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PREGIS INTERNATIONAL LTD - Aspect One, Gunnels Wood Road, Stevenage, SG1 2DG, United Kingdom
Company Information
- Company registration number
- 01200088
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Aspect One
- Gunnels Wood Road
- Stevenage
- SG1 2DG
- England Aspect One, Gunnels Wood Road, Stevenage, SG1 2DG, England UK
Management
- Managing Directors
- BAUDHUIN, Kevin
- LAVANWAY, Donald Keith
- OOSTROM, Cornelis Johannes Maria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-02-13
- Dissolved on
- 2023-11-14
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Pregis Europe Limited
- Fpi Holding Company B.V.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FP INTERNATIONAL (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800JS4AT1WZ9DUC89
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-05-10
- Annual Return
- Due Date: 2021-05-24
- Last Date: 2020-05-10
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PREGIS INTERNATIONAL LTD Company Description
- PREGIS INTERNATIONAL LTD is a ltd registered in United Kingdom with the Company reg no 01200088. Its current trading status is "closed". It was registered 1975-02-13. It was previously called FP INTERNATIONAL (UK) LIMITED. It has declared SIC or NACE codes as "22290". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-05-10.It can be contacted at Aspect One .
Get PREGIS INTERNATIONAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-15) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-11) - AD01
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notification-of-a-person-with-significant-control (2020-06-16) - PSC02
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confirmation-statement-with-no-updates (2020-05-29) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-12-06) - AA01
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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change-of-name-notice (2019-04-29) - CONNOT
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resolution (2019-04-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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confirmation-statement-with-updates (2019-06-22) - CS01
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change-account-reference-date-company-previous-shortened (2019-07-01) - AA01
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legacy (2019-11-20) - GUARANTEE2
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legacy (2019-11-20) - AGREEMENT2
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legacy (2019-11-20) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2019-11-20) - AA
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change-account-reference-date-company-previous-extended (2019-05-02) - AA01
keyboard_arrow_right 2018
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legacy (2018-06-15) - PARENT_ACC
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confirmation-statement-with-updates (2018-05-14) - CS01
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change-person-director-company-with-change-date (2018-05-15) - CH01
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legacy (2018-06-15) - GUARANTEE2
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legacy (2018-06-15) - AGREEMENT2
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resolution (2018-08-01) - RESOLUTIONS
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resolution (2018-06-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-06-15) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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legacy (2017-09-18) - PARENT_ACC
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legacy (2017-09-18) - AGREEMENT2
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legacy (2017-09-18) - GUARANTEE2
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confirmation-statement-with-updates (2017-05-23) - CS01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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termination-secretary-company-with-name-termination-date (2016-10-25) - TM02
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gazette-notice-compulsory (2016-08-30) - GAZ1
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gazette-filings-brought-up-to-date (2016-09-24) - DISS40
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accounts-with-accounts-type-total-exemption-full (2016-12-13) - AA
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legacy (2016-12-13) - PARENT_ACC
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legacy (2016-12-13) - AGREEMENT2
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legacy (2016-12-13) - GUARANTEE2
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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accounts-with-accounts-type-full (2015-04-30) - AA
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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change-sail-address-company (2014-06-04) - AD02
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accounts-with-accounts-type-full (2014-06-26) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-10) - AD01
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mortgage-charge-whole-release-with-charge-number (2013-11-01) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-full (2013-01-02) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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accounts-with-accounts-type-full (2012-05-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-25) - AA
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termination-director-company-with-name (2010-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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change-person-director-company-with-change-date (2010-06-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-full (2009-06-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-24) - AA
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legacy (2008-06-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-06-12) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-02) - 288b
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legacy (2006-07-05) - 363s
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accounts-with-accounts-type-full (2006-06-22) - AA
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legacy (2006-06-14) - 288a
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legacy (2006-06-05) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-17) - AA
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legacy (2005-05-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-12) - 403a
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accounts-with-accounts-type-full (2004-08-03) - AA
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legacy (2004-07-08) - 363s
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legacy (2004-06-11) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-01) - 395
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legacy (2003-06-04) - 363s
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-09-16) - CERTNM
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accounts-with-accounts-type-full (2002-07-25) - AA
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legacy (2002-05-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-19) - 395
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legacy (2001-04-11) - 395
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legacy (2001-05-23) - 363s
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accounts-with-accounts-type-full (2001-08-02) - AA
keyboard_arrow_right 2000
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legacy (2000-04-11) - 288a
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-07-26) - 353
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legacy (2000-07-26) - 325
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legacy (2000-07-26) - 190
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legacy (2000-05-23) - 363s
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legacy (2000-04-11) - 287
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legacy (2000-04-11) - 225
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legacy (2000-04-11) - 288b
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auditors-resignation-company (2000-03-02) - AUD
keyboard_arrow_right 1999
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legacy (1999-10-18) - 287
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legacy (1999-10-18) - 288b
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legacy (1999-06-15) - 363s
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legacy (1999-10-18) - 288a
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accounts-with-accounts-type-full (1999-09-27) - AA
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legacy (1999-12-03) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-08) - AA
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legacy (1998-06-08) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-26) - AA
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legacy (1997-06-08) - 363s
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legacy (1997-01-14) - 288a
keyboard_arrow_right 1996
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legacy (1996-06-05) - 363s
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accounts-with-accounts-type-full (1996-10-17) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-13) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-17) - AA
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legacy (1994-06-17) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-26) - AA
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legacy (1993-08-26) - 288
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legacy (1993-06-17) - 288
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legacy (1993-06-17) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-06) - 363s
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accounts-with-accounts-type-full (1992-07-06) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-06) - AA
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legacy (1991-06-06) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-09) - AA
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legacy (1990-07-09) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-23) - AA
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legacy (1989-06-23) - 363
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legacy (1989-01-20) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-31) - AA
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legacy (1988-05-31) - 363
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legacy (1988-02-04) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-25) - AA
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legacy (1987-08-05) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-01) - AA
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legacy (1986-07-26) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-26) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-07) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-05-29) - AA
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legacy (1982-05-29) - 363
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-08-13) - AA
keyboard_arrow_right 1975
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incorporation-company (1975-02-13) - NEWINC