PROFLEX PACKAGING CO LTD - STOCKTON ON TEES
Company Profile | Company Filings |
Overview
PROFLEX PACKAGING CO LTD is a Private Limited Company from STOCKTON ON TEES and has the status: Active.
PROFLEX PACKAGING CO LTD was incorporated 14 years ago on 20/10/2009 and has the registered number: 07050358. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROFLEX PACKAGING CO LTD was incorporated 14 years ago on 20/10/2009 and has the registered number: 07050358. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROFLEX PACKAGING CO 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
49A/B SADLER FORSTER WAY
STOCKTON ON TEES
TS17 9JY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DAVID WATSON | Apr 1968 | British | Director | 2009-10-20 | CURRENT |
MR ROBERT ANDREW SANGSTER | Mar 1975 | British | Director | 2024-04-30 | CURRENT |
MR ANDREW WATSON | Secretary | 2010-11-03 | CURRENT | ||
JACOB MOE | Jan 1974 | Danish | Director | 2020-10-21 UNTIL 2024-04-30 | RESIGNED |
MR ALLAN STEPHEN JOHN LEDDRA | Dec 1962 | British | Director | 2009-10-20 UNTIL 2022-01-19 | RESIGNED |
COLIN GEE | Jan 1951 | British | Director | 2009-10-20 UNTIL 2019-07-13 | RESIGNED |
RHK BUSINESS ADVISERS LLP | Corporate Secretary | 2009-10-20 UNTIL 2010-11-03 | 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 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PROFLEX_PACKAGING_CO_LTD - Accounts | 2023-05-26 | 31-12-2022 | £845,309 Cash £1,921,664 equity |
PROFLEX_PACKAGING_CO_LTD - Accounts | 2022-05-31 | 31-12-2021 | £635,678 Cash £1,956,245 equity |
PROFLEX_PACKAGING_CO_LTD - Accounts | 2021-09-17 | 31-12-2020 | £563,055 Cash £1,545,042 equity |
PROFLEX_PACKAGING_CO_LTD - Accounts | 2020-12-23 | 31-12-2019 | £377,023 Cash £1,269,117 equity |
Proflex Packaging Co Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-02 | 31-12-2018 | £466,321 Cash £1,529,556 equity |
Proflex Packaging Co Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-14 | 31-12-2017 | £255,751 Cash £1,293,408 equity |
Proflex Packaging Co Ltd - Accounts to registrar - small 17.2 | 2017-08-26 | 31-12-2016 | £401,749 Cash £1,072,436 equity |