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 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
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 |
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 |