About

Registered Number: 02693337
Date of Incorporation: 03/03/1992 (29 years and 4 months ago)
Company Status: Active
Registered Address: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.