Jeroen, Mr.
    Appointed On: February 28, 2017
    Occupation: N/A
    Role: director
    Address: Avery Dennison, Nelson Way, Nelson Park East, Cramlington, Northumberland, NE23 1JR, United Kingdom
    Resigned On: August 31, 2020
    GIJN, Huibert Nicolaas Van
    Appointed On: February 20, 2012
    Occupation: N/A
    Role: director
    Address: Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
    Resigned On: February 29, 2016
    LAYTON, Matthew Robert
    Appointed On: March 2, 2003
    Occupation: N/A
    Role: nominee-director
    Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
    Resigned On: April 3, 2003
    LLOYD-SCHUT, Wilhelmina Sophia Magdalena, Ms.
    Appointed On: November 26, 2013
    Occupation: N/A
    Role: director
    Address: Avery Dennison, Nelson Way, Nelson Park East, Cramlington, Northumberland, United Kingdom
    Resigned On: April 18, 2017
    MILLER, Susan Calabrese
    Appointed On: October 15, 2008
    Occupation: N/A
    Role: director
    Address: 850, Winthrop Road, San Marino, California, CA91108, United States
    Resigned On: February 20, 2012
    MINDESTED, Bjarne
    Appointed On: March 1, 2007
    Occupation: N/A
    Role: director
    Address: Am Hilgnerfeld 4, Oberlaindern, Valley 83626, Germany
    Resigned On: January 1, 2009
    NEWMAN, Paul Justin
    Appointed On: March 10, 2011
    Occupation: N/A
    Role: director
    Address: Westway, 6 Holeyn Hall Road, Wylam, Northumberland, NE41 8BB, United Kingdom
    Resigned On: February 29, 2024
    RANDALL, Richard Parks
    Appointed On: April 3, 2003
    Occupation: N/A
    Role: director
    Address: 2104 Adair Street, San Marino, California, Usa
    Resigned On: March 1, 2007
    RICHARDS, Martin Edgar
    Appointed On: March 2, 2003
    Occupation: N/A
    Role: nominee-director
    Address: 89 Thurleigh Road, London, SW12 8TY
    Resigned On: April 3, 2003
    RODRIGUEZ, Karyn Elizabeth
    Appointed On: April 3, 2003
    Occupation: N/A
    Role: director
    Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
    Resigned On: February 20, 2012
    SELVINO, Maria Virginia
    Appointed On: July 1, 2013
    Occupation: N/A
    Role: director
    Address: Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
    Resigned On: November 26, 2013
    VAN LEEUWEN, Alida Gerarda Maria
    Appointed On: April 3, 2003
    Occupation: N/A
    Role: director
    Address: Bakhuis Roozenboomstraat 24, Leiden, 2313 RD, The Netherlands
    Resigned On: February 20, 2012
    VAN SCHOONENBERG, Robert Gordon
    Appointed On: April 3, 2003
    Occupation: N/A
    Role: director
    Address: 2234 Channel Road, Newport Beach, California, CA 92661, Usa
    Resigned On: October 15, 2008
    WALKER, Ignacio
    Appointed On: February 20, 2012
    Occupation: N/A
    Role: director
    Address: Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
    Resigned On: July 1, 2013
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    AVERY DENNISON UK II LIMITED
    Company Number
    04683413
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 2, 2025
    Next Due
    August 16, 2026
    Next Made Up To
    August 2, 2026
    Overdue
    No
    Date Of Creation
    March 2, 2003
    ETag
    c9a7f2307988693b103f08d91f50e749bb2c8e0e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 31, 2015
    Previous Company Names
    Ceased On
    February 20, 2008
    Effective From
    June 30, 2003
    Name
    AVERY DENNISON OFFICE PRODUCTS U.K. LIMITED
    Ceased On
    June 30, 2003
    Effective From
    March 2, 2003
    Name
    STAMPBAY LIMITED
    Registered Office Address
    Address Line 1
    Avery Dennison Nelson Way
    Address Line 2
    Nelson Park East
    country
    United Kingdom
    Locality
    Cramlington
    Post Code
    NE23 1JR
    Region
    Northumberland
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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