Easypack Europe Limited STEVENAGE


Founded in 2015, Easypack Europe, classified under reg no. 09658032 is a active - proposal to strike off company. Currently registered at Richmond House SG1 3QP, Stevenage the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

Easypack Europe Limited Address / Contact

Office Address Richmond House
Office Address2 Walkern Road
Town Stevenage
Post code SG1 3QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09658032
Date of Incorporation Thu, 25th Jun 2015
Industry Dormant Company
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Kevin B.

Position: Director

Appointed: 05 February 2016

Donald L.

Position: Director

Appointed: 05 February 2016

Cornelis O.

Position: Director

Appointed: 01 February 2019

Resigned: 01 June 2023

Mark K.

Position: Director

Appointed: 25 June 2015

Resigned: 31 December 2018

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Pregis Limited from Stevenage, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Easypack Holdings Ltd that entered Stevenage, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pregis Limited

Richmond House Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09981936
Notified on 1 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Easypack Holdings Ltd

Richmond House Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08324622
Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1111111 
Balance Sheet
Cash Bank In Hand1111111 
Net Assets Liabilities Including Pension Asset Liability1111111 
Cash Bank On Hand      11
Net Assets Liabilities      11
Reserves/Capital
Shareholder Funds1111111 
Other
Number Shares Allotted       1
Par Value Share       1

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 14th, November 2023
Free Download (1 page)

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