PREGIS LIMITED
Active - Accounts Filed
General Information
NAME
PREGIS LIMITED
COMPANY NUMBER
09981936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
02/02/2016
(8 years and 10 months old)
WEBSITE
http://www.abrisojiffy.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/2017
24/12/2021
PREGIS EUROPE LIMITED
View all previous names
HERTS
SG1 3QP
Aspect One
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2DG
Telephone: 740649
Richmond House
Pond Close
Walkern Road
Stevenage, Hertfordshire
SG1 3QP
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 |
|---|---|---|
| PREGIS HOLDING COMPANY BV | N/A | N/A |
| PREGIS LIMITED | Active - Accounts Filed | View Report |
| EASYPACK EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PREGIS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREGIS 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 |
|---|---|---|---|---|
|
02/02/2016 - Present (8 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
02/02/2016 - Present (8 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
22/05/2020 - Present (4 years and 6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/07/2021 - Present (3 years and 4 months) 27/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 694 Past: 667 |
View Report |
|
27/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREGIS HOLDING COMPANY BV | N/A | N/A |
| PREGIS LIMITED | Active - Accounts Filed | View Report |
| EASYPACK EUROPE LIMITED | Company is dissolved | View Report |
| PREGIS INTERNATIONAL LTD | Company is dissolved | View Report |
| PREGIS LIMITED | Active - Accounts Filed | View Report |
| EASYPACK EUROPE LIMITED | Company is dissolved | View Report |
| PREGIS INTERNATIONAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 28/06/2023 | Cornelis Johannes Maria Oostrom (925779601) has left the board |
| 12/06/2023 | Leon Poppegaai (930235683) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 21/11/2022 | Tim Buhre (926652660) has left the board |
| 21/11/2022 | New Board Member Leon Poppegaai (930235683) Appointed |
| 02/10/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 27/05/2020 | New Board Member Jason Cox (913933768) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | Tim Buhre (926652665) has left the board |
| 06/02/2020 | New Board Member Tim Buhre (926652660) Appointed |
| 30/01/2020 | New Board Member Tim Buhre (926652665) Appointed |
| 13/08/2019 | Cornelis Johannes Maria Oostrom (926110445) has left the board |
| 13/08/2019 | New Board Member Cornelis Johannes Maria Oostrom (925779601) Appointed |
| 06/08/2019 | Chase Ormond (920474064) has left the board |
| 06/08/2019 | Manu Bettegowda (919734224) has left the board |
| 06/08/2019 | David Michael Haddad (917687851) has left the board |
| 06/08/2019 | New Board Member Cornelis Johannes Maria Oostrom (926110445) Appointed |
| 18/07/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 18/08/2016 | Change in Reg. Office |
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