This company is commonly known as Pregis Limited. The company was founded 32 years ago and was given the registration number 02693337. The firm's registered office is in STEVENAGE. You can find them at Richmond House, Walkern Road, Stevenage, Hertfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | PREGIS LIMITED |
|---|---|---|
| Company Number | : | 02693337 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1992 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Richmond House, Walkern Road, Stevenage, SG1 3QP | Director | 05 February 2016 | Active |
| Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP | Director | 01 July 2009 | Active |
| Richmond House, Walkern Road, Stevenage, SG1 3QP | Director | 05 February 2016 | Active |
| Richmond House, Walkern Road, Stevenage, England, SG1 3QP | Director | 31 December 2018 | Active |
| Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP | Secretary | 10 August 2007 | Active |
| 56 Grenidge Way, Oakley, Bedford, MK43 7SF | Secretary | 27 February 1992 | Active |
| Richmond House, Walkern Road, Stevenage, England, SG1 3QP | Secretary | 28 February 2014 | Active |
| 1 Newmans Court High Street, Watton At Stone, Hertford, SG14 3TN | Secretary | - | Active |
| 32 Lammas Road, Watton At Stone, Hertford, SG14 3RH | Secretary | 11 March 1994 | Active |
| Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP | Director | 02 November 1998 | Active |
| Louise Stratenusstraat 2, 4822 Vw, Breda, Netherlands, | Director | 01 January 2020 | Active |
| 2, Ash Grove, Wheathampstead, AL4 8DF | Director | 01 July 2009 | Active |
| 56 Grenidge Way, Oakley, Bedford, MK43 7SF | Director | 27 February 1992 | Active |
| No 1 Tylers Wood, Burnham Green, Welwyn, AL6 0ET | Director | 03 March 1993 | Active |
| Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP | Director | 11 March 1994 | Active |
| Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP | Director | 01 August 2000 | Active |
| Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP | Director | 03 March 1992 | Active |
| Richmond House, Walkern Road, Stevenage, England, SG1 3QP | Director | 16 January 2019 | Active |
| 68 Harmer Green Lane, Welwyn, AL6 0EJ | Director | 01 January 1996 | Active |
| Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP | Director | 01 August 1998 | Active |
| Pregis Europe Limited | ||
| Notified on | : | 01 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP |
| Nature of control | : |
|
| Easypack Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Richmond House, Walkern Road, Stevenage, England, SG1 3QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-29 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-17 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-25 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-24 | Change of name | Certificate change of name company. | Download |
| 2021-12-24 | Change of name | Change of name notice. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Officers | Appoint person director company with name date. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-24 | Officers | Appoint person director company with name date. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Resolution | Resolution. | Download |
| 2019-01-03 | Officers | Appoint person director company with name date. | Download |
| 2019-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-03 | Officers | Termination director company with name termination date. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type full. | Download |
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