Active
Company Information for PREGIS LIMITED
RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP,
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Company Registration Number
09981936
Private Limited Company
Active |
Company Name | ||||
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PREGIS LIMITED | ||||
Legal Registered Office | ||||
RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTS SG1 3QP | ||||
Previous Names | ||||
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Company Number | 09981936 | |
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Company ID Number | 09981936 | |
Date formed | 2016-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 02/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB348012127 |
Last Datalog update: | 2024-01-07 06:04:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PREGIS ACQUISITION CORPORATION | Delaware | Unknown | ||
PREGIS CANADA HOLDING CORPORATION ULC | 3300 421 - 7 AVENUE SW CALGARY ALBERTA T2P 4K9 | Active | Company formed on the 2007-09-25 | |
Pregis Corporation | Delaware | Unknown | ||
PREGIS EUROPE LIMITED | RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP | Active - Proposal to Strike off | Company formed on the 1992-03-03 | |
PREGIS EVERTEC, LLC | 2345 WAUKEGAN RD STE 120 BANNOCKBURN IL 60015 | Active | Company formed on the 2021-05-20 | |
Pregis Holding Ii Corporation | Delaware | Unknown | ||
Pregis Holding I Corporation | Delaware | Unknown | ||
Pregis Innovative Packaging Inc. | Delaware | Unknown | ||
PREGIS INNOVATIVE PACKAGING LLC | 2345 WAUKEGAN RD STE 120 BANNOCKBURN IL 60015 | Active | Company formed on the 1997-05-14 | |
PREGIS INNOVATIVE PACKAGING LLC | Georgia | Unknown | ||
PREGIS INNOVATIVE PACKAGING INCORPORATED | Michigan | UNKNOWN | ||
PREGIS INNOVATIVE PACKAGING LLC | Michigan | UNKNOWN | ||
PREGIS INNOVATIVE PACKAGING INCORPORATED | New Jersey | Unknown | ||
PREGIS INNOVATIVE PACKAGING LLC | New Jersey | Unknown | ||
PREGIS INNOVATIVE PACKAGING LLC | California | Unknown | ||
PREGIS INNOVATIVE PACKAGING INCORPORATED | California | Unknown | ||
Pregis Innovative Packaging Inc | Maryland | Unknown | ||
PREGIS INTERNATIONAL LTD | ASPECT ONE GUNNELS WOOD ROAD STEVENAGE SG1 2DG | Active - Proposal to Strike off | Company formed on the 1975-02-13 | |
Pregis Intellipack Corp. | Delaware | Unknown | ||
PREGIS INTELLIPACK LLC | 10757 E UTE ST TULSA OK 74116 | Forfeited | Company formed on the 2010-05-25 |
Officer | Role | Date Appointed |
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KEVIN BAUDHUIN |
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MANU BETTEGOWDA |
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DAVID MICHAEL HADDAD |
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DONALD KEITH LAVANWAY |
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CHASE ORMOND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASYPACK EUROPE LIMITED | Director | 2016-02-05 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
PREGIS EUROPE LIMITED | Director | 2016-02-05 | CURRENT | 1992-03-03 | Active - Proposal to Strike off | |
EASYPACK HOLDINGS LIMITED | Director | 2016-02-05 | CURRENT | 2012-12-10 | Active - Proposal to Strike off | |
EASYPACK EUROPE LIMITED | Director | 2016-02-05 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
PREGIS EUROPE LIMITED | Director | 2016-02-05 | CURRENT | 1992-03-03 | Active - Proposal to Strike off | |
EASYPACK HOLDINGS LIMITED | Director | 2016-02-05 | CURRENT | 2012-12-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CORNELIS JOHANNES MARIA OOSTROM | ||
APPOINTMENT TERMINATED, DIRECTOR LEON POPPEGAAI | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TIM BUHRE | ||
APPOINTMENT TERMINATED, DIRECTOR TIM BUHRE | ||
DIRECTOR APPOINTED MR LEON POPPEGAAI | ||
DIRECTOR APPOINTED MR LEON POPPEGAAI | ||
AP01 | DIRECTOR APPOINTED MR LEON POPPEGAAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM BUHRE | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
Company name changed pregis europe LIMITED\certificate issued on 24/12/21 | ||
CERTNM | Company name changed pregis europe LIMITED\certificate issued on 24/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP04 | Appointment of Broughton Secretaries Limited as company secretary on 2021-07-27 | |
AD02 | Register inspection address changed to 54 Portland Place London W1B 1DY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099819360002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099819360001 | |
SH01 | 01/06/20 STATEMENT OF CAPITAL USD 0.03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 02/02/2020 | |
AP01 | DIRECTOR APPOINTED MR JASON COX | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-05-19 USD 0.02 | |
CAP-SS | Solvency Statement dated 13/05/20 | |
RES06 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIM BUHRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHASE ORMOND | |
AP01 | DIRECTOR APPOINTED MR CORNELIS JOHANNES MARIA OOSTROM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/12/17 | |
CERTNM | COMPANY NAME CHANGED PREGIS UK LIMITED CERTIFICATE ISSUED ON 21/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANU BETTEGOWDA / 05/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BAUDHUIN / 05/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD KEITH LAVANWAY / 05/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HADDAD / 05/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHASE ORMOND / 05/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/16 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;USD .02 | |
SH01 | 08/02/16 STATEMENT OF CAPITAL USD 0.02 | |
AA01 | Current accounting period shortened from 28/02/17 TO 31/12/16 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as PREGIS LIMITED 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. |