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24-7 STELLER PACKING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 24-7 Steller Packing Limited. The company was founded 6 years ago and was given the registration number 10938196. The firm's registered office is in TONBRIDGE. You can find them at Unit V Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:24-7 STELLER PACKING LIMITED
Company Number:10938196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Unit V Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, England, TN12 6UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit V, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, England, TN12 6UU

Director10 June 2020Active
Unit V, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, England, TN12 6UU

Director30 August 2017Active
Unit V, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, England, TN12 6UU

Director26 September 2019Active

People with Significant Control

Ms Margaret Kim Everitt
Notified on:10 June 2020
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Unit V, Paddock Wood Distribution Centre, Tonbridge, England, TN12 6UU
Nature of control:
  • Significant influence or control
Mr Julian Williams-Dalson
Notified on:26 September 2019
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Unit V, Paddock Wood Distribution Centre, Tonbridge, England, TN12 6UU
Nature of control:
  • Significant influence or control
Mr Harem Kamishi
Notified on:30 August 2017
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:Unit V, Paddock Wood Distribution Centre, Tonbridge, England, TN12 6UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with no updates.

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2024-04-26Accounts

Accounts with accounts type total exemption full.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-09-16Mortgage

Mortgage satisfy charge full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-11-19Mortgage

Mortgage satisfy charge full.

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2020-06-22Officers

Termination director company with name termination date.

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2020-06-22Persons with significant control

Cessation of a person with significant control.

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2020-06-22Persons with significant control

Notification of a person with significant control.

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2020-06-22Officers

Appoint person director company with name date.

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2020-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-04-07Officers

Termination director company with name termination date.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-09-27Persons with significant control

Notification of a person with significant control.

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2019-09-27Persons with significant control

Cessation of a person with significant control.

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2019-09-27Officers

Appoint person director company with name date.

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2019-02-27Accounts

Change account reference date company current extended.

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