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SGS PACKAGING EUROPE LIMITED

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Company details

SGS BRIDGEHEAD ORCHID ROAD, BRIDGEHEAD BUSINESS PARK, HESSLE, EAST RIDING OF YORKSHIRE, ENGLAND, HU13 0DH

SGS PACKAGING EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00631503
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.30
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18130 - Pre-press and pre-media services

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 19/04/2016 FROM, CITADEL TRADING PARK, CITADEL WAY, GARRISON ROAD, HULL,, HU9 1TQ
Form type: AD01
Date: 2016.04.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 400000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.05.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN DAVID TRACEY / 20/01/2015
Form type: CH01
Date: 2015.03.05
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DIRECTOR APPOINTED MR AIDAN DAVID TRACEY
Form type: AP01
Date: 2015.03.02
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APPOINTMENT TERMINATED, DIRECTOR HENRY BAUGHMAN
Form type: TM01
Date: 2015.02.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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SECOND FILING WITH MUD 11/08/13 FOR FORM AR01
Form type: RP04
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
Child documents:
Document type: ANNOTATION
Date: 2013.11.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 14/11/2013
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.08
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SECT 519
Form type: MISC
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.22
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN HARMON / 21/05/2012
Form type: CH03
Date: 2012.05.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM BABB
Form type: TM01
Date: 2012.03.16
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APPOINTMENT TERMINATED, SECRETARY ALVIS BABB
Form type: TM02
Date: 2012.03.16
£2.95
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANNON
Form type: TM01
Date: 2010.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.11.12
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DIRECTOR APPOINTED MR BRIAN MCGRATH
Form type: AP01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD RUSSELL JONES / 01/08/2010
Form type: CH03
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RUSSELL JONES / 01/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM TREVOR BABB / 01/08/2010
Form type: CH01
Date: 2010.08.31
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APPOINTMENT TERMINATED, SECRETARY MCG GRAPHICS LIMITED
Form type: TM02
Date: 2010.08.31
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COMPANY NAME CHANGED MCG GRAPHICS LIMITED, CERTIFICATE ISSUED ON 04/08/10
Form type: CERTNM
Date: 2010.08.04
Child documents:
Document type: ANNOTATION
Date: 2010.08.04
Form type: RES15
Document description: CHANGE OF NAME 07/07/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.27
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ALTER ARTICLES 07/07/2010
Form type: RES01
Date: 2010.07.26
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SECRETARY APPOINTED MR RICHARD RUSSELL JONES
Form type: AP03
Date: 2009.12.15
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CORPORATE SECRETARY APPOINTED MCG GRAPHICS LIMITED
Form type: AP04
Date: 2009.12.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCHUGH
Form type: TM01
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BUXTON
Form type: 288b
Date: 2009.09.30
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.19
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RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.29
Child documents:
Document type: ANNOTATION
Date: 2007.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.06

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Company directors and board members:

BENJAMIN HARMON (current)
Secretary, 2006.01.01
124 LINDENHURST , RICHMOND
VIRGINIA
USA
RICHARD RUSSELL JONES (current)
Secretary, 2009.12.01
20 APPERSON COURT POCKLINGTON , YORK
YO42 2JD, EAST RIDING
RICHARD RUSSELL JONES (current)
Director, FINANCE DIRECTOR, 1992.12.21
20 APPERSON COURT POCKLINGTON , YORK
YO42 2JD, NORTH YORKSHIRE
BRIAN MCGRATH (current)
Director, GROUP MANAGING DIRECTOR, 2010.10.01
17 ABBEYDENE MANOR , NEWTOWNABBEY
BT37 9JQ, COUNTY ANTRIM
NORTHERN IRELAND
LUCA CHARLES JOHN NACCARATO (current)
Director, EXECUTIVE, 2005.11.04
2808 MOCKINGBIRD COURT , PROSPECT
KENTUCKY 40059
USA
AIDAN DAVID TRACEY (current)
Director, CEO, 2015.01.20
SGS BRIDGEHEAD ORCHID ROAD BRIDGEHEAD BUSINESS PARK , HESSLE
HU13 0DH, EAST RIDING OF YORKSHIRE
ENGLAND
ALVIS JEAN BABB (resigned)
Secretary, 1992.08.23 - 2012.03.15
MARWOOD HALL PARK, SWANLAND , NORTH FERRIBY
HU14 3NL, EAST YORKSHIRE
DONNA C DABNEY (resigned)
Secretary, 2005.11.04 - 2005.12.30
25 CLOUMBUS CIRCLE SUITE 59F , NEW YORK
NEW YORK 10019
USA
MCG GRAPHICS LIMITED (resigned)
Secretary, 2009.12.01 - 2010.08.01
MCG GRAPHICS LTD. CITADEL WAY GARRISON ROAD , HULL
HU9 1TQ, EAST RIDING
PINSENT MASONS SECRETARIAL LIMITED (resigned)
Secretary, 2005.11.04 - 2006.05.18
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
MALCOLM TREVOR BABB (resigned)
Director, MANAGING DIRECTOR, 1992.08.23 - 2012.03.15
MARWOOD HALL PARK, SWANLAND , NORTH FERRIBY
HU14 3NL, EAST YORKSHIRE
HENRY ROBERT BAUGHMAN (resigned)
Director, PRESIDENT, 2005.11.04 - 2015.01.20
7907 INNISBROOK COURT , PROSPECT
KENTUCKY 40059
USA
DANIEL MARCO BEJARANO (resigned)
Director, 1996.05.02 - 2005.11.04
FLAT 20 35-37 GROSVENOR SQUARE , LONDON
W1K 2HN
STEPHEN WILLIAM BUXTON (resigned)
Director, SALES DIRECTOR, 1999.02.08 - 2009.09.30
14 RIDINGS COURT DOBCROSS , OLDHAM
OL3 5BD, LANCASHIRE
JOSE RAMON CAMINO (resigned)
Director, GENERAL COUNSEL EUROPE, 2005.11.04 - 2005.12.30
AVENUE GIUSEPPE MOTTA 31 , GENEVA
FOREIGN, 1202
SWITZERLAND
STEFANIA MARIA DORUDOTTIR (resigned)
Director, FINANCE DIRECTOR, 2000.05.31 - 2005.11.04
20 HOMERSHAM ROAD , KINGSTON UPON THAMES
KT1 3PN, SURREY
LLUIS MARIA FARGAS MAS (resigned)
Director, LAWYER TAX DIRECTOR, 2005.11.04 - 2005.12.30
C CERISIERS 12 TANNAY , VAUD
1295, 1295
SWITZERLAND
GRAHAM WILLIAM FERRIE (resigned)
Director, FINANCIAL DIRECTOR, 1998.09.01 - 2000.05.31
16 HIGH STREET SOUTH TIFFIELD , TOWCESTER
NN12 8AB, NORTHAMPTONSHIRE
UK
PETER JOHN GILL (resigned)
Director, MANAGING DIRECTOR, 1992.08.23 - 1995.05.31
LINDEN LEA 24 NORDHAM NORTH CAVE , BROUGH
HU15 2LT, NORTH HUMBERSIDE
PAUL A HAYES (resigned)
Director, CORPORATE TREASURY, 2005.11.04 - 2005.12.30
21 FRANKLIN ROAD , MENDHAM
FOREIGN, NEW JERSEY 07945
USA
ANDREW JAMES MCHUGH (resigned)
Director, MANAGING DIRECTOR, 2005.11.04 - 2009.11.13
35 NOTTINGHAM ROAD RAVENSHEAD , NOTTINGHAM
NG15 9HG, NOTTINGHAMSHIRE
JAMES CHRISTOPHER MILLER (resigned)
Director, 1992.08.23 - 1996.05.01
40 YORK AVENUE EAST SHEEN , LONDON
SW14 7LG
WILLIAM PLUMMER (resigned)
Director, TREASURER, 2005.11.04 - 2005.12.30
288 OVERLOOK DRIVE FAIRFIELD , GREENWICH
CONNETICUT 06830
USA
DAVID ALEXANDER ROPER (resigned)
Director, 1992.08.23 - 1996.05.01
122 LOWER HAM ROAD , KINGSTON
KT2 5BD, SURREY
PERRY KENNETH SAUNDERS (resigned)
Director, SALES DIRECTOR, 1992.12.21 - 1996.07.31
3 KEDLESTON CLOSE EMBER HEIGHTS , RIPLEY
DE5 3ST, DERBYSHIRE D5 3ST
JAN HERVEY SCHOFIELD (resigned)
Director, MARKETING DIRECTOR, 1992.08.23 - 1993.04.02
BRAMBLE COTTAGE HOOFIELD LANE , HUXLEY
CH3 9BR, CHESHIRE
MICHAEL LEE SHANNON (resigned)
Director, SENIOR VICE PRESIDENT, 2005.11.04 - 2010.12.20
2701 KING RICHARD CIRCLE , SAINT CHARLES
ILLINOIS 60174
USA
ROBERT ANDREW SPEIGHT (resigned)
Director, 1996.05.02 - 1998.09.01
2 CHURCHILL CLOSE , STREATLEY
LU3 3PJ, BEDFORDSHIRE
BERNARD JAMES WALSH (resigned)
Director, 1992.08.23 - 1996.05.01
20 ST PAULS CLOSE ADLINGTON , CHORLEY
PR6 9RS, LANCASHIRE

Companies near to SGS PACKAGING EUROPE ltd.

Information about the Private Limited Company SGS PACKAGING EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data