This company is commonly known as Sgs Packaging Europe Limited. The company was founded 64 years ago and was given the registration number 00631503. The firm's registered office is in HESSLE. You can find them at Sgs Bridgehead Orchid Road, Bridgehead Business Park, Hessle, East Riding Of Yorkshire. This company's SIC code is 18130 - Pre-press and pre-media services.
| Name | : | SGS PACKAGING EUROPE LIMITED |
|---|---|---|
| Company Number | : | 00631503 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 1959 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sgs Bridgehead Orchid Road, Bridgehead Business Park, Hessle, East Riding Of Yorkshire, England, HU13 0DH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5301, Lewis Road, Sandston, United States, 23150 | Secretary | 03 October 2022 | Active |
| Sgs&Co, The Maltings Brewery House, Silvester Street, Hull, England, HU1 3HA | Director | 01 September 2022 | Active |
| 626 West Main Street, Suite 500, Louisville, United States, | Director | 31 December 2018 | Active |
| Marwood, Hall Park, Swanland, North Ferriby, HU14 3NL | Secretary | - | Active |
| Sgs Hull, Brewery House, Silvester Street, Hull, England, HU1 3HA | Secretary | 30 June 2020 | Active |
| 25 Cloumbus Circle, Suite 59f, New York, Usa, | Secretary | 04 November 2005 | Active |
| 124, Lindenhurst, Richmond, United States, | Secretary | 01 January 2006 | Active |
| 20, Apperson Court, Pocklington, York, United Kingdom, YO42 2JD | Secretary | 01 December 2009 | Active |
| Sgs Bridgehead, Orchid Road, Hessle, England, HU13 0DH | Secretary | 23 December 2019 | Active |
| Mcg Graphics Ltd., Citadel Way Garrison Road, Hull, United Kingdom, HU9 1TQ | Corporate Secretary | 01 December 2009 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 04 November 2005 | Active |
| Marwood, Hall Park, Swanland, North Ferriby, HU14 3NL | Director | - | Active |
| Sgs Hull, Brewery House, Silvester Street, Hull, England, HU1 3HA | Director | 30 June 2020 | Active |
| 7907 Innisbrook Court, Prospect, Usa, | Director | 04 November 2005 | Active |
| Flat 20, 35-37 Grosvenor Square, London, W1K 2HN | Director | 02 May 1996 | Active |
| 14 Ridings Court, Dobcross, Oldham, OL3 5BD | Director | 08 February 1999 | Active |
| Avenue Giuseppe Motta 31, Geneva, Switzerland, FOREIGN | Director | 04 November 2005 | Active |
| 20 Homersham Road, Kingston Upon Thames, KT1 3PN | Director | 31 May 2000 | Active |
| C Cerisiers 12 Tannay, Vaud, Switzerland, 1295 | Director | 04 November 2005 | Active |
| 16, High Street South, Tiffield, Towcester, Uk, NN12 8AB | Director | 01 September 1998 | Active |
| Linden Lea 24 Nordham, North Cave, Brough, HU15 2LT | Director | - | Active |
| 21 Franklin Road, Mendham, Usa, FOREIGN | Director | 04 November 2005 | Active |
| 20 Apperson Court, Pocklington, York, YO42 2JD | Director | 21 December 1992 | Active |
| 17, Abbeydene Manor, Newtownabbey, Northern Ireland, BT37 9JQ | Director | 01 October 2010 | Active |
| 35 Nottingham Road, Ravenshead, Nottingham, NG15 9HG | Director | 04 November 2005 | Active |
| 40 York Avenue, East Sheen, London, SW14 7LG | Director | - | Active |
| Sgs Bridgehead, Orchid Road, Hessle, England, HU13 0DH | Director | 23 December 2019 | Active |
| 2808 Mockingbird Court, Prospect, United States, | Director | 04 November 2005 | Active |
| 288 Overlook Drive, Fairfield, Greenwich, Usa, | Director | 04 November 2005 | Active |
| 122 Lower Ham Road, Kingston, KT2 5BD | Director | - | Active |
| 3 Kedleston Close, Ember Heights, Ripley, DE5 3ST | Director | 21 December 1992 | Active |
| Bramble Cottage, Hoofield Lane, Huxley, CH3 9BR | Director | - | Active |
| 2701 King Richard Circle, Saint Charles, Usa, | Director | 04 November 2005 | Active |
| 2 Churchill Close, Streatley, LU3 3PJ | Director | 02 May 1996 | Active |
| Sgs Bridgehead, Orchid Road, Bridgehead Business Park, Hessle, England, HU13 0DH | Director | 20 January 2015 | Active |
| Sgs International Llc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 626, Suite 500, Louisville, United States, |
| Nature of control | : |
|
| Sgs Packaging Europe Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sgs Hull Brewery House, Silvester Street, Hull, England, HU1 3HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Address | Change sail address company with old address new address. | Download |
| 2022-10-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-07 | Resolution | Resolution. | Download |
| 2022-03-07 | Incorporation | Memorandum articles. | Download |
| 2022-03-07 | Resolution | Resolution. | Download |
| 2022-03-07 | Resolution | Resolution. | Download |
| 2022-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-06 | Officers | Appoint person director company with name date. | Download |
| 2020-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-06 | Officers | Termination director company with name termination date. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
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