COVERIS SPECIALITY BAGS LIMITED
HOLLAND PLACE WARDENTREE PARK, PINCHBECK, SPALDING PE11 3ZN- Active
- Private Limited Company
- Company No. 02133782
- Last Updated: 01 Mar 2024
Company Profile
COVERIS SPECIALITY BAGS LIMITED was incorporated on Thursday, May 21, 1987 as a Private Limited Company with registered address in SPALDING. COVERIS SPECIALITY BAGS LIMITED has the status: Active and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 37 years 4 months and 28 days.
| Name | COVERIS SPECIALITY BAGS LIMITED |
|---|---|
| Company number | 02133782 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLLAND PLACE WARDENTREE PARK PINCHBECK SPALDING PE11 3ZN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Coveris Flexibles Holdings Uk Limited Pinchbeck, PE11 3ZN |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Brian Croft Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
|
| Mr Keith Graham Moulton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| COVERIS SPECIALITY BAGS LIMITED | 21 May 1987 |
| INITIAL PACKAGING SOLUTIONS LIMITED | 04 Jan 2023 |