Company number 07050358
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address 49A/B SADLER FORSTER 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 twenty-four events have happened. The last three records are Confirmation statement made on 20 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 PROFLEX PACKAGING CO LTD are www.proflexpackagingco.co.uk, and www.proflex-packaging-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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.Proflex Packaging Co Ltd is a Private Limited Company.
The company registration number is 07050358. Proflex Packaging Co Ltd has been working since 20 October 2009.
The present status of the company is Active. The registered address of Proflex Packaging Co Ltd is 49a B Sadler Forster 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. LEDDRA, Allan Stephen John is a Director of the company. WATSON, Andrew David is a Director of the company. Secretary RHK BUSINESS ADVISERS LLP has been resigned. The company operates in "Manufacture of plastic packing goods".
Current Directors
Director
GEE, Colin
Appointed Date: 20 October 2009
74 years old
Resigned Directors
Secretary
RHK BUSINESS ADVISERS LLP
Resigned: 03 November 2010
Appointed Date: 20 October 2009
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 50% but less than 75%
PROFLEX PACKAGING CO LTD Events
28 Oct 2016
Confirmation statement made on 20 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
12 Aug 2016
Director's details changed for Allan Stephen John Leddra on 5 April 2016
05 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
...
... and 14 more events
04 Nov 2010
Director's details changed for Andrew Watson on 25 July 2010
12 Oct 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
03 Mar 2010
Register(s) moved to registered inspection location
03 Mar 2010
Register inspection address has been changed
20 Oct 2009
Incorporation