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PREGIS EUROPE LIMITED - Richmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02693337
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Richmond House
- Walkern Road
- Stevenage
- Hertfordshire
- SG1 3QP Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP UK
Management
- Managing Directors
- BAUDHUIN, Kevin
- COX, Jason
- LAVANWAY, Donald Keith
- VOICE, George Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-03
- Dissolved on
- 2023-11-14
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Pregis Europe Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Pregis Europe Limited
- Additional Status Details
- Dissolved
- Previous Names
- PREGIS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-03-03
- Annual Return
- Due Date: 2022-03-17
- Last Date: 2021-03-03
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PREGIS EUROPE LIMITED Company Description
- PREGIS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02693337. Its current trading status is "closed". It was registered 1992-03-03. It was previously called PREGIS LIMITED. It has declared SIC or NACE codes as "32990". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-03-03.It can be contacted at Richmond House .
Get PREGIS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pregis Europe Limited - Richmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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termination-director-company-with-name-termination-date (2023-07-25) - TM01
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dissolution-application-strike-off-company (2023-08-17) - DS01
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gazette-notice-voluntary (2023-08-29) - GAZ1(A)
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gazette-dissolved-voluntary (2023-11-14) - GAZ2(A)
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-04) - CS01
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accounts-with-accounts-type-dormant (2022-09-28) - AA
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termination-director-company-with-name-termination-date (2022-11-17) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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mortgage-satisfy-charge-full (2021-04-01) - MR04
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accounts-with-accounts-type-full (2021-09-23) - AA
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change-of-name-notice (2021-12-24) - CONNOT
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certificate-change-of-name-company (2021-12-24) - CERTNM
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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accounts-with-accounts-type-full (2020-07-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-24) - AA
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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resolution (2019-01-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-03) - TM02
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-13) - PSC07
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accounts-with-accounts-type-full (2018-05-14) - AA
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confirmation-statement-with-updates (2018-03-14) - CS01
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notification-of-a-person-with-significant-control (2018-03-13) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-medium (2017-04-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-15) - MR01
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confirmation-statement-with-updates (2017-03-14) - CS01
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resolution (2017-12-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-16) - MR01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-11) - MR04
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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change-person-director-company-with-change-date (2016-03-24) - CH01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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change-account-reference-date-company-previous-extended (2016-09-21) - AA01
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accounts-with-accounts-type-full (2016-10-06) - AA
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change-account-reference-date-company-current-shortened (2016-11-03) - AA01
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-03-07) - AP03
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termination-secretary-company-with-name (2014-03-07) - TM02
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change-person-secretary-company (2014-03-07) - CH03
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accounts-with-accounts-type-full (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-19) - AA
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termination-director-company-with-name (2013-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-02) - CH01
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change-person-secretary-company-with-change-date (2012-10-02) - CH03
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change-registered-office-address-company-with-date-old-address (2012-10-02) - AD01
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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accounts-with-accounts-type-medium (2011-09-29) - AA
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termination-director-company-with-name (2011-03-31) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-12) - CH01
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accounts-with-accounts-type-small (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-03) - 288a
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accounts-with-accounts-type-small (2009-10-24) - AA
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legacy (2009-03-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-28) - 363a
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accounts-with-accounts-type-small (2008-10-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-25) - AA
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legacy (2007-08-17) - 288a
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legacy (2007-08-17) - 288b
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legacy (2007-03-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-27) - AA
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legacy (2006-03-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-22) - AA
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legacy (2005-03-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-27) - AA
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legacy (2004-03-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-16) - 288b
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legacy (2003-03-11) - 363s
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accounts-with-accounts-type-full (2003-10-29) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-29) - AA
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legacy (2002-03-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-13) - AA
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legacy (2001-04-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-20) - AA
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legacy (2000-08-08) - 288a
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legacy (2000-03-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-01) - 225
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accounts-with-accounts-type-small (1999-04-03) - AA
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legacy (1999-04-03) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-11) - AA
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legacy (1998-03-04) - 363s
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legacy (1998-10-30) - 288a
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legacy (1998-11-17) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-05-16) - AA
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legacy (1997-03-12) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-09) - AA
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legacy (1996-04-10) - 395
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legacy (1996-04-10) - 363s
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legacy (1996-03-05) - 288
keyboard_arrow_right 1995
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legacy (1995-03-15) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-11) - AA
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legacy (1994-03-02) - 363s
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legacy (1994-04-11) - 287
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legacy (1994-04-11) - 288
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certificate-change-of-name-company (1994-04-19) - CERTNM
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certificate-change-of-name-company (1994-07-18) - CERTNM
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accounts-with-accounts-type-small (1994-12-10) - AA
keyboard_arrow_right 1993
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legacy (1993-05-14) - 363a
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legacy (1993-02-24) - 287
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-09-03) - CERTNM
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legacy (1992-03-18) - 224
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legacy (1992-03-10) - 288
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incorporation-company (1992-03-03) - NEWINC