Coveris Flexibles (gainsborough) Uk Limited in Pinchbeck SPALDING

Coveris Flexibles (gainsborough) Uk Limited SPALDING

Founded in 2003, Coveris Flexibles (gainsborough) Uk, classified under reg no. 04786458 is an active company. Currently registered at Holland Place Wardentree Park PE11 3ZN, Spalding the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 14, 2014 Coveris Flexibles (gainsborough) Uk Limited is no longer carrying the name Paragon Flexible Packaging.

The company has 4 directors, namely Steven H., Igor A. and Ian V. and others. Of them, Thomas O. has been with the company the longest, being appointed on 14 February 2019 and Steven H. has been with the company for the least time - from 1 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Coveris Flexibles (gainsborough) Uk Limited Address / Contact

Office Address	Holland Place Wardentree Park
Office Address2	Pinchbeck
Town	Spalding
Post code	PE11 3ZN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04786458
Date of Incorporation	Wed, 4th Jun 2003
Industry	Manufacture of plastic packing goods
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Steven H.

Position: Director

Appointed: 01 November 2023

Igor A.

Position: Director

Appointed: 16 January 2023

Ian V.

Position: Director

Appointed: 01 February 2021

Thomas O.

Position: Director

Appointed: 14 February 2019

Simon H.

Position: Director

Appointed: 24 November 2020

Resigned: 01 November 2023

Robert M.

Position: Director

Appointed: 24 November 2020

Resigned: 18 April 2023

Ian V.

Position: Director

Appointed: 01 February 2020

Resigned: 01 February 2020

Martin D.

Position: Director

Appointed: 09 July 2019

Resigned: 18 April 2023

Christian K.

Position: Director

Appointed: 14 February 2019

Resigned: 16 January 2023

Mark D.

Position: Director

Appointed: 14 February 2019

Resigned: 30 October 2020

Trace N.

Position: Director

Appointed: 31 August 2017

Resigned: 25 April 2019

Brian C.

Position: Director

Appointed: 03 July 2017

Resigned: 08 February 2019

Gary R.

Position: Director

Appointed: 31 May 2017

Resigned: 17 June 2019

Jonathan P.

Position: Director

Appointed: 31 March 2017

Resigned: 29 January 2021

Mark L.

Position: Director

Appointed: 21 May 2013

Resigned: 31 May 2017

Karl B.

Position: Director

Appointed: 18 October 2007

Resigned: 31 March 2017

Karl B.

Position: Secretary

Appointed: 18 October 2007

Resigned: 31 March 2017

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 18 October 2005

Resigned: 31 December 2012

Andrew B.

Position: Secretary

Appointed: 25 May 2004

Resigned: 18 October 2007

Andrew D.

Position: Director

Appointed: 21 July 2003

Resigned: 18 October 2007

Ian P.

Position: Director

Appointed: 21 July 2003

Resigned: 30 June 2017

Terrance C.

Position: Director

Appointed: 21 July 2003

Resigned: 18 October 2007

Andrew B.

Position: Director

Appointed: 17 July 2003

Resigned: 18 October 2007

Dennis P.

Position: Director

Appointed: 18 June 2003

Resigned: 11 January 2019

Anthony L.

Position: Director

Appointed: 18 June 2003

Resigned: 07 October 2014

Anthony L.

Position: Secretary

Appointed: 18 June 2003

Resigned: 25 May 2004

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 2003

Resigned: 18 June 2003

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 04 June 2003

Resigned: 18 June 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Coveris Flexibles Holdings Uk Limited from Spalding, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Coveris Flexibles Holdings Uk Limited

Holland Place Wardentree Park, Pinchbeck, Spalding, PE11 3ZN, England

Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	8339980
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Paragon Flexible Packaging	February 14, 2014
Ever 2100	June 17, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, June 2023	accounts	Free Download (56 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, June 2023	accounts	Free Download (56 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, June 2022	accounts	Free Download (49 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, June 2021	accounts	Free Download
AA	Full accounts data made up to December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (49 pages)
SH20	Statement by Directors filed on: 26th, February 2020	capital	Free Download (5 pages)
SH19	Capital declared on February 25, 2020: 3.00 GBP filed on: 25th, February 2020	capital	Free Download (5 pages)
SH01	Capital declared on November 30, 2019: 3.00 GBP filed on: 30th, December 2019	capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (40 pages)
SH01	Capital declared on December 31, 2018: 2.00 GBP filed on: 18th, January 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download
AA	Full accounts data made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (32 pages)
AR01	Annual return made up to June 4, 2016 with full list of members filed on: 15th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to June 4, 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to June 4, 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (8 pages)
SH01	Capital declared on July 1, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to July 2, 2013 filed on: 9th, August 2013	annual return	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to June 4, 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to June 4, 2011 with full list of members filed on: 10th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 17th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to June 4, 2010 with full list of members filed on: 15th, June 2010	annual return	Free Download (6 pages)
363a	Annual return made up to June 9, 2009 filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 13th, April 2009	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (15 pages)
363a	Annual return made up to June 11, 2008 filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (17 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 25th, October 2007	capital	Free Download (10 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 25th, October 2007	capital	Free Download (10 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 25th, October 2007	capital	Free Download (10 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 25th, October 2007	capital	Free Download (10 pages)
363a	Annual return made up to October 23, 2007 filed on: 23rd, October 2007	annual return	Free Download (8 pages)
363a	Annual return made up to October 23, 2007 filed on: 23rd, October 2007	annual return	Free Download (8 pages)
363a	Annual return made up to July 16, 2007 filed on: 16th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 16, 2007 filed on: 16th, July 2007	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (15 pages)
363s	Annual return made up to October 19, 2006 filed on: 19th, October 2006	annual return	Free Download (9 pages)
363s	Annual return made up to October 19, 2006 filed on: 19th, October 2006	annual return	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, January 2006	capital	Free Download (16 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, January 2006	capital	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, October 2005	accounts	Free Download (15 pages)
363s	Annual return made up to August 24, 2005 filed on: 24th, August 2005	annual return	Free Download (9 pages)
363s	Annual return made up to August 24, 2005 filed on: 24th, August 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (14 pages)
363s	Annual return made up to August 25, 2004 filed on: 25th, August 2004	annual return	Free Download (9 pages)
363s	Annual return made up to August 25, 2004 filed on: 25th, August 2004	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 28th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 28th, November 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, June 2003	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 4th, June 2003	incorporation	Free Download (30 pages)

Coveris Flexibles (gainsborough) Uk Limited SPALDING

Coveris Flexibles (gainsborough) Uk Limited Address / Contact

Company Information / Profile

Company staff

Steven H.

Igor A.

Ian V.

Thomas O.

Simon H.

Robert M.

Ian V.

Martin D.

Christian K.

Mark D.

Trace N.

Brian C.

Gary R.

Jonathan P.

Mark L.

Karl B.

Karl B.

Pinsent Masons Secretarial Limited

Andrew B.

Andrew D.

Ian P.

Terrance C.

Andrew B.

Dennis P.

Anthony L.

Anthony L.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Company filings

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