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Pro-Flex Packaging Europe Ltd

Pro-Flex Packaging Europe Ltd is an active company incorporated on 29 October 2007 with the registered office located in Stockton-on-Tees, County Durham. Pro-Flex Packaging Europe Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06411377
Private limited company
Age
17 years
Incorporated 29 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Wallace House 23 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TX
England
Address changed on 14 Aug 2025 (24 days ago)
Previous address was 49C Sadler Foster Way Teesside Industrial Estate Stockton on Tees TS17 9JY
Telephone
01642762262
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Mar 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Proflex Packaging Co Ltd
Andrew David Watson and Robert Andrew Sangster are mutual people.
Active
Wainstones Court Limited
Andrew David Watson is a mutual person.
Active
Braid Logistics (UK) Limited
Andrew David Watson is a mutual person.
Active
Braid Group (Holdings) Limited
Andrew David Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.75K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£54.75K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
24 Days Ago on 14 Aug 2025
Mr Andrew David Watson Details Changed
1 Month Ago on 8 Aug 2025
Mr Andrew David Watson Details Changed
1 Month Ago on 8 Aug 2025
Mr Robert Andrew Sangster Details Changed
1 Month Ago on 8 Aug 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Mr Robert Andrew Sangster Appointed
3 Years Ago on 15 Aug 2022
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Documents
Secretary's details changed for Mr Andrew David Watson on 8 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Robert Andrew Sangster on 8 August 2025
Submitted on 14 Aug 2025
Registered office address changed from 49C Sadler Foster Way Teesside Industrial Estate Stockton on Tees TS17 9JY to Wallace House 23 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 14 August 2025
Submitted on 14 Aug 2025
Director's details changed for Mr Andrew David Watson on 8 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 29 October 2023 with updates
Submitted on 30 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 May 2023
Confirmation statement made on 29 October 2022 with updates
Submitted on 3 Nov 2022
Resolutions
Submitted on 17 Oct 2022
Repayment History
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