PRO-FLEX PACKAGING EUROPE LTD
STOCKTON ON TEES

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 9JY

Company number 06411377
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address 49C SADLER FOSTER WAY, TEESSIDE INDUSTRIAL ESTATE, STOCKTON ON TEES, TS17 9JY
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS. The most likely internet sites of PRO-FLEX PACKAGING EUROPE LTD are www.proflexpackagingeurope.co.uk, and www.pro-flex-packaging-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Yarm Rail Station is 3 miles; to Middlesbrough Rail Station is 4.7 miles; to Billingham Rail Station is 6 miles; to Seaton Carew Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Flex Packaging Europe Ltd is a Private Limited Company. The company registration number is 06411377. Pro Flex Packaging Europe Ltd has been working since 29 October 2007. The present status of the company is Active. The registered address of Pro Flex Packaging Europe Ltd is 49c Sadler Foster Way Teesside Industrial Estate Stockton On Tees Ts17 9jy. . WATSON, Andrew is a Secretary of the company. GEE, Colin is a Director of the company. WATSON, Andrew David is a Director of the company. Secretary RHK BUSINESS ADVISERS LLP has been resigned. Director HALDANE, Allan Joseph Cairns has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
WATSON, Andrew
Appointed Date: 29 October 2010
Director
GEE, Colin
Appointed Date: 29 October 2007
74 years old
Director
WATSON, Andrew David
Appointed Date: 29 October 2007
57 years old

Resigned Directors

Secretary
RHK BUSINESS ADVISERS LLP
Resigned: 29 October 2010
Appointed Date: 29 October 2007
Director
HALDANE, Allan Joseph Cairns
Resigned: 14 February 2014
Appointed Date: 01 December 2008
67 years old

Persons With Significant Control

Mr Allan Stephen John Leddra
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Braid Logistics (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO-FLEX PACKAGING EUROPE LTD Events

02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
07 Sep 2016
Accounts for a small company made up to 31 December 2015
12 Aug 2016
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
06 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 50,000
08 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 21 more events
16 Feb 2009
Director appointed mr allan joseph cairns haldane
11 Dec 2008
Return made up to 29/10/08; full list of members
21 Oct 2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
09 Jul 2008
Registered office changed on 09/07/2008 from coburg house 1 coburg street gateshead NE8 1NS
29 Oct 2007
Incorporation

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