Coveris Flexibles Uk Limited in Pinchbeck SPALDING

Coveris Flexibles Uk Limited SPALDING

Coveris Flexibles Uk started in year 1994 as Private Limited Company with registration number 02925612. The Coveris Flexibles Uk company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Spalding at Holland Place Wardentree Park. Postal code: PE11 3ZN. Since Fri, 14th Feb 2014 Coveris Flexibles Uk Limited is no longer carrying the name Paragon Labels.

The firm has 3 directors, namely Ian V., Joanne O. and Andrew J.. Of them, Andrew J. has been with the company the longest, being appointed on 4 March 2019 and Ian V. and Joanne O. have been with the company for the least time - from 14 July 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the PE21 7SW postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1076539 . It is located at Lealand Way, Riverside Ind Est, Boston with a total of 6 carsand 2 trailers. It has three locations in the UK.

Coveris Flexibles 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	02925612
Date of Incorporation	Wed, 4th May 1994
Industry	Printing n.e.c.
End of financial Year	31st December
Company age	30 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	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Ian V.

Position: Director

Appointed: 14 July 2022

Joanne O.

Position: Director

Appointed: 14 July 2022

Andrew J.

Position: Director

Appointed: 04 March 2019

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: 25 July 2022

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: 03 April 2003

Resigned: 18 October 2007

Andrew B.

Position: Director

Appointed: 03 April 2003

Resigned: 18 October 2007

Stephen E.

Position: Director

Appointed: 30 October 2000

Resigned: 03 May 2001

Dennis P.

Position: Director

Appointed: 20 June 2000

Resigned: 31 December 2022

Ian P.

Position: Director

Appointed: 14 July 1999

Resigned: 30 June 2017

Anthony L.

Position: Secretary

Appointed: 14 July 1999

Resigned: 03 April 2003

Terence C.

Position: Director

Appointed: 14 July 1999

Resigned: 18 October 2007

Andrew D.

Position: Director

Appointed: 14 July 1999

Resigned: 18 October 2007

Anthony L.

Position: Director

Appointed: 24 April 1996

Resigned: 07 October 2014

Anthony H.

Position: Director

Appointed: 01 August 1994

Resigned: 01 November 2001

Martin H.

Position: Secretary

Appointed: 31 May 1994

Resigned: 14 July 1999

David M.

Position: Director

Appointed: 31 May 1994

Resigned: 25 March 1996

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 1994

Resigned: 31 May 1994

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 May 1994

Resigned: 31 May 1994

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Coveris Flexibles Holdings Uk Limited from Spalding, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights. This 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	United Kingdom
Place registered	England & Wales
Registration number	8339980
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Paragon Labels	February 14, 2014
Challengemart	July 15, 1994

Transport Operator Data

Lealand Way
Address	Riverside Ind Est
City	Boston
Post code	PE21 7SW
Vehicles	2
Trailers	2
7 Howard Road
Address	Eaton Socon
City	St. Neots
Post code	PE19 8ET
Vehicles	2
Cromwell Road
City	Wisbech
Post code	PE14 0SN
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, June 2023	accounts	Free Download (50 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, June 2023	accounts	Free Download (50 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, May 2022	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, June 2021	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, January 2021	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, September 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th May 2016 filed on: 20th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th May 2015 filed on: 2nd, July 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th May 2014 filed on: 13th, August 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 13th Aug 2014: 300000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (20 pages)
AR01	Annual return, no shareholders list, made up to Sat, 4th May 2013 filed on: 13th, August 2013	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th May 2012 filed on: 8th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th May 2011 filed on: 19th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 17th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th May 2010 filed on: 25th, May 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 7th May 2009 with complete member list filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, April 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to Wed, 14th May 2008 with complete member list filed on: 14th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 1st Oct 2007 with complete member list filed on: 1st, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 1st Oct 2007 with complete member list filed on: 1st, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to Fri, 21st Jul 2006 with complete member list filed on: 21st, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 21st Jul 2006 with complete member list filed on: 21st, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 3rd Nov 2005 with complete member list filed on: 3rd, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 3rd Nov 2005 with complete member list filed on: 3rd, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 20th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 20th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 29th Sep 2004 with complete member list filed on: 29th, September 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 29th Sep 2004 with complete member list filed on: 29th, September 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 8th Aug 2003 with complete member list filed on: 8th, August 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 8th Aug 2003 with complete member list filed on: 8th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, May 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, May 2003	accounts	Free Download (19 pages)
363s	Annual return drawn up to Tue, 4th Feb 2003 with complete member list filed on: 4th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 4th Feb 2003 with complete member list filed on: 4th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 12th, August 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 12th, August 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, September 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, September 2001	accounts	Free Download (20 pages)
363s	Annual return drawn up to Tue, 29th May 2001 with complete member list filed on: 29th, May 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 29th May 2001 with complete member list filed on: 29th, May 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (19 pages)
363s	Annual return drawn up to Tue, 30th May 2000 with complete member list filed on: 30th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 30th May 2000	annual return
363s	Annual return drawn up to Tue, 30th May 2000 with complete member list filed on: 30th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 30th May 2000	annual return
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1998 filed on: 21st, July 1999	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1998 filed on: 21st, July 1999	accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 16th Jun 1999 with complete member list filed on: 16th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 16th Jun 1999 with complete member list filed on: 16th, June 1999	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 1997 filed on: 29th, July 1998	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 1997 filed on: 29th, July 1998	accounts	Free Download (18 pages)
363s	Annual return drawn up to Thu, 25th Jun 1998 with complete member list filed on: 25th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 25th Jun 1998 with complete member list filed on: 25th, June 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 10th, October 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 10th, October 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 3rd Sep 1997 with complete member list filed on: 3rd, September 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to Wed, 3rd Sep 1997 with complete member list filed on: 3rd, September 1997	annual return	Free Download (5 pages)
363(287)	Registered office changed on 03/09/97	annual return
363a	Annual return drawn up to Wed, 16th Apr 1997 with complete member list filed on: 16th, April 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 16th, April 1997	annual return
363(353)	Location of register of members address changed filed on: 16th, April 1997	annual return	Free Download
363a	Annual return drawn up to Wed, 16th Apr 1997 with complete member list filed on: 16th, April 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 29th, October 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 29th, October 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 20th May 1996 with complete member list filed on: 20th, May 1996	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Mon, 20th May 1996 with complete member list filed on: 20th, May 1996	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 6th, December 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 6th, December 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 9th Jun 1995 with complete member list filed on: 9th, June 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 9th Jun 1995	annual return
363s	Annual return drawn up to Fri, 9th Jun 1995 with complete member list filed on: 9th, June 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 11th, July 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 11th, July 1994	accounts	Free Download

Coveris Flexibles Uk Limited SPALDING

Coveris Flexibles Uk Limited Address / Contact

Company Information / Profile

Company staff

Ian V.

Joanne O.

Andrew J.

Trace N.

Brian C.

Gary R.

Jonathan P.

Mark L.

Karl B.

Karl B.

Pinsent Masons Secretarial Limited

Andrew B.

Andrew B.

Stephen E.

Dennis P.

Ian P.

Anthony L.

Terence C.

Andrew D.

Anthony L.

Anthony H.

Martin H.

David M.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Transport Operator Data

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