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 4 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
HULL
HU1 3HA
Telephone: 01482225835
TPS: No
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
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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 |
|---|---|---|
| SGS PACKAGING EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SGS PACKAGING EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
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/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 SGS PACKAGING EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGS PACKAGING EUROPE 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 |
|---|---|---|---|---|
|
31/12/2018 - Present (5 years and 10 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/1992 - Present (32 years and 3 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
|
23/08/1992 - Present (32 years and 3 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| 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 |
|---|---|
| 21/11/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 14/05/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Company Secretary Justin Colin Schauer (930083096) Appointed |
| 03/10/2022 | New Board Member Mark William Hooley (930056836) Appointed |
| 06/09/2022 | Steven Trevor Babb (927164310) has left the board |
| 06/09/2022 | Steven Trevor Babb (927164306) has left the board |
| 16/09/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 08/07/2020 | Anna Morgan (926588401) has left the board |
| 08/07/2020 | Anna Marie Morgan (913066542) has left the board |
| 08/07/2020 | New Company Secretary Steven Trevor Babb (927164310) Appointed |
| 08/07/2020 | New Board Member Steven Trevor Babb (927164306) Appointed |
| 08/07/2020 | Anna Morgan (926588401) has left the board |
| 08/07/2020 | Anna Marie Morgan (913066542) has left the board |
| 08/07/2020 | New Company Secretary Steven Trevor Babb (927164310) Appointed |
| 08/07/2020 | New Board Member Steven Trevor Babb (927164306) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | Richard Russell Jones (903242673) has left the board |
| 10/01/2020 | New Board Member Anna Marie Morgan (913066542) Appointed |
| 10/01/2020 | New Company Secretary Anna Morgan (926588401) Appointed |
| 10/01/2020 | Richard Russell Jones (914764661) has left the board |
| 27/08/2019 | New Confirmation Statement filed |
| 23/08/2019 | Aidan David Tracey (919545983) has left the board |
| 13/08/2019 | New Accounts filed |
| 31/01/2019 | Terence Koontz (925448890) has left the board |
| 31/01/2019 | New Board Member Terence Wade Koontz (924896826) Appointed |
| 23/01/2019 | Benjamin Harmon (911053165) has left the board |
| 23/01/2019 | Luca Charles John Naccarato (910932134) has left the board |
| 23/01/2019 | New Board Member Terence Koontz (925448890) Appointed |
| 21/09/2018 | New Accounts filed |
| 30/08/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 10/03/2017 | Brian McGrath (911438199) has left the board |
| 07/11/2016 | New Accounts filed |
| 19/08/2016 | New Confirmation Statement filed |
| 21/04/2016 | Change in Reg. Office |
| 14/10/2015 | New Accounts filed |
| 15/08/2015 | New Confirmation Statement filed |
| 04/03/2015 | New Board Member Aidan David Tracey (919545983) Appointed |
| 03/03/2015 | Henry Robert Baughman (910611471) has left the board |
| 18/11/2014 | New Accounts filed |
| 07/09/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 10/09/2013 | New Confirmation Statement filed |
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