Can-Pack UK Limited

Company Registration Number: 06366267

Company registered in England and Wales

Approximate location Map
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Can-Pack UK Limited is a Private Company Limited by Shares first registered on 11 September 2007. Its current registered address is in Scunthorpe, North Lincolnshire.

Registration Data

Company Number

06366267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA227953

Registration Start Date

17 January 2017

Registration Expiry Date

16 January 2018

Standard Industrial Classification (SIC) Codes and Categories

25920 - Manufacture of light metal packaging

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £17,141,745£25,780,900£39,469,876£0£0£15,401,850£17,087,819£32,559,846
Current Assets £42,865,681£36,970,419£27,164,764£29,099,115£27,889,603£22,494,770£17,762,800£6,645,662
of which Cash £2,501,591£1,563,601£2,389,470£4,595,353£1,031,472£987,795£419,660£162,745
Total Assets £60,007,426£62,751,319£66,634,640£29,099,115£27,889,603£37,896,620£34,850,619£39,205,508
Current Liabilities £13,754,484£19,352,419£28,253,188£13,661,716£13,570,598£10,491,665£6,233,169£3,495,035
Net Current Assets £29,111,197£17,618,000£-1,088,424£15,437,399£14,319,005£12,003,105£11,529,631£3,150,627
Total Net Worth £46,252,942£43,398,900£38,381,452£27,580,727£27,608,892£27,404,955£28,617,450£35,710,473

Previous Names

  • WILCHAP 488 LIMITED, active until 28 December 2007

Company Officers

  • FISHER, Philip

    Secretary

    Appointed on 1 July 2010

    Plot 18
    Skippingdale Industrial Estate
    Holyrood Drive
    Scunthorpe
    North Lincolnshire
    DN15 8NN

  • BEARD, Gary

    Director

    Appointed on 1 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    Plot 18
    Skippingdale Industrial Estate
    Holyrood Drive
    Scunthorpe
    North Lincolnshire
    DN15 8NN

  • BURKINSHAW, Michael Brooke

    Director

    Appointed on 12 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Plot 18
    Skippingdale Industrial Estate
    Holyrood Drive
    Scunthorpe
    North Lincolnshire
    DN15 8NN

  • FISHER, Philip

    Director

    Appointed on 12 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    Plot 18
    Skippingdale Industrial Estate
    Holyrood Drive
    Scunthorpe
    North Lincolnshire
    DN15 8NN

  • PRAWDZIC-LASZCZ, Jerzy

    Secretary

    Appointed on 28 January 2008

    Resigned on 30 June 2010

    Morelowa 1b/1 Street
    30-222 Krakow
    FOREIGN
    Poland

  • WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2007

    Resigned on 28 January 2008

    Bank Street
    Lincoln
    Lincolnshire
    LN2 1DR

  • FIJALKOWSKI, Marcin Rafal

    Director

    Appointed on 28 January 2008

    Resigned on 12 January 2010

    Nationality: Polish

    Occupation: Director

    Month of birth: January 1972

    Wiejska 65a Street
    32-800 Brzesko
    Poland

  • PRAWDZIC-LASZCZ, Jerzy

    Director

    Appointed on 28 January 2008

    Resigned on 30 June 2010

    Nationality: Polish

    Occupation: Director

    Month of birth: August 1942

    Morelowa 1b/1 Street
    30-222 Krakow
    FOREIGN
    Poland

  • WOJCIK, Rafal Maciej

    Director

    Appointed on 28 January 2008

    Resigned on 31 March 2014

    Nationality: Polish

    Occupation: Director

    Month of birth: February 1972

    Plot 18
    Skippingdale Industrial Estate
    Holyrood Drive
    Scunthorpe
    North Lincolnshire
    DN15 8NN

  • WILCHAP NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 September 2007

    Resigned on 28 January 2008

    PO BOX 16 New Oxford House
    Town Hall Square
    Grimsby
    North East Lincolnshire
    DN31 1HE

This information was most recently updated 08/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJZNAW. Transaction: MzE1OTEwNzQyNWFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD3CY9. Transaction: MzE1NzE4OTM2MWFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUC4F6. Transaction: MzEzMzgwODY0MmFkaXF6a2N4.

  4. 4 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKZ2VU. Transaction: MzEzMDIxNjE3MGFkaXF6a2N4.

  5. 15 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3GI052Y. Transaction: MzEwNzUxOTA5NWFkaXF6a2N4.

  6. 15 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DOZFKH. Transaction: MzEwNTQzMzE5MGFkaXF6a2N4.

  7. 1 April 2014 Termination of appointment of Rafal Wojcik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W8FOZ. Transaction: MzA5NzM5NTAyMmFkaXF6a2N4.

  8. 28 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTY0NTExM2FkaXF6a2N4.

  9. 6 November 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2K9MR5S. Transaction: MzA4ODI5NzYyMWFkaXF6a2N4.

  10. 6 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODI4NDM4NGFkaXF6a2N4.

  11. 6 November 2013 Statement of capital following an allotment of shares on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Capital. Type: SH01. Barcode: A2KAI49T. Transaction: MzA4ODI4NDMyOWFkaXF6a2N4.

  12. 1 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2I37KPL. Transaction: MzA4NjE1NzAzNWFkaXF6a2N4.

  13. 1 October 2013 Appointment of Gary Beard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I37KPD. Transaction: MzA4NjE1Njk0OWFkaXF6a2N4.

  14. 24 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28NY6D5. Transaction: MzA3ODYxMTU1M2FkaXF6a2N4.

  15. 14 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE3RO9. Transaction: MzA2NDA5ODA1MmFkaXF6a2N4.

  16. 5 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C5HEUG. Transaction: MzA2MDMxMTA2OWFkaXF6a2N4.

  17. 14 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XQO0HXI7. Transaction: MzA0Mzc1MDEyM2FkaXF6a2N4.

  18. 2 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB552UI9. Transaction: MzAzODE4MDc5M2FkaXF6a2N4.

  19. 4 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XHOVANUO. Transaction: MzAyNDQ5NDEwNmFkaXF6a2N4.

  20. 1 October 2010 Appointment of Philip Fisher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHOV9NUN. Transaction: MzAyNDM1NDQ2N2FkaXF6a2N4.

  21. 30 September 2010 Termination of appointment of Jerzy Prawdzic-Laszcz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHOV8NUM. Transaction: MzAyNDM1NDQ2NmFkaXF6a2N4.

  22. 30 September 2010 Termination of appointment of Jerzy Prawdzic-Laszcz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHOV7NUL. Transaction: MzAyNDM1NDQ2NGFkaXF6a2N4.

  23. 4 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APKK8M30. Transaction: MzAyMDc2NDIzOGFkaXF6a2N4.

  24. 24 June 2010 Director's details changed for Rafal Maciej Wojcik on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XWONCL45. Transaction: MzAxODI0OTIxNmFkaXF6a2N4.

  25. 18 June 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XJE1XKX9. Transaction: MzAxNzgwMjE3M2FkaXF6a2N4.

  26. 17 June 2010 Director's details changed for Rafal Maciej Wojcik on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XJE1WKX8. Transaction: MzAxNzc5ODA5MmFkaXF6a2N4.

  27. 17 June 2010 Director's details changed for Jerzy Prawdzic-Laszcz on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XJE1VKX7. Transaction: MzAxNzc5ODA5MWFkaXF6a2N4.

  28. 9 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzI1MTU2NWFkaXF6a2N4.

  29. 27 May 2010 Appointment of Michael Brooke Burkinshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL0JRKCO. Transaction: MzAxNjQ2NDg0NWFkaXF6a2N4.

  30. 18 February 2010 Appointment of Mr Philip Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOMB5HMQ. Transaction: MzAwOTc1MDczNGFkaXF6a2N4.

  31. 18 February 2010 Termination of appointment of Marcin Fijalkowski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO263HMZ. Transaction: MzAwOTcwMjM1M2FkaXF6a2N4.

  32. 16 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzIyMTczNWFkaXF6a2N4.

  33. 16 January 2010 Statement of capital following an allotment of shares on 4 February 2009 [View PDF]

    Action Date: 4 February 2009. Category: Capital. Type: SH01. Barcode: ALISJGMQ. Transaction: MzAwNzIyMDc4OGFkaXF6a2N4.

  34. 14 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBL6OD99. Transaction: MjA0MTI0MDc5OWFkaXF6a2N4.

  35. 9 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW4ODBE0. Transaction: MjAzNjg0MzIwOGFkaXF6a2N4.

  36. 3 June 2009 Nc dec already adjusted 25/05/09 [View PDF]

    Category: Capital. Type: 122. Barcode: AH3WJA7Q. Transaction: MjAzNDMwNDEwMWFkaXF6a2N4.

  37. 3 June 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AH3WIA7P. Transaction: MjAzNDMwMzkwMGFkaXF6a2N4.

  38. 3 June 2009 Solvency statement dated 25/05/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RY1TTA8U. Transaction: MjAzNDMwMzg0NmFkaXF6a2N4.

  39. 3 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDMwMzcwMmFkaXF6a2N4.

  40. 19 December 2008 Registered office changed on 19/12/2008 from new oxford house town hall square grimsby north east lincolnshire DN31 1HE [View PDF]

    Category: Address. Type: 287. Barcode: XDLS55SP. Transaction: MjAyMDgyMzIyOGFkaXF6a2N4.

  41. 21 October 2008 Ad 26/09/08\gbp si [email protected]=30500500\gbp ic 0500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2JCU3UY. Transaction: MjAxNTk4OTEzM2FkaXF6a2N4.

  42. 21 October 2008 Nc inc already adjusted 26/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A2JCW3U0. Transaction: MjAxNTk4OTAxNmFkaXF6a2N4.

  43. 21 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTk4ODg4NmFkaXF6a2N4.

  44. 25 September 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU19Z3FI. Transaction: MjAxNDEzMzk0OWFkaXF6a2N4.

  45. 4 July 2008 Ad 20/06/08\gbp si [email protected]=5499900\gbp ic 500100/6000000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AFPAN13F. Transaction: MjAwODQzMzY0NWFkaXF6a2N4.

  46. 4 July 2008 Nc inc already adjusted 20/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AFPAS13K. Transaction: MjAwODQzMzYwMWFkaXF6a2N4.

  47. 4 July 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODQzMzU2OWFkaXF6a2N4.

  48. 4 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODQzMzQ1MWFkaXF6a2N4.

  49. 11 April 2008 Ad 01/04/08\gbp si [email protected]=500099\gbp ic 1/500100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1XFDYQO. Transaction: MjAwMzEyNDUxMWFkaXF6a2N4.

  50. 11 April 2008 Nc inc already adjusted 01/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A1XFCYQN. Transaction: MjAwMzEyNDMyMmFkaXF6a2N4.

  51. 11 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzEyMzg5N2FkaXF6a2N4.

  52. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY4ODc5N2FkaXF6a2N4.

  53. 4 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY4ODc5NmFkaXF6a2N4.

  54. 4 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY4OTAyOGFkaXF6a2N4.

  55. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY4ODczNGFkaXF6a2N4.

  56. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY4OTAyOWFkaXF6a2N4.

  57. 4 February 2008 Accounting reference date extended from 30/09/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTY5MDUxNmFkaXF6a2N4.

  58. 23 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTE3NjI1OWFkaXF6a2N4.

  59. 28 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTk2NzQzOGFkaXF6a2N4.

  60. 11 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTQyMDA4NGFkaXF6a2N4.

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