PRO-FLEX PACKAGING EUROPE LTD - STOCKTON ON TEES


Company Profile Company Filings

Overview

PRO-FLEX PACKAGING EUROPE LTD is a Private Limited Company from STOCKTON ON TEES and has the status: Active.
PRO-FLEX PACKAGING EUROPE LTD was incorporated 16 years ago on 29/10/2007 and has the registered number: 06411377. The accounts status is SMALL and accounts are next due on 30/09/2024.

PRO-FLEX PACKAGING EUROPE LTD - STOCKTON ON TEES

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods

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

49C SADLER FOSTER WAY
STOCKTON ON TEES
TS17 9JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID WATSON Apr 1968 British Director 2007-10-29 CURRENT
MR ROBERT ANDREW SANGSTER Mar 1975 British Director 2022-08-15 CURRENT
MR ANDREW WATSON Secretary 2010-10-29 CURRENT
RHK BUSINESS ADVISERS LLP Corporate Secretary 2007-10-29 UNTIL 2010-10-29 RESIGNED
MR ALLAN JOSEPH CAIRNS HALDANE Sep 1958 British Director 2008-12-01 UNTIL 2014-02-14 RESIGNED
COLIN GEE Jan 1951 British Director 2007-10-29 UNTIL 2019-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allan Stephen John Leddra 2016-04-06 - 2020-10-21 12/1962 .   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Braid Group (Holdings) Limited 2016-04-06 - 2019-12-05 Renfrew   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Braid Logistics (Uk) Limited 2016-04-06 - 2016-04-06 Renfrew   Renfrewshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAINSTONES COURT LIMITED STOCKTON ON TEES ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PROFLEX PACKAGING CO LTD STOCKTON ON TEES Active SMALL 22220 - Manufacture of plastic packing goods
MAINSIDE LIMITED STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BRAID LOGISTICS (UK) LIMITED RENFREW Active FULL 52220 - Service activities incidental to water transportation
BRAID SECURITIES LIMITED RENFREW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
JOHN S BRAID & COMPANY LIMITED RENFREW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
BRAID GROUP (HOLDINGS) LIMITED RENFREW SCOTLAND Active FULL 50200 - Sea and coastal freight water transport
GLASGOW BUSINESS CLUB LIMITED PAISLEY SCOTLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
ELDERSLIE GOLF CLUB LIMITED JOHNSTONE UNITED KINGDOM Active NO ACCOUNTS FILED 93120 - Activities of sport clubs

Free Reports Available

Report Date Filed Date of Report Assets
PRO-FLEX_PACKAGING_EUROPE - Accounts 2023-05-26 31-12-2022 £54,748 equity
PRO-FLEX_PACKAGING_EUROPE - Accounts 2022-05-28 31-12-2021 £13,795 Cash £62,481 equity
PRO-FLEX_PACKAGING_EUROPE - Accounts 2021-09-17 31-12-2020 £17,728 Cash £319,023 equity
PRO-FLEX_PACKAGING_EUROPE - Accounts 2020-12-23 31-12-2019 £444,079 Cash £730,584 equity
Pro-flex Packaging Europe Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-02 31-12-2018 £486,545 Cash £889,236 equity
Pro-flex Packaging Europe Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-14 31-12-2017 £309,582 Cash £762,837 equity
Pro-flex Packaging Europe Ltd - Accounts to registrar - small 17.2 2017-08-26 31-12-2016 £437,222 Cash £629,448 equity

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