COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED
Active - Accounts Filed
General Information
NAME
COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED
COMPANY NUMBER
04786458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
04/06/2003
(21 years and 6 months old)
WEBSITE
www.coveris.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/2003
14/02/2014
PARAGON FLEXIBLE PACKAGING LIMITED
View all previous names
LINCOLNSHIRE
PE11 3ZN
Holland Place Wardentree Park
Pinchbeck
Spalding
Lincolnshire PE11 3Z
PE11 3ZN
Sandars Road
Heapham Road Industrial Estate
Gainsborough
Lincolnshire
DN21 1RZ
Telephone: 816640
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 (GAINSBOROUGH) UK LIMITED | Active - Accounts Filed | View Report |
| MERLIN PENSIONS TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 27/05/2024 | New Board Member Joerg Wurmitzer (932332701) Appointed |
| 25/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COVERIS FLEXIBLES (GAINSBOROUGH) 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 (GAINSBOROUGH) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVERIS FLEXIBLES (GAINSBOROUGH) 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 |
|---|---|---|---|---|
|
01/02/2021 - 01/02/2020 (1years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1393 Past: 3529 |
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 |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 27/05/2024 | New Board Member Joerg Wurmitzer (932332701) Appointed |
| 25/05/2024 | New Accounts filed |
| 21/05/2024 | Thomas Otto (925781960) has left the board |
| 17/11/2023 | New Board Member Steven Hinchly (931597054) Appointed |
| 16/11/2023 | Simon Hamer (927720754) has left the board |
| 25/06/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 25/04/2023 | Martin John Davis (917822328) has left the board |
| 25/04/2023 | Robert Matthews (922194586) has left the board |
| 25/01/2023 | New Board Member Igor Arbanas (930455436) Appointed |
| 24/01/2023 | Christian Kolarik (925781996) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member Ian Graham Vickery (923220265) Appointed |
| 15/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 16/07/2019 | New Board Member Martin Davis (917822328) Appointed |
| 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 |
| 26/04/2019 | New Board Member Thomas Otto (925781960) Appointed |
| 26/04/2019 | New Board Member Christian Kolari (925781996) Appointed |
| 25/04/2019 | New Board Member Mark Dalby (925777014) Appointed |
| 14/02/2019 | Brian Collins (923504239) has left the board |
| 06/02/2019 | Dennis Patterson (910992466) has left the board |
| 13/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 21/09/2017 | New Board Member Trace Lee Norton (923805354) Appointed |
| 09/07/2017 | New Board Member Brian Collins (923504239) Appointed |
| 09/07/2017 | Ian Richard Batt Partington (910992458) has left the board |
| 14/06/2017 | Gary Edward Rehwinkel (923278391) has left the board |
| 14/06/2017 | New Board Member Gary Edward Rehwinkel (923278367) Appointed |
| 13/06/2017 | New Annual Return filed |
| 07/06/2017 | New Board Member Gary Edward Rehwinkel (923278391) Appointed |
| 05/06/2017 | Mark Edward Lapping (917978344) has left the board |
| 05/04/2017 | New Board Member Jonathan Pallas (915018114) Appointed |
| 05/04/2017 | Karl Robert Bostock (912538181) has left the board |
| 17/10/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 14/10/2015 | New Board Member Dennis Patterson (910992466) Appointed |
| 14/10/2015 | New Board Member Ian Richard Batt Partington (910992458) Appointed |
| 01/09/2015 | Ian Richard Batt Partington (910992458) has left the board |
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