PREGIS EUROPE LIMITED
Company is dissolved
General Information
NAME
PREGIS EUROPE LIMITED
COMPANY NUMBER
02693337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
03/03/1992
(32 years and 9 months old)
WEBSITE
https://uk.pregis.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
21/12/2017
24/12/2021
PREGIS LIMITED
View all previous names
HERTFORDSHIRE
SG1 3QP
Telephone: 01438740649
TPS: No
Richmond House Walkern Road
Stevenage
Herts
SG1 3QP
Unit 1
The Io Centre
Arlington Business Park Whittle Way
Stevenage, Hertfordshire
SG1 2BD
Telephone: 740649
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2023 | Cornelis Johannes Maria Oostrom (925779601) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 21/11/2022 | Tim Buhre (926652660) has left the board |
Credit Risk Overview
Want to learn more about PREGIS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREGIS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREGIS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Born in Aug 1959 |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
|
Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1968 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2023 | Cornelis Johannes Maria Oostrom (925779601) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 21/11/2022 | Tim Buhre (926652660) has left the board |
| 02/10/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Board Member Tim Buhre (926652660) Appointed |
| 29/05/2019 | New Accounts filed |
| 26/04/2019 | New Board Member Cornelis Johannes Maria Oostrom (925779601) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 07/01/2019 | Mark Alan Kempster (918574832) has left the board |
| 07/01/2019 | Mark Alan Kempster (904344292) has left the board |
| 07/01/2019 | New Board Member George Graham Voice (925388812) Appointed |
| 17/05/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 17/03/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 12/04/2016 | New Confirmation Statement filed |
| 08/04/2016 | Lisa Siegert (906100790) has left the board |
| 06/04/2016 | New Board Member Donald Keith Lavanway (920474066) Appointed |
| 06/04/2016 | New Board Member Kevin Baudhuin (920474065) Appointed |
| 06/04/2016 | Donald Keith Lavanway (920546971) has left the board |
| 06/04/2016 | Kevin Baudhuin (920547212) has left the board |
| 04/03/2016 | Kevin Bandhuin (920547221) has left the board |
| 04/03/2016 | Keith Lavanway (920547204) has left the board |
| 04/03/2016 | New Board Member Kevin Bandhuin (920547212) Appointed |
| 04/03/2016 | New Board Member Keith Lavanway (920546971) Appointed |
| 26/02/2016 | New Board Member Keith Lavanway (920547204) Appointed |
| 26/02/2016 | New Board Member Kevin Bandhuin (920547221) Appointed |
| 26/02/2016 | New Board Member Kevin Bandhuin (920547221) Appointed |
| 26/02/2016 | New Board Member Keith Lavanway (920547204) Appointed |
| 25/02/2016 | Roger Brian Kempster (909369052) has left the board |
| 25/02/2016 | Natalie Kempster (907137179) has left the board |
| 25/02/2016 | Roger Brian Kempster (909369052) has left the board |
| 25/02/2016 | Natalie Kempster (907137179) has left the board |
| 31/07/2015 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 16/03/2015 | New Accounts filed |
| 19/03/2014 | New Confirmation Statement filed |
| 12/03/2014 | David Ronald Blacket (900548943) has left the board |
| 12/03/2014 | New Company Secretary Mark Alan Kempster (918574832) Appointed |
| 27/09/2013 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
| 31/10/2012 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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