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ITEC Packaging (chester-le-street) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    County Durham
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Company Details
  • Business Name
    ITEC Packaging (chester-le-street) Limited
  • Address
    ******************
  • SIC Codes
    22220
  • SIC Description
    Manufacture of plastic packing goods
  • Company Number
    SC121847
  • Listing UID
    87897
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Location
  • 3 Drum Rd, Chester-le-Street DH2 1AE, UK

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Geolocation Details
  • Latitude
    54.87262
  • Longitude
    -1.583421
  • Easting
    426831.0
  • Northing
    553174.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU476099
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, March 14, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    GOSTELOW, Neil David
    Appointed On: September 22, 2022
    Occupation: N/A
    Role: director
    Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
    HILL, Nicholas
    Appointed On: October 26, 2022
    Occupation: N/A
    Role: director
    Address: Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BU, United Kingdom
    LIMMER, Andrew John
    Appointed On: January 11, 2023
    Occupation: N/A
    Role: director
    Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
    NAYLOR, Stephen
    Appointed On: July 17, 2019
    Occupation: N/A
    Role: director
    Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
    WALTON, Michael Desmond
    Appointed On: September 22, 2022
    Occupation: N/A
    Role: director
    Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
    WELDEN, Michael Anthony
    Appointed On: September 22, 2022
    Occupation: N/A
    Role: director
    Address: Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
    ALLEN, Kenneth Dale
    Appointed On: December 18, 1995
    Occupation: N/A
    Role: secretary
    Address: 97 Eaton Terrace, London, SW1W 8TW
    Resigned On: June 1, 1997
    BATEY, Kevin William
    Appointed On: April 1, 2001
    Occupation: N/A
    Role: secretary
    Address: 37a Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PU
    Resigned On: May 21, 2014
    CECIL, Reed Hallum
    Appointed On: July 20, 1990
    Occupation: N/A
    Role: secretary
    Address: Hinton House Ablington, Bibury, Cirencester, Gloucestershire, GL7 5NY
    Resigned On: October 8, 1992
    JEFFERSON, Paul Roger
    Appointed On: December 16, 1992
    Occupation: N/A
    Role: secretary
    Address: Montlougue, 81800 Grazac, TN12 9BQ, France
    Resigned On: December 31, 1995
    KERR, George Leslie
    Appointed On: October 8, 1992
    Occupation: N/A
    Role: secretary
    Address: 70/6 Slateford Road, Edinburgh, Midlothian, EH11 1QX, Scotland
    Resigned On: December 16, 1992
    LUCHERINI, Roberto
    Appointed On: October 31, 1999
    Occupation: N/A
    Role: secretary
    Address: 47 Hillsden Road, Whitley Bay, Tyne & Wear, NE25 9XF
    Resigned On: April 1, 2001
    ZERHUSEN, David Edward
    Appointed On: June 1, 1997
    Occupation: N/A
    Role: secretary
    Address: 18 Hampstead Way, Hampstead Garden Suburb, London, NW11 7LS
    Resigned On: October 31, 1999
    ALLEN, Kenneth Dale
    Appointed On: September 14, 1995
    Occupation: N/A
    Role: director
    Address: 97 Eaton Terrace, London, SW1W 8TW
    Resigned On: June 1, 1997
    BARTON, Graham
    Appointed On: December 2, 2013
    Occupation: N/A
    Role: director
    Address: C/O Bond Dickinson Llp, 13 Albyn Terrace, Aberdeen, AB10 1YP, United Kingdom
    Resigned On: December 31, 2015
    BATEY, Kevin William
    Appointed On: September 29, 2005
    Occupation: N/A
    Role: director
    Address: 37a Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PU
    Resigned On: May 21, 2014
    BOCKELER, Eberhard
    Appointed On: July 20, 1990
    Occupation: N/A
    Role: director
    Address: Borchlingweg 42, Hamburg, D200 52, Germany
    Resigned On: September 14, 1995
    BRUSH, David Paul
    Appointed On: October 31, 1999
    Occupation: N/A
    Role: director
    Address: 1043 Mcglinnin Ct, Lake Forest, Illinois, Il60045-1553, United States
    Resigned On: September 28, 2005
    CECIL, Reed Hallum
    Appointed On: July 20, 1990
    Occupation: N/A
    Role: director
    Address: Hinton House Ablington, Bibury, Cirencester, Gloucestershire, GL7 5NY
    Resigned On: April 4, 1994
    EBERLE, Frank
    Appointed On: September 29, 2005
    Occupation: N/A
    Role: director
    Address: Zuidepark 8, 1433 Kudelstaart, Netherlands, FOREIGN
    Resigned On: August 31, 2006
    FORSTER, Michael Dean
    Appointed On: August 24, 2022
    Occupation: N/A
    Role: director
    Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
    Resigned On: January 9, 2023
    FORTUNE, Patrick John
    Appointed On: July 20, 1990
    Occupation: N/A
    Role: director
    Address: 222 Old Mill Road, Lake Forest, Illinois, FOREIGN, Usa
    Resigned On: December 3, 1991
    GREEN, Cyril Joseph
    Appointed On: April 1, 2001
    Occupation: N/A
    Role: director
    Address: 15 Latchford Road, Gayton, Wirral, Merseyside, CH60 3RN
    Resigned On: June 15, 2004
    GRISWOLD, Paul John
    Appointed On: September 14, 1995
    Occupation: N/A
    Role: director
    Address: 11 Pembroke, Lake Forest, Illinois, 60045, Usa
    Resigned On: February 29, 2000
    HAYMON, Monte
    Appointed On: July 20, 1990
    Occupation: N/A
    Role: director
    Address: 104 Marlborough Street, Boston Ma 02116, Usa, FOREIGN
    Resigned On: December 31, 1993
    HIEKKARANTA, Timo
    Appointed On: February 8, 2022
    Occupation: N/A
    Role: director
    Address: C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, EH3 8BL, United Kingdom
    Resigned On: August 25, 2022
    HOLLYHEAD, Andrew Richard
    Appointed On: December 2, 2013
    Occupation: N/A
    Role: director
    Address: C/O Womble Bond Dickinson (Uk) Llp, Level 6, 124 - 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
    Resigned On: September 3, 2019
    HUSTON, Steven
    Appointed On: August 31, 2006
    Occupation: N/A
    Role: director
    Address: 2209 West Erie Street, Chicago, Illinois, 60612, Usa
    Resigned On: January 31, 2008
    JEFFERSON, Paul Roger
    Appointed On: May 5, 1994
    Occupation: N/A
    Role: director
    Address: Montlougue, 81800 Grazac, TN12 9BQ, France
    Resigned On: December 31, 1995
    JOHNSON, Graham Leslie
    Appointed On: September 14, 1995
    Occupation: N/A
    Role: director
    Address: 28 Devonshire Close, London, W1N 1LG
    Resigned On: January 1, 1998
    JONES, Keith Ashley
    Appointed On: October 19, 2017
    Occupation: N/A
    Role: director
    Address: C/O Womble Bond Dickinson (Uk) Llp, Level 6, 124 - 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
    Resigned On: August 5, 2019
    LEWIS, Peter
    Appointed On: September 29, 2005
    Occupation: N/A
    Role: director
    Address: Dalton Hall, Dalton, Richmond, North Yorkshire, DL11 7GU
    Resigned On: April 30, 2007
    LEWIS, Peter
    Appointed On: November 2, 1998
    Occupation: N/A
    Role: director
    Address: The Beeches, West Layton, Richmond, North Yorkshire, DL11 7PS
    Resigned On: April 1, 2001
    LORENZ, Nicolas Werner
    Appointed On: December 18, 2015
    Occupation: N/A
    Role: director
    Address: C/O Bond Dickinson Llp, 13 Albyn Terrace, Aberdeen, AB10 1YP, United Kingdom
    Resigned On: October 20, 2017
    MCVICKER, Lawrence Arthur
    Appointed On: September 23, 1991
    Occupation: N/A
    Role: director
    Address: 865 Sunrise Road, Green Oaks, Illinois, FOREIGN, Usa
    Resigned On: January 13, 1995
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2021
    Period End On
    December 31, 2021
    Period Start On
    January 1, 2021
    Type
    full
    Next Accounts
    Due On
    September 30, 2023
    Overdue
    Yes
    Period End On
    December 31, 2022
    Period Start On
    January 1, 2022
    Next Due
    September 30, 2023
    Next Made Up To
    December 31, 2022
    Overdue
    Yes
    Company Name
    ITEC PACKAGING (CHESTER-LE-STREET) LIMITED
    Company Number
    SC121847
    Company Status
    administration
    Confirmation Statement
    Last Made Up To
    December 11, 2022
    Next Due
    December 25, 2023
    Next Made Up To
    December 11, 2023
    Overdue
    Yes
    Date Of Creation
    December 11, 1989
    ETag
    21561d3b0cf0a5346031e613687c0023b6d40790
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    Yes
    Jurisdiction
    scotland
    Last Full Members List Date
    December 11, 2015
    Previous Company Names
    Ceased On
    October 24, 2022
    Effective From
    September 14, 2018
    Name
    PACCOR UK LIMITED
    Ceased On
    September 14, 2018
    Effective From
    January 8, 2014
    Name
    COVERIS RIGID UK LIMITED
    Ceased On
    January 8, 2014
    Effective From
    January 16, 2012
    Name
    KOBUSCH UK LIMITED
    Ceased On
    January 16, 2012
    Effective From
    October 13, 2005
    Name
    PREGIS RIGID PACKAGING LIMITED
    Ceased On
    October 13, 2005
    Effective From
    January 7, 2000
    Name
    PACTIV (UK) LIMITED
    Ceased On
    January 7, 2000
    Effective From
    January 20, 1997
    Name
    TENNECO PACKAGING LIMITED
    Ceased On
    January 20, 1997
    Effective From
    August 1, 1990
    Name
    PACKAGING CORPORATION OF AMERICA (UK) LIMITED
    Ceased On
    August 1, 1990
    Effective From
    December 11, 1989
    Name
    M M & S (2027) LIMITED
    Registered Office Address
    Address Line 1
    C/O FRP ADVISORY TRADING LIMITED
    Address Line 2
    Apex 3 95 Haymarket Terrace
    Locality
    Edinburgh
    Post Code
    EH12 5HD
    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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    Email: hello@wastebook.co.uk

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