PREGIS INTERNATIONAL LTD - Manufacture of other plastic products - A business based in ENGLAND registered with Companies House

Company Overview

About Pregis International Ltd

PREGIS INTERNATIONAL LTD was founded on 1975-02-13 and has its registered office in Stevenage. The organisation's status is listed as "Active - Proposal to Strike off". Pregis International Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

PREGIS INTERNATIONAL LTD

Legal Registered Office

ASPECT ONE
GUNNELS WOOD ROAD
STEVENAGE
SG1 2DG
Other companies in NN4

Previous Names

FP INTERNATIONAL (UK) LIMITED

29/04/2019

Filing Information

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		~~GB747902311~~

Last Datalog update:	2023-12-05 16:35:05
Primary Source:	Companies House

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Company Officers of PREGIS INTERNATIONAL LTD

Current Directors

Officer	Role	Date Appointed
JOE NEZWEK	Director	2015-04-08
CASPER HUBERTUS ANTONIUS TITUS VAN LEUSDEN	Director	2017-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN JACKSON	Director	2015-04-08	2017-11-03
JAMES BLOOD	Company Secretary	2000-02-11	2016-09-02
REX CAMPS	Director	2015-04-08	2016-04-29
JEAN CHARLES MOHENG	Director	2005-11-17	2015-04-15
ARTHUR GRAHAM	Director	2000-02-11	2012-03-02
DAVID WILLIAM DAVIES	Director	2003-10-01	2009-12-18
PETER CONNOR	Director	1991-05-10	2006-06-30
DENNIS FERNANDEZ	Director	2000-02-11	2005-11-17
STEPHEN TONY GOODMAN	Company Secretary	1999-08-01	2000-02-11
MICHAEL CLARK	Director	1999-08-01	2000-02-11
STEPHEN TONY GOODMAN	Director	1999-08-01	2000-02-11
RICHARD ANTHONY WALLACE	Director	1997-01-01	1999-10-31
GORDON STUART LANE	Director	1991-05-10	1999-08-05
GEORGE HUNTER YOUNG	Company Secretary	1991-05-10	1999-08-01
GEORGE HUNTER YOUNG	Director	1991-05-10	1999-08-01
WILLIAM PATERSON MACKIE	Director	1991-05-10	1999-06-30
MACFARLANE OF BEARSDEN	Director	1991-05-10	1999-05-18
GEOFFREY WILLIAM BRIGHTMAN	Director	1993-01-01	1999-01-25
JOHN ROBERT MATTHEWS	Director	1991-05-10	1993-07-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-29		FIRST GAZETTE notice for voluntary strike-off
2023-08-17		Application to strike the company off the register
2023-06-26		APPOINTMENT TERMINATED, DIRECTOR CORNELIS JOHANNES MARIA OOSTROM
2023-06-08		APPOINTMENT TERMINATED, DIRECTOR LEON POPPEGAAI
2023-02-14		DIRECTOR APPOINTED MR LEON POPPEGAAI
2022-09-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-05-11	PSC05	Change of details for Pregis Europe Limited as a person with significant control on 2021-12-24
2021-10-13	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-13	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-06-21	PSC07	CESSATION OF FPI HOLDING COMPANY B.V. AS A PERSON OF SIGNIFICANT CONTROL
2021-04-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16	PSC02	Notification of Pregis Europe Limited as a person with significant control on 2020-06-01
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/20 FROM Victory House 400 Pavilion Drive Northampton Business Park Northampton NN4 7PA
2020-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/20 FROM Victory House 400 Pavilion Drive Northampton Business Park Northampton NN4 7PA
2019-12-06	AA01	Current accounting period extended from 30/09/19 TO 31/12/19
2019-11-20	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-11-20	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-11-20	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-07-01	AA01	Previous accounting period shortened from 31/12/18 TO 30/09/18
2019-06-22	CS01	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-05-02	AA01	Previous accounting period extended from 30/09/18 TO 31/12/18
2019-04-29	RES15	CHANGE OF COMPANY NAME 16/10/22
2019-04-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-02-13	AP01	DIRECTOR APPOINTED MR CORNELIS JOHANNES MARIA OOSTROM
2019-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CORNELIS JOHANNES MARIA
2019-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOE NEZWEK
2019-02-08	AP01	DIRECTOR APPOINTED MR CORNELIS JOHANNES MARIA
2018-11-02	AP01	DIRECTOR APPOINTED MR KEVIN BAUDHUIN
2018-08-01	RES13	Resolutions passed: Appointment of directors 13/07/2018 ADOPT ARTICLES
2018-06-15	RES13	Resolutions passed: Accounts exemption from audit 01/06/2018
2018-06-15	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17
2018-06-15	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17
2018-06-15	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17
2018-05-15	CH01	Director's details changed for Mr Joe Nezwek on 2018-05-10
2018-05-14	LATEST SOC	14/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN JACKSON
2017-09-18	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16
2017-09-18	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16
2017-09-18	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-03-28	AP01	DIRECTOR APPOINTED MR CASPER HUBERTUS ANTONIUS TITUS VAN LEUSDEN
2016-12-13	AA	30/09/15 TOTAL EXEMPTION FULL
2016-12-13	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15
2016-12-13	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15
2016-12-13	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15
2016-10-25	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES BLOOD
2016-09-24	DISS40	DISS40 (DISS40(SOAD))
2016-08-30	GAZ1	FIRST GAZETTE
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-10	AR01	10/05/16 FULL LIST
2016-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR REX CAMPS
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-04	AR01	10/05/15 FULL LIST
2015-04-30	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN MOHENG
2015-04-13	AP01	DIRECTOR APPOINTED MR JOE NEZWEK
2015-04-13	AP01	DIRECTOR APPOINTED MR STEVEN JACKSON
2015-04-13	AP01	DIRECTOR APPOINTED MR REX CAMPS
2014-06-26	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-04	AR01	10/05/14 FULL LIST
2014-06-04	AD02	SAIL ADDRESS CREATED
2013-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2013 FROM BOUNDARY ROAD BUCKINGHAM ROAD INDUS, BRACKLEY NORTHAMPTONSHIRE NN13 7ES
2013-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2013 FROM, BOUNDARY ROAD, BUCKINGHAM ROAD, INDUS, BRACKLEY, NORTHAMPTONSHIRE, NN13 7ES
2013-11-01	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2013-11-01	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2013-11-01	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2013-06-07	AR01	10/05/13 FULL LIST
2013-01-02	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-05-30	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-05-23	AR01	10/05/12 FULL LIST
2012-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR GRAHAM
2011-08-10	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-05-18	AR01	10/05/11 FULL LIST
2010-09-25	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2010-06-10	AR01	10/05/10 FULL LIST
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GRAHAM / 01/10/2009
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHARLES MOHENG / 01/10/2009
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM DAVIES / 01/10/2009
2009-06-07	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-06-02	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-06-24	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-06-24	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-12	363s	RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2006-08-02	288b	DIRECTOR RESIGNED
2006-07-05	363s	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-06-22	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-14	288a	NEW DIRECTOR APPOINTED
2006-06-05	288b	DIRECTOR RESIGNED
2005-05-11	363s	RETURN MADE UP TO 10/05/05; NO CHANGE OF MEMBERS
2005-02-17	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-03	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-08	363s	RETURN MADE UP TO 10/05/04; NO CHANGE OF MEMBERS
2004-06-11	288a	NEW DIRECTOR APPOINTED
2003-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-04	363s	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-02-06	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-16	CERTNM	COMPANY NAME CHANGED FLO-PAK (U.K.) LIMITED CERTIFICATE ISSUED ON 16/09/02
2002-07-25	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-20	363s	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-05-23	363s	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-26	190	LOCATION OF DEBENTURE REGISTER
2000-07-26	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2000-07-26	353	LOCATION OF REGISTER OF MEMBERS
2000-05-23	363s	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-04-11	288a	NEW DIRECTOR APPOINTED
2000-04-11	225	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
2000-04-11	288a	NEW DIRECTOR APPOINTED
2000-04-11	288b	DIRECTOR RESIGNED
2000-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/00 FROM: UNIT 95 SEEDLEE ROAD WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON LANCASHIRE PR5 8AE

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to PREGIS INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PREGIS INTERNATIONAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-11-01	ALL of the property or undertaking has been released from charge	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-11-01	ALL of the property or undertaking has been released from charge	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-11-01	ALL of the property or undertaking has been released from charge	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2001-04-03	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2001-04-03	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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

Intangible Assets

Patents

We have not found any records of PREGIS INTERNATIONAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PREGIS INTERNATIONAL LTD

Trademarks

We have not found any records of PREGIS INTERNATIONAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PREGIS INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as PREGIS INTERNATIONAL LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PREGIS INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PREGIS INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PREGIS INTERNATIONAL LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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