SGS PACKAGING EUROPE LIMITED

Active - Accounts Filed

General Information

NAME
SGS PACKAGING EUROPE LIMITED

COMPANY NUMBER
00631503

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
18130 - Pre-press and pre-media services

INCORPORATION DATE
30/06/1959 (65 years and 5 months old)

WEBSITE
http://www.sgsintl.eu

CONFIRMATION STATEMENT MADE UP TO
20/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/04/1989 04/08/2010
MCG GRAPHICS LIMITED
View all previous names

REGISTERED ADDRESS

SGS HULL BREWERY HOUSE, SILVESTER STREET
HULL
HU1 3HA

Telephone: 01482225835
TPS: No

TRADING ADDRESSES

Citadel Trading Park
Citadel Way
Hull
North Humberside
HU9 1TQ

Telephone: 225835

Sgs Hull Brewery House
Silvester Street
Hull
HU1 3HA
HU1 3HA

Credit Risk Overview

Want to learn more about SGS PACKAGING EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£740k

80.04%

NET WORTH

£13.8M

19.77%

TOTAL LIABILITIES

£34M

37.26%

NET ASSETS

£15.4M

18.59%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SGS PACKAGING EUROPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
SGS PACKAGING EUROPE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SGS PACKAGING EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SGS PACKAGING EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£740k

80.04%

NET WORTH

£13.8M

19.77%

TOTAL LIABILITIES

£34M

37.26%

NET ASSETS

£15.4M

18.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SGS PACKAGING EUROPE HOLDINGS LIMITED	Owned: 100.00 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Terence Wade Koontz 31/12/2018 - Present (5 years and 11 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Mark William Hooley 01/09/2022 - Present (2 years and 3 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Justin Colin Schauer 03/10/2022 - Present (2 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alvis Jean Babb 23/08/1992 - 15/03/2012 (19 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 8	View Report
Peter John Gill 23/08/1992 - 31/05/1995 (2 years and 9 months) Born in May 1931	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ONEX CORP	N/A	N/A
MULTINATIONAL CONGLOMERATE COOPERATIEF	N/A	N/A
LOGO PACKAGING INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
SGS INTERNATIONAL INC	N/A	N/A
SGS PACKAGING EUROPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
SGS PACKAGING EUROPE LIMITED	Active - Accounts Filed	View Report
SGS PACKAGING EUROPE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed
Date: 14/05/2023	Event: New Accounts filed
Date: 09/05/2023	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Company Secretary Justin Colin Schauer (930083096) Appointed
Date: 03/10/2022	Event: New Board Member Mark William Hooley (930056836) Appointed
Date: 06/09/2022	Event: Steven Trevor Babb (927164310) has left the board
Date: 06/09/2022	Event: Steven Trevor Babb (927164306) has left the board
Date: 16/09/2021	Event: New Accounts filed
Date: 08/06/2021	Event: New Confirmation Statement filed
Date: 17/07/2020	Event: New Accounts filed
Date: 08/07/2020	Event: Anna Morgan (926588401) has left the board
Date: 08/07/2020	Event: Anna Marie Morgan (913066542) has left the board
Date: 08/07/2020	Event: New Company Secretary Steven Trevor Babb (927164310) Appointed
Date: 08/07/2020	Event: New Board Member Steven Trevor Babb (927164306) Appointed
Date: 08/07/2020	Event: Anna Morgan (926588401) has left the board
Date: 08/07/2020	Event: Anna Marie Morgan (913066542) has left the board
Date: 08/07/2020	Event: New Company Secretary Steven Trevor Babb (927164310) Appointed
Date: 08/07/2020	Event: New Board Member Steven Trevor Babb (927164306) Appointed
Date: 30/05/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: Richard Russell Jones (903242673) has left the board
Date: 10/01/2020	Event: New Board Member Anna Marie Morgan (913066542) Appointed
Date: 10/01/2020	Event: New Company Secretary Anna Morgan (926588401) Appointed
Date: 10/01/2020	Event: Richard Russell Jones (914764661) has left the board
Date: 27/08/2019	Event: New Confirmation Statement filed
Date: 23/08/2019	Event: Aidan David Tracey (919545983) has left the board
Date: 13/08/2019	Event: New Accounts filed
Date: 31/01/2019	Event: Terence Koontz (925448890) has left the board
Date: 31/01/2019	Event: New Board Member Terence Wade Koontz (924896826) Appointed
Date: 23/01/2019	Event: Benjamin Harmon (911053165) has left the board
Date: 23/01/2019	Event: Luca Charles John Naccarato (910932134) has left the board
Date: 23/01/2019	Event: New Board Member Terence Koontz (925448890) Appointed
Date: 21/09/2018	Event: New Accounts filed
Date: 30/08/2018	Event: New Confirmation Statement filed
Date: 03/12/2017	Event: New Accounts filed
Date: 11/09/2017	Event: New Confirmation Statement filed
Date: 10/03/2017	Event: Brian McGrath (911438199) has left the board
Date: 07/11/2016	Event: New Accounts filed
Date: 19/08/2016	Event: New Confirmation Statement filed
Date: 21/04/2016	Event: Change in Reg. Office
Date: 14/10/2015	Event: New Accounts filed
Date: 15/08/2015	Event: New Confirmation Statement filed
Date: 04/03/2015	Event: New Board Member Aidan David Tracey (919545983) Appointed
Date: 03/03/2015	Event: Henry Robert Baughman (910611471) has left the board
Date: 18/11/2014	Event: New Accounts filed
Date: 07/09/2014	Event: New Confirmation Statement filed
Date: 09/10/2013	Event: New Accounts filed
Date: 10/09/2013	Event: New Confirmation Statement filed

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SGS PACKAGING EUROPE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£740k

£13.8M

£34M

£15.4M

People Overview

2

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£740k

£13.8M

£34M

£15.4M

Accounts

People Overview

2

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™