Having been setup in 1992, Pregis Ltd has its registered office in Hertfordshire, it's status is listed as "Active". The company has 8 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VOICE, George Graham | 31 December 2018 | - | 1 |
| BLACKET, David Ronald | 02 November 1998 | 01 August 2013 | 1 |
| DAVEY, Trevor John | 01 July 2009 | 03 March 2011 | 1 |
| KEMPSTER, Jennifer Elizabeth | 03 March 1993 | 11 March 1994 | 1 |
| KEMPSTER, Natalie | 01 August 2000 | 05 February 2016 | 1 |
| SIEGERT, Lisa | 01 August 1998 | 05 February 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEMPSTER, Mark Alan | 28 February 2014 | 31 December 2018 | 1 |
| MOORHOUSE, Anthony | 11 March 1994 | 10 August 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 July 2020 | |
| CS01 - N/A | 11 March 2020 | |
| AP01 - Appointment of director | 28 January 2020 | |
| AA - Annual Accounts | 24 May 2019 | |
| AP01 - Appointment of director | 24 April 2019 | |
| CS01 - N/A | 14 March 2019 | |
| RESOLUTIONS - N/A | 15 January 2019 | |
| AP01 - Appointment of director | 03 January 2019 | |
| TM02 - Termination of appointment of secretary | 03 January 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| AA - Annual Accounts | 14 May 2018 | |
| CS01 - N/A | 14 March 2018 | |
| PSC02 - N/A | 13 March 2018 | |
| PSC07 - N/A | 13 March 2018 | |
| RESOLUTIONS - N/A | 21 December 2017 | |
| MR01 - N/A | 16 December 2017 | |
| MR01 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 10 April 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AA01 - Change of accounting reference date | 03 November 2016 | |
| AA - Annual Accounts | 06 October 2016 | |
| AA01 - Change of accounting reference date | 21 September 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| TM01 - Termination of appointment of director | 06 April 2016 | |
| CH01 - Change of particulars for director | 24 March 2016 | |
| CH01 - Change of particulars for director | 24 March 2016 | |
| AP01 - Appointment of director | 24 February 2016 | |
| AP01 - Appointment of director | 24 February 2016 | |
| TM01 - Termination of appointment of director | 23 February 2016 | |
| TM01 - Termination of appointment of director | 23 February 2016 | |
| MR04 - N/A | 11 January 2016 | |
| AA - Annual Accounts | 28 July 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AA - Annual Accounts | 05 September 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| CH03 - Change of particulars for secretary | 07 March 2014 | |
| AP03 - Appointment of secretary | 07 March 2014 | |
| TM02 - Termination of appointment of secretary | 07 March 2014 | |
| AA - Annual Accounts | 19 September 2013 | |
| TM01 - Termination of appointment of director | 05 August 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| CH01 - Change of particulars for director | 02 October 2012 | |
| CH01 - Change of particulars for director | 02 October 2012 | |
| CH01 - Change of particulars for director | 02 October 2012 | |
| CH01 - Change of particulars for director | 02 October 2012 | |
| CH01 - Change of particulars for director | 02 October 2012 | |
| CH01 - Change of particulars for director | 02 October 2012 | |
| CH03 - Change of particulars for secretary | 02 October 2012 | |
| AD01 - Change of registered office address | 02 October 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| TM01 - Termination of appointment of director | 31 March 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| AA - Annual Accounts | 24 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 363a - Annual Return | 28 March 2008 | |
| AA - Annual Accounts | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
| 363a - Annual Return | 08 March 2007 | |
| AA - Annual Accounts | 27 September 2006 | |
| 363a - Annual Return | 03 March 2006 | |
| AA - Annual Accounts | 22 September 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 27 September 2004 | |
| 363s - Annual Return | 12 March 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 11 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| AA - Annual Accounts | 13 July 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| AA - Annual Accounts | 20 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
| 363s - Annual Return | 28 March 2000 | |
| 225 - Change of Accounting Reference Date | 01 July 1999 | |
| AA - Annual Accounts | 03 April 1999 | |
| 363s - Annual Return | 03 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1998 | |
| 363s - Annual Return | 04 March 1998 | |
| AA - Annual Accounts | 11 February 1998 | |
| AA - Annual Accounts | 16 May 1997 | |
| 363s - Annual Return | 12 March 1997 | |
| AA - Annual Accounts | 09 August 1996 | |
| 395 - Particulars of a mortgage or charge | 10 April 1996 | |
| 363s - Annual Return | 10 April 1996 | |
| 288 - N/A | 05 March 1996 | |
| 363s - Annual Return | 15 March 1995 | |
| AA - Annual Accounts | 10 December 1994 | |
| CERTNM - Change of name certificate | 18 July 1994 | |
| CERTNM - Change of name certificate | 19 April 1994 | |
| CERTNM - Change of name certificate | 19 April 1994 | |
| 288 - N/A | 11 April 1994 | |
| 288 - N/A | 11 April 1994 | |
| 287 - Change in situation or address of Registered Office | 11 April 1994 | |
| 363s - Annual Return | 02 March 1994 | |
| AA - Annual Accounts | 11 January 1994 | |
| 363a - Annual Return | 14 May 1993 | |
| 287 - Change in situation or address of Registered Office | 24 February 1993 | |
| CERTNM - Change of name certificate | 03 September 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 March 1992 | |
| 288 - N/A | 10 March 1992 | |
| 288 - N/A | 10 March 1992 | |
| NEWINC - New incorporation documents | 03 March 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 December 2017 | Outstanding |
N/A |
| A registered charge | 11 December 2017 | Outstanding |
N/A |
| Rent deposit deed | 09 April 1996 | Fully Satisfied |
N/A |
