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G + N PACKING + LOGISTICS LIMITED

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

This company is commonly known as G + N Packing + Logistics Limited. The company was founded 21 years ago and was given the registration number 04595179. The firm's registered office is in ROMSEY. You can find them at Unit 5 Romsey Industrial Estate, Great Bridge Road, Romsey, Hampshire. This company's SIC code is 52102 - Operation of warehousing and storage facilities for air transport activities.

Company Information

Name:G + N PACKING + LOGISTICS LIMITED
Company Number:04595179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52102 - Operation of warehousing and storage facilities for air transport activities
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52242 - Cargo handling for air transport activities

Office Address & Contact

Registered Address:Unit 5 Romsey Industrial Estate, Great Bridge Road, Romsey, Hampshire, SO51 0HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Romsey Industrial Estate, Greatbridge Road, Romsey, England, SO51 0HR

Secretary20 November 2002Active
23, Romsey Industrial Estate, Greatbridge Road, Romsey, England, SO51 0HR

Director20 November 2002Active
23, Romsey Industrial Estate, Greatbridge Road, Romsey, England, SO51 0HR

Director20 November 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary20 November 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director20 November 2002Active

People with Significant Control

Mr Graeme Gerald Hutchins
Notified on:20 November 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:23, Romsey Industrial Estate, Romsey, England, SO51 0HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neville Ronald Duke-Glover
Notified on:20 November 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:23, Romsey Industrial Estate, Romsey, England, SO51 0HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2024-02-08Address

Change registered office address company with date old address new address.

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2024-02-08Officers

Change person director company with change date.

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2024-02-08Officers

Change person secretary company with change date.

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2024-02-08Officers

Change person director company with change date.

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2024-02-08Persons with significant control

Change to a person with significant control.

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2024-02-08Persons with significant control

Change to a person with significant control.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-17Officers

Change person director company with change date.

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2018-07-09Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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