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PRO-FLEX PACKAGING EUROPE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pro-flex Packaging Europe Ltd. The company was founded 17 years ago and was given the registration number 06411377. The firm's registered office is in STOCKTON ON TEES. You can find them at 49c Sadler Foster Way, Teesside Industrial Estate, Stockton On Tees, . This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name:PRO-FLEX PACKAGING EUROPE LTD
Company Number:06411377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address:49c Sadler Foster Way, Teesside Industrial Estate, Stockton On Tees, TS17 9JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49c, Sadler Foster Way, Teesside Industrial Estate, Stockton-On-Tees, United Kingdom, TS17 9JY

Secretary29 October 2010Active
49c, Sadler Foster Way, Teesside Industrial Estate, Stockton On Tees, TS17 9JY

Director15 August 2022Active
49c Sadler Foster Way, Teesside Industrial Estate, Stockton-On-Tees, United Kingdom, TS17 9JY

Director29 October 2007Active
Coburg House, 1 Coburg Street, Gateshead, NE8 1NS

Corporate Secretary29 October 2007Active
Clifford Centre # 29-02, 24 Raffles Place, Singapore 48621, Singapore,

Director29 October 2007Active
10 Hawthorn Avenue, Erskine, PA8 7BU

Director01 December 2008Active

People with Significant Control

Mr Allan Stephen John Leddra
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:Singapore
Address:10 Holland Grove Drive, ., Singapore, 278858
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Braid Group (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:4 Kings Inch Way, Renfrew, Scotland, PA4 8YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Braid Logistics (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Riverside Braehead, 4 Kings Inch Way, Renfrew, United Kingdom, PA4 8YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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