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COVERIS FLEXIBLES UK LIMITED - Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 02925612
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holland Place Wardentree Park
- Pinchbeck
- Spalding
- Lincolnshire
- PE11 3ZN Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN UK
Management
- Managing Directors
- JOY, Andrew
- ORMROD, Joanne
- VICKERY, Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-04
- Age Of Company 1994-05-04 30 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- Coveris Flexibles Holdings Uk Limited
- Coveris Flexibles Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARAGON LABELS LIMITED
- Legal Entity Identifier (LEI)
- 5493009PPX2BYHM60L15
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
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COVERIS FLEXIBLES UK LIMITED Company Description
- COVERIS FLEXIBLES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02925612. Its current trading status is "live". It was registered 1994-05-04. It was previously called PARAGON LABELS LIMITED. It has declared SIC or NACE codes as "18129". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at Holland Place Wardentree Park .
Get COVERIS FLEXIBLES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coveris Flexibles Uk Limited - Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, United Kingdom
- 1994-05-04
- 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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accounts-with-accounts-type-full (2023-06-21) - AA
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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confirmation-statement-with-no-updates (2023-05-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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accounts-with-accounts-type-full (2022-05-26) - AA
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mortgage-satisfy-charge-full (2022-06-16) - MR04
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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termination-director-company-with-name-termination-date (2022-07-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-31) - MR01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-20) - MR01
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accounts-with-accounts-type-full (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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legacy (2020-01-03) - RP04CS01
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confirmation-statement-with-no-updates (2020-06-05) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-18) - SH01
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accounts-with-accounts-type-full (2019-09-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-16) - MR01
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resolution (2019-07-23) - RESOLUTIONS
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statement-of-companys-objects (2019-07-23) - CC04
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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change-to-a-person-with-significant-control (2019-01-18) - PSC05
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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confirmation-statement-with-updates (2019-06-06) - CS01
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legacy (2019-11-06) - RP04CS01
keyboard_arrow_right 2018
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mortgage-charge-part-release-with-charge-number (2018-04-05) - MR05
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accounts-with-accounts-type-full (2018-10-07) - AA
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mortgage-satisfy-charge-full (2018-09-07) - MR04
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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mortgage-charge-part-both-with-charge-number (2018-02-01) - MR05
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-10) - MR01
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confirmation-statement-with-updates (2017-06-02) - CS01
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mortgage-satisfy-charge-full (2017-08-11) - MR04
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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accounts-with-accounts-type-full (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2017-06-04) - AP01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-06-20) - CH03
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change-person-director-company-with-change-date (2016-06-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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mortgage-satisfy-charge-full (2016-09-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-03) - MR01
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accounts-with-accounts-type-full (2016-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-23) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-14) - AD01
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mortgage-charge-part-both-with-charge-number (2014-01-17) - MR05
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certificate-change-of-name-company (2014-02-14) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
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mortgage-charge-part-both-with-charge-number (2014-02-25) - MR05
keyboard_arrow_right 2013
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auditors-resignation-company (2013-01-22) - AUD
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legacy (2013-01-08) - MG01
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legacy (2013-01-09) - MG01
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termination-secretary-company-with-name (2013-01-16) - TM02
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legacy (2013-01-17) - MG02
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auditors-resignation-company (2013-01-29) - AUD
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mortgage-create-with-deed-with-charge-number (2013-11-14) - MR01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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resolution (2013-07-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-08-13) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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mortgage-satisfy-charge-full (2013-10-24) - MR04
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mortgage-create-with-deed-with-charge-number (2013-11-15) - MR01
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mortgage-satisfy-charge-full (2013-11-19) - MR04
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mortgage-create-with-deed-with-charge-number (2013-06-05) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-12) - AD01
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change-person-director-company-with-change-date (2011-04-12) - CH01
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change-person-secretary-company-with-change-date (2011-04-12) - CH03
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change-person-director-company-with-change-date (2011-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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change-person-director-company-with-change-date (2011-07-14) - CH01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 363a
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accounts-with-accounts-type-full (2009-04-13) - AA
keyboard_arrow_right 2008
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resolution (2008-11-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-05-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-31) - 288a
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legacy (2007-10-31) - 288b
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accounts-with-accounts-type-full (2007-10-31) - AA
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resolution (2007-10-25) - RESOLUTIONS
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legacy (2007-11-01) - 403a
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legacy (2007-10-30) - 395
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legacy (2007-10-25) - 155(6)a
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legacy (2007-10-23) - 395
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legacy (2007-10-01) - 363a
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legacy (2007-01-23) - 288c
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legacy (2007-01-16) - 288c
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legacy (2007-01-10) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-06) - 155(6)a
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legacy (2006-07-21) - 363a
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-07-22) - 395
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resolution (2006-01-06) - RESOLUTIONS
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resolution (2006-01-10) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-12-23) - 403a
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accounts-with-accounts-type-full (2005-10-20) - AA
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legacy (2005-10-31) - 288a
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legacy (2005-11-03) - 353
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legacy (2005-11-03) - 363a
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legacy (2005-12-23) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-09-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-04) - 363s
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legacy (2003-04-12) - 288b
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legacy (2003-08-08) - 363s
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accounts-with-accounts-type-full (2003-05-04) - AA
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legacy (2003-04-12) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-12) - AA
keyboard_arrow_right 2001
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legacy (2001-05-29) - 288b
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accounts-with-accounts-type-full (2001-09-14) - AA
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resolution (2001-11-20) - RESOLUTIONS
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legacy (2001-11-06) - 395
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legacy (2001-05-29) - 363s
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legacy (2001-11-09) - 288b
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auditors-resignation-company (2001-11-09) - AUD
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legacy (2001-11-09) - 155(6)a
keyboard_arrow_right 2000
-
legacy (2000-06-06) - 395
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legacy (2000-07-26) - 288a
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legacy (2000-09-09) - 395
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legacy (2000-05-30) - 363s
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-11-16) - 288a
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legacy (2000-10-11) - 395
keyboard_arrow_right 1999
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legacy (1999-06-16) - 363s
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legacy (1999-08-09) - 288a
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legacy (1999-08-09) - 288b
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accounts-with-accounts-type-medium (1999-07-21) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-07-29) - AA
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legacy (1998-06-25) - 363s
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legacy (1998-01-17) - 395
keyboard_arrow_right 1997
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legacy (1997-07-14) - 395
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legacy (1997-04-16) - 288b
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legacy (1997-04-16) - 363(353)
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legacy (1997-07-17) - 395
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legacy (1997-04-16) - 363a
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legacy (1997-10-09) - 395
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accounts-with-accounts-type-small (1997-10-10) - AA
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legacy (1997-09-03) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-29) - AA
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legacy (1996-12-20) - 88(2)R
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resolution (1996-12-20) - RESOLUTIONS
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legacy (1996-05-20) - 288
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legacy (1996-05-20) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-09) - 363s
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legacy (1995-08-23) - 287
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accounts-with-accounts-type-small (1995-12-06) - AA
keyboard_arrow_right 1994
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resolution (1994-07-13) - RESOLUTIONS
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legacy (1994-06-09) - 288
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incorporation-company (1994-05-04) - NEWINC
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legacy (1994-07-13) - 88(2)R
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legacy (1994-06-09) - 287
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legacy (1994-07-11) - 224
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legacy (1994-07-13) - 123
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certificate-change-of-name-company (1994-07-14) - CERTNM
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memorandum-articles (1994-07-18) - MEM/ARTS
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memorandum-articles (1994-08-01) - MEM/ARTS
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legacy (1994-08-12) - 288
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legacy (1994-07-11) - 287