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SGS PACKAGING EUROPE HOLDINGS LIMITED - Sgs Hull Brewery House, Silvester Street, Hull, HU1 3HA, United Kingdom
Company Information
- Company registration number
- 05429840
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sgs Hull Brewery House
- Silvester Street
- Hull
- HU1 3HA
- England Sgs Hull Brewery House, Silvester Street, Hull, HU1 3HA, England UK
Management
- Managing Directors
- KOONTZ, Terence Wade
- HOOLEY, Mark William
- Company secretaries
- SCHAUER, Justin Colin
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-20
- Age Of Company 2005-04-20 19 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Sgs International Llc
- -
- -
- Multinational Conglomerate Coöperatief U.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SGS-UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-04-20
- Annual Return
- Due Date: 2023-05-04
- Last Date: 2022-04-20
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SGS PACKAGING EUROPE HOLDINGS LIMITED Company Description
- SGS PACKAGING EUROPE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05429840. Its current trading status is "live". It was registered 2005-04-20. It was previously called SGS-UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-04-20.It can be contacted at Sgs Hull Brewery House .
Get SGS PACKAGING EUROPE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sgs Packaging Europe Holdings Limited - Sgs Hull Brewery House, Silvester Street, Hull, HU1 3HA, United Kingdom
- 2005-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-05-04) - PSC02
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cessation-of-a-person-with-significant-control (2023-05-04) - PSC07
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change-sail-address-company-with-old-address-new-address (2023-05-04) - AD02
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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termination-secretary-company-with-name-termination-date (2022-09-02) - TM02
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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appoint-person-secretary-company-with-name-date (2022-10-05) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-10) - MR01
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notification-of-a-person-with-significant-control (2022-03-08) - PSC01
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-02) - RP04CS01
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confirmation-statement-with-updates (2022-05-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-14) - AA
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-23) - AD01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-06) - TM02
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-06) - AP03
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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change-sail-address-company-with-old-address-new-address (2020-05-13) - AD02
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-full (2020-07-13) - AA
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termination-secretary-company-with-name-termination-date (2020-07-06) - TM02
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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appoint-person-secretary-company-with-name-date (2020-07-06) - AP03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-21) - TM02
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accounts-with-accounts-type-full (2019-08-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-17) - AA
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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confirmation-statement-with-updates (2018-05-10) - CS01
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resolution (2018-02-28) - RESOLUTIONS
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capital-allotment-shares (2018-02-26) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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confirmation-statement-with-updates (2017-04-28) - CS01
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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accounts-with-accounts-type-full (2017-09-30) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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accounts-with-accounts-type-full (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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change-sail-address-company-with-old-address-new-address (2015-05-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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move-registers-to-sail-company-with-new-address (2015-05-16) - AD03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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legacy (2013-02-20) - MG02
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auditors-resignation-company (2013-01-08) - AUD
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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miscellaneous (2012-12-28) - MISC
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legacy (2012-11-22) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-full (2012-04-05) - AA
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termination-secretary-company-with-name (2012-03-16) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-30) - TM01
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memorandum-articles (2010-11-05) - MEM/ARTS
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resolution (2010-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-29) - AA
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capital-allotment-shares (2010-07-26) - SH01
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resolution (2010-07-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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change-sail-address-company (2010-06-01) - AD02
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legacy (2010-11-12) - MG01
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change-person-director-company-with-change-date (2010-06-01) - CH01
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-15) - AP03
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termination-director-company-with-name (2009-11-13) - TM01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-06-01) - 363a
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legacy (2009-06-01) - 288c
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accounts-with-accounts-type-full (2009-01-08) - AA
keyboard_arrow_right 2008
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legacy (2008-07-25) - 363a
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legacy (2008-04-25) - 395
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accounts-with-accounts-type-full (2008-02-18) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-09-18) - 225
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legacy (2007-11-28) - 288c
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legacy (2007-11-28) - 353
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legacy (2007-11-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288a
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legacy (2006-01-11) - 288b
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legacy (2006-01-11) - 287
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legacy (2006-01-19) - 395
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legacy (2006-01-23) - 288a
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legacy (2006-07-31) - 288b
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legacy (2006-02-07) - 288b
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legacy (2006-05-23) - 363s
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certificate-change-of-name-company (2006-07-28) - CERTNM
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legacy (2006-07-31) - 287
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legacy (2006-08-07) - 288b
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legacy (2006-08-10) - 288a
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legacy (2006-08-16) - 288a
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legacy (2006-02-07) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-04-20) - NEWINC
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certificate-change-of-name-company (2005-12-22) - CERTNM
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resolution (2005-12-05) - RESOLUTIONS
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legacy (2005-12-02) - 287