COVERIS FLEXIBLES UK LIMITED - SPALDING
Company Profile | Company Filings |
Overview
COVERIS FLEXIBLES UK LIMITED is a Private Limited Company from SPALDING and has the status: Active.
COVERIS FLEXIBLES UK LIMITED was incorporated 30 years ago on 04/05/1994 and has the registered number: 02925612. The accounts status is FULL and accounts are next due on 30/09/2024.
COVERIS FLEXIBLES UK LIMITED was incorporated 30 years ago on 04/05/1994 and has the registered number: 02925612. The accounts status is FULL and accounts are next due on 30/09/2024.
COVERIS FLEXIBLES UK LIMITED - SPALDING
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HOLLAND PLACE WARDENTREE PARK
SPALDING
LINCOLNSHIRE
PE11 3ZN
This Company Originates in : United Kingdom
Previous trading names include:
PARAGON LABELS LIMITED (until 14/02/2014)
PARAGON LABELS LIMITED (until 14/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN VICKERY | Jul 1967 | British | Director | 2022-07-14 | CURRENT |
MR ANDREW JOY | Dec 1967 | British | Director | 2019-03-04 | CURRENT |
MRS JOANNE ORMROD | Apr 1967 | British | Director | 2022-07-14 | CURRENT |
MR ANTHONY CHARLES LENNON | Jun 1951 | British | Director | 1996-04-24 UNTIL 2014-10-07 | RESIGNED |
MR KARL ROBERT BOSTOCK | Jun 1977 | British | Secretary | 2007-10-18 UNTIL 2017-03-31 | RESIGNED |
ANDREW ELLIOTT BURGESS | Nov 1970 | British | Secretary | 2003-04-03 UNTIL 2007-10-18 | RESIGNED |
MR MARTIN FRANCIS HALL | Jan 1950 | British | Secretary | 1994-05-31 UNTIL 1999-07-14 | RESIGNED |
MR ANTHONY CHARLES LENNON | Jun 1951 | British | Secretary | 1999-07-14 UNTIL 2003-04-03 | RESIGNED |
ANTHONY JOHN HALL | May 1945 | British | Director | 1994-08-01 UNTIL 2001-11-01 | RESIGNED |
MR GARY EDWARD REHWINKEL | Nov 1961 | American | Director | 2017-05-31 UNTIL 2019-06-17 | RESIGNED |
DENNIS PATTERSON | Mar 1959 | British | Director | 2000-06-20 UNTIL 2022-12-31 | RESIGNED |
IAN RICHARD BATT PARTINGTON | Jul 1967 | British | Director | 1999-07-14 UNTIL 2017-06-30 | RESIGNED |
JONATHAN PALLAS | Sep 1962 | British | Director | 2017-03-31 UNTIL 2022-07-25 | RESIGNED |
MR TRACE LEE NORTON | Dec 1963 | British | Director | 2017-08-31 UNTIL 2019-04-25 | RESIGNED |
DAVID HUGH MATTHEWS | Nov 1943 | British | Director | 1994-05-31 UNTIL 1996-03-25 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1994-05-04 UNTIL 1994-05-31 | RESIGNED | ||
MR MARK EDWARD LAPPING | Jan 1969 | British | Director | 2013-05-21 UNTIL 2017-05-31 | RESIGNED |
TERENCE MARTIN COX | Jul 1957 | British | Director | 1999-07-14 UNTIL 2007-10-18 | RESIGNED |
STEPHEN WILLIAM ELLEN | Apr 1966 | British | Director | 2000-10-30 UNTIL 2001-05-03 | RESIGNED |
MR ANDREW RICHARD DIXON | Apr 1961 | British | Director | 1999-07-14 UNTIL 2007-10-18 | RESIGNED |
MR BRIAN JOHN COLLINS | Sep 1968 | British | Director | 2017-07-03 UNTIL 2019-02-08 | RESIGNED |
ANDREW ELLIOTT BURGESS | Nov 1970 | British | Director | 2003-04-03 UNTIL 2007-10-18 | RESIGNED |
MR KARL ROBERT BOSTOCK | Jun 1977 | British | Director | 2007-10-18 UNTIL 2017-03-31 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2005-10-18 UNTIL 2012-12-31 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-05-04 UNTIL 1994-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coveris Flexibles Holdings Uk Limited | 2016-04-06 | Spalding | Voting rights 75 to 100 percent |