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Artenius Pet Packaging Europe Limited
Artenius Pet Packaging Europe Limited is a dissolved company incorporated on 22 April 1993 with the registered office located in Wrexham, Clwyd. Artenius Pet Packaging Europe Limited was registered 32 years ago.
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Status
Dissolved
Dissolved on
4 June 2015
(10 years ago)
Was
22 years old
at the time of dissolution
Company No
02811822
Private limited company
Age
32 years
Incorporated
22 April 1993
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Artenius Pet Packaging Europe Limited
Contact
Update Details
Address
Ellice Way
Yale Business Village
Wrexham
Clwyd
LL13 7YL
United Kingdom
Same address for the past
12 years
Companies in LL13 7YL
Telephone
Unreported
Email
Available in Endole App
Website
Arteniuspackaging.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Martin Lawrence Hargreaves
Director • Secretary • British • Lives in UK • Born in Dec 1961
Mr Abelardo LÓpez
Director • Chief Financial Officer • Spanish • Lives in Spain • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Panel Formers Ltd
Martin Lawrence Hargreaves is a mutual person.
Active
Pet Technologies Ltd
Martin Lawrence Hargreaves is a mutual person.
Active
BPF Holdings Ltd
Martin Lawrence Hargreaves is a mutual person.
Active
ALS Asset Management Ltd
Martin Lawrence Hargreaves is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£3.76M
Increased by £972K (+35%)
Turnover
£9.24M
Decreased by £1.86M (-17%)
Employees
25
Decreased by 8 (-24%)
Total Assets
£77.53M
Decreased by £9.85M (-11%)
Total Liabilities
-£75.89M
Decreased by £10.48M (-12%)
Net Assets
£1.64M
Increased by £628K (+62%)
Debt Ratio (%)
98%
Decreased by 0.96% (-1%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
12 Years Ago on 11 Mar 2013
Voluntary Liquidator Appointed
12 Years Ago on 11 Mar 2013
Registered Address Changed
12 Years Ago on 11 Feb 2013
Confirmation Submitted
12 Years Ago on 11 Feb 2013
Full Accounts Submitted
13 Years Ago on 3 May 2012
John Gillison Resigned
13 Years Ago on 30 Apr 2012
Confirmation Submitted
13 Years Ago on 11 Jan 2012
Full Accounts Submitted
14 Years Ago on 22 Aug 2011
La Seda De Barcelona Represented by Jl Morlanes Resigned
14 Years Ago on 18 Jul 2011
Santiago Torchiaro Reilly Resigned
14 Years Ago on 18 Jul 2011
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Documents
Submitted on 4 Jun 2015
Return of final meeting in a members' voluntary winding up
Submitted on 4 Mar 2015
Liquidators' statement of receipts and payments to 27 February 2014
Submitted on 3 Apr 2014
Appointment of a voluntary liquidator
Submitted on 11 Mar 2013
Resolutions
Submitted on 11 Mar 2013
Declaration of solvency
Submitted on 11 Mar 2013
Annual return made up to 31 December 2012 with full list of shareholders
Submitted on 11 Feb 2013
Registered office address changed from Unit G Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YT on 11 February 2013
Submitted on 11 Feb 2013
Statement by directors
Submitted on 1 Oct 2012
Solvency statement dated 01/10/12
Submitted on 1 Oct 2012
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Repayment History
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