COVERIS FLEXIBLES UK LIMITED
Active - Accounts Filed
General Information
NAME
COVERIS FLEXIBLES UK LIMITED
COMPANY NUMBER
02925612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18129 -
Printing n.e.c.
INCORPORATION DATE
04/05/1994
(30 years and 6 months old)
WEBSITE
www.coveris.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/1994
14/02/2014
PARAGON LABELS LIMITED
View all previous names
LINCOLNSHIRE
PE11 3ZN
Telephone: 01775717300
TPS: No
Coveris
Cromwell Road
Wisbech
Cambridgeshire
PE14 0SN
Telephone: 427400
Colbourne Avenue
Nelson Park
Cramlington
Northumberland
NE23 1WD
Telephone: 730075
Heasandford Mill
Netherwood Road
Burnley
Lancashire
BB10 2EJ
Telephone: 438016
Holland Place Wardentree Park
Pinchbeck
Spalding
Lincolnshire PE11 3Z
PE11 3ZN
Telephone: 717300
Lealand Way
Boston
Lincolnshire
PE21 7SW
Telephone: 353353
Rivendell
Wira Business Park
West Park Ring Road
Leeds, West Yorkshire
LS16 6EB
Telephone: 2744466
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVERIS FLEXIBLES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| COVERIS FLEXIBLES UK LIMITED | Active - Accounts Filed | View Report |
| RIVENDELL EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COVERIS FLEXIBLES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVERIS FLEXIBLES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVERIS FLEXIBLES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2019 - Present (5 years and 8 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/07/2022 - Present (2 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/07/2022 - Present (2 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
04/05/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
04/05/1994 - Present (30 years and 6 months) 04/05/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVERIS SA | N/A | N/A |
| COVERIS FLEXIBLES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AMBERLEY ADHESIVE LABELS LIMITED | Active - Accounts Filed | View Report |
| COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED | Active - Accounts Filed | View Report |
| MERLIN PENSIONS TRUSTEES LIMITED | Company is dissolved | View Report |
| COVERIS FLEXIBLES UK LIMITED | Active - Accounts Filed | View Report |
| RIVENDELL EUROPE LIMITED | Active - Accounts Filed | View Report |
| COVERIS LOUTH LIMITED | Active - Accounts Filed | View Report |
| COVERIS WINSFORD LIMITED | Active - Accounts Filed | View Report |
| COVERIS FLEXIBLES US LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | Dennis Patterson (910992466) has left the board |
| 01/08/2022 | Jonathan Pallas (915018114) has left the board |
| 19/07/2022 | New Board Member Joanne Ormrod (912636168) Appointed |
| 18/07/2022 | New Board Member Ian Vickery (929771292) Appointed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 02/07/2019 | Gary Edward Rehwinkel (923278367) has left the board |
| 11/06/2019 | New Confirmation Statement filed |
| 17/05/2019 | Trace Lee Norton (923805354) has left the board |
| 25/04/2019 | New Board Member Andrew Joy (925776798) Appointed |
| 14/02/2019 | Brian Collins (923504239) has left the board |
| 12/10/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 21/09/2017 | New Board Member Trace Lee Norton (923805354) Appointed |
| 09/07/2017 | Ian Richard Batt Partington (910992458) has left the board |
| 09/07/2017 | New Board Member Brian Collins (923504239) Appointed |
| 14/06/2017 | Gary Edward Rehwinkel (923278377) has left the board |
| 14/06/2017 | New Board Member Gary Edward Rehwinkel (923278367) Appointed |
| 07/06/2017 | New Board Member Gary Edward Rehwinkel (923278377) Appointed |
| 06/06/2017 | New Confirmation Statement filed |
| 05/06/2017 | Mark Edward Lapping (917978344) has left the board |
| 05/04/2017 | Karl Robert Bostock (912538181) has left the board |
| 05/04/2017 | New Board Member Jonathan Pallas (915018114) Appointed |
| 17/10/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 14/10/2015 | New Board Member Ian Richard Batt Partington (910992458) Appointed |
| 14/10/2015 | New Board Member Dennis Patterson (910992466) Appointed |
| 01/09/2015 | Ian Richard Batt Partington (910992458) has left the board |
| 01/09/2015 | Dennis Patterson (910992466) has left the board |
| 07/07/2015 | New Confirmation Statement filed |
| 13/02/2015 | Anthony Charles Lennon (902647025) has left the board |
| 13/02/2015 | New Accounts filed |
| 18/08/2014 | New Confirmation Statement filed |
| 18/02/2014 | Change in Reg. Office |
| 10/10/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 24/07/2013 | Mark Edward Lapping (917906569) has left the board |
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