Tetra Pak Processing Uk Limited
04259617
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 20/06/2025
Due 04/07/2026
Industry
Officers
Former
director · Resigned 09/11/2001
director · Resigned 01/08/2004
director · Resigned 01/09/2004
director · Resigned 06/04/2005
corporate secretary · Resigned 01/05/2006
director · Resigned 20/11/2008
director · Resigned 31/03/2009
director · Resigned 30/06/2010
director · Resigned 30/06/2010
director · Resigned 30/06/2010
director · Resigned 30/06/2010
director · Resigned 26/01/2013
director · Resigned 31/03/2013
director · Resigned 28/02/2014
director · Resigned 28/02/2014
corporate secretary · Resigned 18/11/2015
director · Resigned 29/06/2018
director · Resigned 29/06/2018
director · Resigned 30/06/2018
director · Resigned 30/06/2018
director · Resigned 01/09/2020
director · Resigned 01/08/2024
director · Resigned 01/06/2025
PSC Statements
no individual or entity with signficant control· 20/06/2017
Change History
Active
Private Limited Company
TETRA PAK PROCESSING UK LIMITED 5 MERCHANT SQUARE
LONDON
Filing History100 filings
accounts with accounts type full
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
confirmation statement with updates
change sail address company with old address new address
change corporate secretary company with change date
move registers to sail company with new address
accounts with accounts type full
annual return company with made up date full list shareholders
move registers to sail company with new address
change sail address company with new address
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
change person director company with change date
termination director company with name
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change corporate secretary company with change date
change person director company with change date
change person director company with change date
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
appoint person director company with name
accounts with accounts type full
resolution
legacy
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
accounts with accounts type full
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accounts with accounts type full
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