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SGS PACKAGING EUROPE LIMITED - Sgs Hull Brewery House, Silvester Street, Hull, HU1 3HA, United Kingdom
Company Information
- Company registration number
- 00631503
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sgs Hull Brewery House
- Silvester Street
- Hull
- HU1 3HA
- England Sgs Hull Brewery House, Silvester Street, Hull, HU1 3HA, England UK
Management
- Managing Directors
- KOONTZ, Terence Wade
- BABB, Steven Trevor
- Company secretaries
- BABB, Steven Trevor
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-06-30
- Age Of Company 1959-06-30 64 years
- SIC/NACE
- 18130
Ownership
- Beneficial Owners
- Sgs International Llc
- Sgs International Llc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MCG GRAPHICS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2017-08-11
- Annual Return
- Due Date: 2022-06-09
- Last Date: 2021-05-26
✓
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SGS PACKAGING EUROPE LIMITED Company Description
- SGS PACKAGING EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 00631503. Its current trading status is "live". It was registered 1959-06-30. It was previously called MCG GRAPHICS LIMITED. It has declared SIC or NACE codes as "18130". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2017-08-11.It can be contacted at Sgs Hull Brewery House .
Get SGS PACKAGING EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sgs Packaging Europe Limited - Sgs Hull Brewery House, Silvester Street, Hull, HU1 3HA, United Kingdom
- 1959-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SGS PACKAGING EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00631503#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00631503#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00631503#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-11) - AA
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-23) - AD01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-13) - AD01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-08) - AP03
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-08) - TM02
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change-sail-address-company-with-old-address-new-address (2020-05-13) - AD02
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confirmation-statement-with-updates (2020-05-26) - CS01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-06) - TM02
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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appoint-person-secretary-company-with-name-date (2020-07-06) - AP03
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accounts-with-accounts-type-full (2020-07-13) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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accounts-with-accounts-type-full (2019-08-08) - AA
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termination-secretary-company-with-name-termination-date (2019-01-21) - TM02
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-08-27) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-29) - AA
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-15) - CS01
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accounts-with-accounts-type-full (2016-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-19) - AD01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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change-sail-address-company-with-new-address (2015-05-16) - AD02
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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change-person-director-company-with-change-date (2015-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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move-registers-to-sail-company-with-new-address (2015-05-16) - AD03
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accounts-with-accounts-type-full (2015-10-09) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-11-14) - RP04
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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auditors-resignation-company (2013-01-08) - AUD
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-16) - TM02
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termination-director-company-with-name (2012-03-16) - TM01
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accounts-with-accounts-type-full (2012-04-05) - AA
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change-person-secretary-company-with-change-date (2012-05-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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miscellaneous (2012-12-28) - MISC
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legacy (2012-11-22) - MG02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-08-04) - CERTNM
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change-of-name-notice (2010-07-27) - CONNOT
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change-person-director-company-with-change-date (2010-08-31) - CH01
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termination-secretary-company-with-name (2010-08-31) - TM02
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resolution (2010-07-26) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-08-31) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
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appoint-person-director-company-with-name (2010-10-18) - AP01
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legacy (2010-11-12) - MG01
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termination-director-company-with-name (2010-12-30) - TM01
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keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-full (2009-01-08) - AA
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legacy (2009-03-16) - 363a
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legacy (2009-09-30) - 288b
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accounts-with-accounts-type-full (2009-11-05) - AA
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termination-director-company-with-name (2009-11-13) - TM01
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appoint-corporate-secretary-company-with-name (2009-12-14) - AP04
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appoint-person-secretary-company-with-name (2009-12-15) - AP03
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keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
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accounts-with-accounts-type-full (2008-02-19) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-29) - 363s
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accounts-with-accounts-type-full (2007-05-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-02-13) - 395
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legacy (2006-02-07) - 288b
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legacy (2006-07-31) - 288b
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legacy (2006-02-07) - 288a
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legacy (2006-09-18) - 363s
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keyboard_arrow_right 2005
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legacy (2005-12-06) - 288a
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-09-21) - 363s
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legacy (2005-01-31) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-21) - AA
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legacy (2004-09-07) - 363s
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legacy (2004-06-03) - 403a
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keyboard_arrow_right 2003
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legacy (2003-09-12) - 363s
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accounts-with-accounts-type-full (2003-09-16) - AA
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legacy (2002-09-24) - 363s
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accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2001-09-14) - 363s
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accounts-with-accounts-type-full (2001-10-29) - AA
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keyboard_arrow_right 2000
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legacy (2000-06-13) - 288a
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legacy (2000-09-20) - 288a
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legacy (2000-09-20) - 363s
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accounts-with-accounts-type-full (2000-09-06) - AA
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legacy (2000-06-13) - 288b
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keyboard_arrow_right 1999
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legacy (1999-09-22) - 363s
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accounts-with-accounts-type-full (1999-04-12) - AA
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keyboard_arrow_right 1998
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legacy (1998-09-17) - 363s
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legacy (1998-10-07) - 288b
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legacy (1998-10-07) - 288a
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accounts-with-accounts-type-full (1998-10-23) - AA
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keyboard_arrow_right 1997
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resolution (1997-10-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-04-30) - AA
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legacy (1997-06-23) - 288b
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legacy (1997-08-20) - 363s
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resolution (1997-10-08) - RESOLUTIONS
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legacy (1997-10-27) - 88(2)R
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resolution (1997-11-17) - RESOLUTIONS
-
legacy (1997-12-03) - 169
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legacy (1997-10-27) - 123
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keyboard_arrow_right 1996
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resolution (1996-05-13) - RESOLUTIONS
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legacy (1996-05-13) - 288
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auditors-resignation-company (1996-05-13) - AUD
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legacy (1996-05-22) - 88(2)R
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legacy (1996-05-17) - 395
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legacy (1996-05-22) - 123
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memorandum-articles (1996-05-25) - MEM/ARTS
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accounts-with-accounts-type-full (1996-08-12) - AA
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legacy (1996-11-13) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-31) - AA
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legacy (1995-10-26) - 363s
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legacy (1995-07-14) - 288
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keyboard_arrow_right 1994
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legacy (1994-08-11) - 363s
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accounts-with-accounts-type-full (1994-06-07) - AA
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keyboard_arrow_right 1993
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legacy (1993-09-22) - 363s
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accounts-with-accounts-type-full (1993-05-12) - AA
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legacy (1993-04-08) - 288
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legacy (1993-01-13) - 288
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keyboard_arrow_right 1992
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legacy (1992-06-17) - 288
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accounts-with-accounts-type-full (1992-11-12) - AA
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legacy (1992-09-23) - 363b
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legacy (1992-05-06) - 403a
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keyboard_arrow_right 1991
-
legacy (1991-03-07) - 287
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legacy (1991-03-07) - 288
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legacy (1991-04-15) - 288
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accounts-with-accounts-type-full (1991-12-05) - AA
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legacy (1991-09-13) - 363b
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keyboard_arrow_right 1990
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legacy (1990-08-09) - 155(6)a
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legacy (1990-07-26) - 288
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resolution (1990-08-09) - RESOLUTIONS
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resolution (1990-07-13) - RESOLUTIONS
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legacy (1990-08-29) - 395
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legacy (1990-09-27) - 363
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accounts-with-accounts-type-full (1990-11-27) - AA
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keyboard_arrow_right 1989
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legacy (1989-05-15) - 288
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legacy (1989-03-14) - 123
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resolution (1989-03-14) - RESOLUTIONS
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legacy (1989-04-04) - 88(2)
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certificate-change-of-name-company (1989-04-04) - CERTNM
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legacy (1989-08-09) - 288
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accounts-with-accounts-type-full (1989-08-14) - AA
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legacy (1989-10-13) - 363
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legacy (1989-12-01) - 287
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-22) - AA
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legacy (1988-10-28) - 288
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legacy (1988-06-24) - 363
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keyboard_arrow_right 1987
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legacy (1987-10-13) - 288
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accounts-with-accounts-type-full (1987-08-05) - AA
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legacy (1987-08-05) - 363
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keyboard_arrow_right 1986
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legacy (1986-11-03) - 363
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accounts-with-made-up-date (1986-09-25) - AA
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keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-11-15) - CERTNM
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keyboard_arrow_right 1959
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miscellaneous (1959-06-30) - MISC
