Menna Overview
Here’s a quick overview of SGS PACKAGING EUROPE LIMITED 👀 — a Hull based business that started in 1959.
SGS PACKAGING EUROPE LIMITED
- Company statusactive
- Company No00631503
- Age67 years 1 month Incorporated 30 June 1959
- Officers3
Address
Sgs Hull Brewery House, Silvester Street, Hull, HU1 3HA, England
SGS PACKAGING EUROPE LIMITED is an active company incorporated on 30 June 1959 and based in Hull, England. The company was registered 67 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
18130 Pre-press and pre-media services
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 04 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Mar 2022
Resolution
4 Years Ago on 07 Mar 2022
Memorandum Articles
4 Years Ago on 07 Mar 2022
Resolution
4 Years Ago on 07 Mar 2022
Resolution
4 Years Ago on 07 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 02 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Full
6 Years Ago on 13 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHAUER, Justin Colin | secretary | 03 Oct 2022 | |
| HOOLEY, Mark William | director | Oct 1976 | 01 Sept 2022 |
| KOONTZ, Terence Wade | director | Aug 1963 | 31 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sgs International Llc | 06 Apr 2016 | |
| Sgs Packaging Europe Holdings Limited | 06 Apr 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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MILLER, James Christopher are mutual persons.
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MORGAN, Anna Marie are mutual persons.
MORGAN, Anna Marie are mutual persons.
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WENGEN-FIVE
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WENGEN-THREE
MILLER, James Christopher, ROPER, David Alexander are mutual persons.
WENGEN-TWO
MILLER, James Christopher, ROPER, David Alexander are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SGS PACKAGING EUROPE LIMITED 👀 — a Hull based business that started in 1959.