Progressive Packaging (holdings) Limited in ST. NEOTS - PE19 1QN

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Progressive Packaging (holdings) Limited ST. NEOTS

Progressive Packaging (holdings) started in year 1991 as Private Limited Company with registration number 02633332. The Progressive Packaging (holdings) company has been functioning successfully for 33 years now and its status is active. The firm's office is based in St. Neots at 1-3 Cromwell Road. Postal code: PE19 1QN.

The company has one director. Karenjit K., appointed on 25 May 2021. There are currently no secretaries appointed. Currently 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.

Progressive Packaging (holdings) Limited Address / Contact

Office Address	1-3 Cromwell Road
Town	St. Neots
Post code	PE19 1QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02633332
Date of Incorporation	Tue, 30th Jul 1991
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Karenjit K.

Position: Director

Appointed: 25 May 2021

Michael T.

Position: Director

Appointed: 01 June 2015

Resigned: 25 May 2021

Michael C.

Position: Director

Appointed: 22 July 2004

Resigned: 06 September 2017

Helen W.

Position: Director

Appointed: 22 July 2004

Resigned: 01 June 2015

Simon B.

Position: Director

Appointed: 22 July 2004

Resigned: 31 July 2009

Michael C.

Position: Secretary

Appointed: 22 July 2004

Resigned: 06 September 2017

John C.

Position: Director

Appointed: 31 October 2000

Resigned: 22 July 2004

Derrick B.

Position: Director

Appointed: 31 October 2000

Resigned: 22 July 2004

William B.

Position: Director

Appointed: 31 October 2000

Resigned: 22 July 2004

David R.

Position: Director

Appointed: 31 October 2000

Resigned: 06 June 2002

David R.

Position: Director

Appointed: 31 October 2000

Resigned: 22 July 2004

David R.

Position: Secretary

Appointed: 31 October 2000

Resigned: 22 July 2004

William S.

Position: Secretary

Appointed: 23 October 1991

Resigned: 31 October 2000

William S.

Position: Director

Appointed: 23 October 1991

Resigned: 31 October 2000

Veronica S.

Position: Director

Appointed: 23 October 1991

Resigned: 31 October 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 July 1991

Resigned: 23 October 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 1991

Resigned: 23 October 1991

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Sealed Air (Bradford) Limited from St. Neots, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sealed Air (Bradford) Limited

Clifton House 1 Marston Road, St. Neots, Cambs, PE19 2HN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	1144779
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 22nd, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 8th, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 2nd, August 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 10th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 25th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th June 2016 filed on: 1st, July 2016	annual return	Free Download (7 pages)
SH01	400.00 GBP is the capital in company's statement on Friday 1st July 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th June 2015 filed on: 10th, August 2015	annual return	Free Download (5 pages)
SH01	400.00 GBP is the capital in company's statement on Monday 10th August 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 14th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th June 2014 filed on: 10th, July 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 9th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th June 2013 filed on: 24th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th June 2012 filed on: 20th, June 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th June 2011 filed on: 29th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 25th, March 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th June 2010 filed on: 18th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 19th, October 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 25th June 2009 - Annual return with full member list filed on: 25th, June 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 17th, September 2008	accounts	Free Download (6 pages)
363a	Period up to Tuesday 17th June 2008 - Annual return with full member list filed on: 17th, June 2008	annual return	Free Download (5 pages)
363a	Period up to Thursday 14th June 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 14th June 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 19th, April 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 19th, April 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 28th, September 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 28th, September 2006	accounts	Free Download (6 pages)
363a	Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (6 pages)
363s	Period up to Thursday 14th July 2005 - Annual return with full member list filed on: 14th, July 2005	annual return	Free Download (4 pages)
363s	Period up to Thursday 14th July 2005 - Annual return with full member list filed on: 14th, July 2005	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 11th, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 11th, August 2004	accounts	Free Download (7 pages)
363s	Period up to Tuesday 22nd June 2004 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 22nd June 2004 (Director's particulars changed)	annual return
363s	Period up to Tuesday 22nd June 2004 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 22nd June 2004 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 9th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 9th, September 2003	accounts	Free Download (7 pages)
363s	Period up to Sunday 6th July 2003 - Annual return with full member list filed on: 6th, July 2003	annual return	Free Download (8 pages)
363s	Period up to Sunday 6th July 2003 - Annual return with full member list filed on: 6th, July 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 10th, September 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 10th, September 2002	accounts	Free Download (7 pages)
363s	Period up to Friday 2nd August 2002 - Annual return with full member list filed on: 2nd, August 2002	annual return	Free Download (9 pages)
363s	Period up to Friday 2nd August 2002 - Annual return with full member list filed on: 2nd, August 2002	annual return	Free Download (9 pages)
363s	Period up to Thursday 18th July 2002 - Annual return with full member list filed on: 18th, July 2002	annual return	Free Download (10 pages)
363s	Period up to Thursday 18th July 2002 - Annual return with full member list filed on: 18th, July 2002	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 27th, October 2001	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 27th, October 2001	accounts	Free Download (9 pages)
363s	Period up to Thursday 26th October 2000 - Annual return with full member list filed on: 26th, October 2000	annual return	Free Download (8 pages)
363s	Period up to Thursday 26th October 2000 - Annual return with full member list filed on: 26th, October 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 18th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 18th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 1st, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 1st, September 1999	accounts	Free Download (6 pages)
363s	Period up to Tuesday 31st August 1999 - Annual return with full member list filed on: 31st, August 1999	annual return	Free Download (4 pages)
363s	Period up to Tuesday 31st August 1999 - Annual return with full member list filed on: 31st, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 14th, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 14th, September 1998	accounts	Free Download (6 pages)
363s	Period up to Friday 14th August 1998 - Annual return with full member list filed on: 14th, August 1998	annual return	Free Download (4 pages)
363s	Period up to Friday 14th August 1998 - Annual return with full member list filed on: 14th, August 1998	annual return	Free Download (4 pages)
363s	Period up to Friday 15th August 1997 - Annual return with full member list filed on: 15th, August 1997	annual return	Free Download (6 pages)
363s	Period up to Friday 15th August 1997 - Annual return with full member list filed on: 15th, August 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 10th, June 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 10th, June 1997	accounts	Free Download (6 pages)
363s	Period up to Thursday 5th December 1996 - Annual return with full member list filed on: 5th, December 1996	annual return	Free Download (4 pages)
363s	Period up to Thursday 5th December 1996 - Annual return with full member list filed on: 5th, December 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 22nd, August 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 22nd, August 1996	accounts	Free Download (7 pages)
363s	Period up to Monday 17th July 1995 - Annual return with full member list filed on: 17th, July 1995	annual return
363s	Period up to Monday 17th July 1995 - Annual return with full member list filed on: 17th, July 1995	annual return	Free Download
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 24th, April 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 24th, April 1995	accounts	Free Download (7 pages)
363s	Period up to Tuesday 2nd August 1994 - Annual return with full member list filed on: 2nd, August 1994	annual return
363s	Period up to Tuesday 2nd August 1994 - Annual return with full member list filed on: 2nd, August 1994	annual return	Free Download
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 21st, April 1994	accounts
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 21st, April 1994	accounts	Free Download
363s	Period up to Thursday 7th October 1993 - Annual return with full member list filed on: 7th, October 1993	annual return
363s	Period up to Thursday 7th October 1993 - Annual return with full member list filed on: 7th, October 1993	annual return	Free Download
AA	Small company accounts for the period up to Thursday 31st December 1992 filed on: 3rd, June 1993	accounts
AA	Small company accounts for the period up to Thursday 31st December 1992 filed on: 3rd, June 1993	accounts	Free Download
363s	Period up to Wednesday 19th August 1992 - Annual return with full member list filed on: 19th, August 1992	annual return	Free Download
363s	Period up to Wednesday 19th August 1992 - Annual return with full member list filed on: 19th, August 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 26th, November 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 26th, November 1991	accounts

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