SGS PACKAGING EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SGS PACKAGING EUROPE HOLDINGS LIMITED
COMPANY NUMBER
05429840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
20/04/2005
(19 years and 7 months old)
WEBSITE
www.sgsintl.eu
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/2005
28/07/2006
SGS-UK HOLDINGS LIMITED
View all previous names
HULL
HU1 3HA
Telephone: 01482225835
TPS: No
Orchid Road
Hessle
North Humberside
HU13 0DH
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Board Member Deborah Jane Davidson (926255000) Appointed |
Credit Risk Overview
Want to learn more about SGS PACKAGING EUROPE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGS PACKAGING EUROPE HOLDINGS 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 |
|---|---|---|---|---|
|
31/07/2018 - Present (6 years and 3 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 |
|
12/07/2023 - Present (1 years and 4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 276 |
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 |
|---|---|
| 19/11/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Board Member Deborah Jane Davidson (926255000) Appointed |
| 14/05/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Company Secretary Justin Colin Schauer (930083112) Appointed |
| 03/10/2022 | New Board Member Mark William Hooley (930056836) Appointed |
| 06/09/2022 | Steven Trevor Babb (927164356) has left the board |
| 06/09/2022 | Steven Trevor Babb (927164306) has left the board |
| 07/05/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 08/07/2020 | New Board Member Steven Trevor Babb (927164306) Appointed |
| 08/07/2020 | New Company Secretary Steven Trevor Babb (927164356) Appointed |
| 08/07/2020 | Anna Marie Morgan (913066542) has left the board |
| 08/07/2020 | Anna Morgan (926580670) has left the board |
| 08/07/2020 | Anna Marie Morgan (913066542) has left the board |
| 08/07/2020 | New Company Secretary Steven Trevor Babb (927164356) Appointed |
| 08/07/2020 | Anna Morgan (926580670) has left the board |
| 08/07/2020 | New Board Member Steven Trevor Babb (927164306) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | Richard Russell Jones (903242673) has left the board |
| 08/01/2020 | Richard Russell Jones (914764717) has left the board |
| 08/01/2020 | New Company Secretary Anna Morgan (926580670) Appointed |
| 08/01/2020 | New Board Member Anna Marie Morgan (913066542) Appointed |
| 13/08/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 23/01/2019 | Luca Charles John Naccarato (910932134) has left the board |
| 23/01/2019 | Benjamin Harmon (911053165) has left the board |
| 21/09/2018 | New Accounts filed |
| 10/08/2018 | Terence Wade Koontz (924896875) has left the board |
| 10/08/2018 | New Board Member Terence Wade Koontz (924896826) Appointed |
| 02/08/2018 | Christopher Black (923355131) has left the board |
| 02/08/2018 | New Board Member Terence Wade Koontz (924896875) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 19/06/2017 | New Board Member Christopher Black (923355131) Appointed |
| 16/06/2017 | Jason Mark Helmkamp (921906888) has left the board |
| 02/05/2017 | New Annual Return filed |
| 10/03/2017 | Brian McGrath (911438199) has left the board |
| 10/03/2017 | New Board Member Richard Russell Jones (903242673) Appointed |
| 25/11/2016 | New Board Member Jason Mark Helmkamp (921906888) Appointed |
| 24/11/2016 | David Joseph Scheve (919138537) has left the board |
| 07/11/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 09/05/2016 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 15/07/2015 | David Joseph Scheve (919545321) has left the board |
| 15/07/2015 | New Board Member David Joseph Scheve (919138537) Appointed |
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