This company is commonly known as Pro-flex Packaging Europe Ltd. The company was founded 16 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49c, Sadler Foster Way, Teesside Industrial Estate, Stockton-On-Tees, United Kingdom, TS17 9JY | Secretary | 29 October 2010 | Active |
| 49c, Sadler Foster Way, Teesside Industrial Estate, Stockton On Tees, TS17 9JY | Director | 15 August 2022 | Active |
| 49c Sadler Foster Way, Teesside Industrial Estate, Stockton-On-Tees, United Kingdom, TS17 9JY | Director | 29 October 2007 | Active |
| Coburg House, 1 Coburg Street, Gateshead, NE8 1NS | Corporate Secretary | 29 October 2007 | Active |
| Clifford Centre # 29-02, 24 Raffles Place, Singapore 48621, Singapore, | Director | 29 October 2007 | Active |
| 10 Hawthorn Avenue, Erskine, PA8 7BU | Director | 01 December 2008 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-17 | Capital | Legacy. | Download |
| 2022-10-17 | Resolution | Resolution. | Download |
| 2022-09-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-27 | Insolvency | Legacy. | Download |
| 2022-09-27 | Capital | Legacy. | Download |
| 2022-09-27 | Resolution | Resolution. | Download |
| 2022-08-15 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-28 | Resolution | Resolution. | Download |
| 2022-01-25 | Incorporation | Memorandum articles. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-19 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-11-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-01 | Address | Change sail address company with old address new address. | Download |
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