COVERIS SPECIALITY BAGS LIMITED
Overview
| Company Name | COVERIS SPECIALITY BAGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02133782 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COVERIS SPECIALITY BAGS LIMITED?
- Manufacture of plastic packing goods (22220) / Manufacturing
Where is COVERIS SPECIALITY BAGS LIMITED located?
| Registered Office Address | Holland Place Wardentree Park Pinchbeck PE11 3ZN Spalding Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COVERIS SPECIALITY BAGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INITIAL PACKAGING SOLUTIONS LIMITED | Apr 28, 2003 | Apr 28, 2003 |
| POLYTHENE CONVERTERS LIMITED | May 21, 1987 | May 21, 1987 |
What are the latest accounts for COVERIS SPECIALITY BAGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COVERIS SPECIALITY BAGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for COVERIS SPECIALITY BAGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Paul Barber as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Dylan John Ellis as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Brian Croft as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Dec 11, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 11, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 09, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Nikolaus Wolfram as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin John Davis as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 38 pages | AA | ||||||||||||||
Registration of acquisition 021337820013, acquired on Apr 19, 2023 | 31 pages | MR02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 28, 2023
| 3 pages | SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Nov 21, 2021 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Paul Barber as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Registration of charge 021337820012, created on Jun 06, 2023 | 30 pages | MR01 | ||||||||||||||
Satisfaction of charge 021337820008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 021337820010 in full | 1 pages | MR04 | ||||||||||||||
Certificate of change of name Company name changed initial packaging solutions LIMITED\certificate issued on 04/01/23 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of COVERIS SPECIALITY BAGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Dylan John | Director | Pinchbeck PE11 3ZN Spalding Holland Place Wardentree Park Lincolnshire England | England | British | Managing Director | 268241140001 | ||||
| MATTHEWS, Robert | Director | Pinchbeck PE11 3ZN Spalding Holland Place Wardentree Park Lincolnshire England | England | British | Finance Director | 135441720001 | ||||
| WOLFRAM, Nikolaus | Director | Pinchbeck PE11 3ZN Spalding Holland Place Wardentree Park Lincolnshire England | Austria | Austrian | Business Unit President Films | 329270370001 | ||||
| CHILDS, Lee David | Secretary | Pinchbeck PE11 3ZN Spalding Holland Place Wardentree Park Lincolnshire England | 160715340001 | |||||||
| MOULTON, Keith Graham | Secretary | Unit 16 Everite Road Industrial Estate WA8 8RA Westgate, Widnes Cheshire | British | Company Director | 2873120005 | |||||
| BARBER, Paul James | Director | Pinchbeck PE11 3ZN Spalding Holland Place Wardentree Park Lincolnshire England | England | British | Managing Director | 314399320001 | ||||
| CHILDS, Lee David | Director | Pinchbeck PE11 3ZN Spalding Holland Place Wardentree Park Lincolnshire England | England | British | Finance Director | 160715190001 | ||||
| CROFT, Robert Brian | Director | Pinchbeck PE11 3ZN Spalding Holland Place Wardentree Park Lincolnshire England | United Kingdom | British | Company Director | 78197530007 | ||||
| DAVIS, Martin John | Director | Pinchbeck PE11 3ZN Spalding Holland Place Wardentree Park Lincolnshire England | United Kingdom | British | Business Unit President - Films | 178223280001 | ||||
| MOULTON, Keith Graham | Director | Pinchbeck PE11 3ZN Spalding Holland Place Wardentree Park Lincolnshire England | United Kingdom | British | Company Director | 2873120005 |
Who are the persons with significant control of COVERIS SPECIALITY BAGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coveris Flexibles Holdings Uk Limited | Mar 02, 2021 | Pinchbeck PE11 3ZN Spalding Holland Place Wardentree Park Lincolnshire England | No | ||||||||||
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Natures of Control
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| Mr Robert Brian Croft | Apr 06, 2016 | Pinchbeck PE11 3ZN Spalding Holland Place Wardentree Park Lincolnshire England | Yes | ||||||||||
Nationality: British Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Graham Moulton | Apr 06, 2016 | Pinchbeck PE11 3ZN Spalding Holland Place Wardentree Park Lincolnshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0