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 - 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRO-FLEX PACKAGING EUROPE LTD STOCKTON ON TEES Active SMALL 22220 - Manufacture of plastic packing goods
WAINSTONES COURT LIMITED STOCKTON ON TEES ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PRO ENVIRONMENTAL LTD NOTTINGHAM ENGLAND Active SMALL 38110 - Collection of non-hazardous waste
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

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

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