Active - Proposal to Strike off
Company Information for PREGIS INTERNATIONAL LTD
ASPECT ONE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2DG,
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Company Registration Number
01200088
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PREGIS INTERNATIONAL LTD | ||
Legal Registered Office | ||
ASPECT ONE GUNNELS WOOD ROAD STEVENAGE SG1 2DG Other companies in NN4 | ||
Previous Names | ||
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Company Number | 01200088 | |
---|---|---|
Company ID Number | 01200088 | |
Date formed | 1975-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 16:35:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOE NEZWEK |
||
CASPER HUBERTUS ANTONIUS TITUS VAN LEUSDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JACKSON |
Director | ||
JAMES BLOOD |
Company Secretary | ||
REX CAMPS |
Director | ||
JEAN CHARLES MOHENG |
Director | ||
ARTHUR GRAHAM |
Director | ||
DAVID WILLIAM DAVIES |
Director | ||
PETER CONNOR |
Director | ||
DENNIS FERNANDEZ |
Director | ||
STEPHEN TONY GOODMAN |
Company Secretary | ||
MICHAEL CLARK |
Director | ||
STEPHEN TONY GOODMAN |
Director | ||
RICHARD ANTHONY WALLACE |
Director | ||
GORDON STUART LANE |
Director | ||
GEORGE HUNTER YOUNG |
Company Secretary | ||
GEORGE HUNTER YOUNG |
Director | ||
WILLIAM PATERSON MACKIE |
Director | ||
MACFARLANE OF BEARSDEN |
Director | ||
GEOFFREY WILLIAM BRIGHTMAN |
Director | ||
JOHN ROBERT MATTHEWS |
Director |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR CORNELIS JOHANNES MARIA OOSTROM | ||
APPOINTMENT TERMINATED, DIRECTOR LEON POPPEGAAI | ||
DIRECTOR APPOINTED MR LEON POPPEGAAI | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES | |
PSC05 | Change of details for Pregis Europe Limited as a person with significant control on 2021-12-24 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
PSC07 | CESSATION OF FPI HOLDING COMPANY B.V. AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Pregis Europe Limited as a person with significant control on 2020-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/20 FROM Victory House 400 Pavilion Drive Northampton Business Park Northampton NN4 7PA | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/20 FROM Victory House 400 Pavilion Drive Northampton Business Park Northampton NN4 7PA | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 16/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR CORNELIS JOHANNES MARIA OOSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS JOHANNES MARIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE NEZWEK | |
AP01 | DIRECTOR APPOINTED MR CORNELIS JOHANNES MARIA | |
AP01 | DIRECTOR APPOINTED MR KEVIN BAUDHUIN | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
CH01 | Director's details changed for Mr Joe Nezwek on 2018-05-10 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JACKSON | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CASPER HUBERTUS ANTONIUS TITUS VAN LEUSDEN | |
AA | 30/09/15 TOTAL EXEMPTION FULL | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BLOOD | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REX CAMPS | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MOHENG | |
AP01 | DIRECTOR APPOINTED MR JOE NEZWEK | |
AP01 | DIRECTOR APPOINTED MR STEVEN JACKSON | |
AP01 | DIRECTOR APPOINTED MR REX CAMPS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/05/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM BOUNDARY ROAD BUCKINGHAM ROAD INDUS, BRACKLEY NORTHAMPTONSHIRE NN13 7ES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM, BOUNDARY ROAD, BUCKINGHAM ROAD, INDUS, BRACKLEY, NORTHAMPTONSHIRE, NN13 7ES | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
AR01 | 10/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 10/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GRAHAM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 10/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GRAHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHARLES MOHENG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM DAVIES / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/05/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 10/05/04; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
CERTNM | COMPANY NAME CHANGED FLO-PAK (U.K.) LIMITED CERTIFICATE ISSUED ON 16/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
190 | LOCATION OF DEBENTURE REGISTER | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: UNIT 95 SEEDLEE ROAD WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON LANCASHIRE PR5 8AE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | ALL of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREGIS INTERNATIONAL LTD
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as PREGIS INTERNATIONAL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |