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SIX SIDES PACKAGING LIMITED

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

This company is commonly known as Six Sides Packaging Limited. The company was founded 6 years ago and was given the registration number 11301713. The firm's registered office is in ROCHESTER. You can find them at Seaplane House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:SIX SIDES PACKAGING LIMITED
Company Number:11301713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:Seaplane House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, United Kingdom, ME2 4DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seaplane House, Sir Thomas Longley Road, Medway City Estate, Rochester, United Kingdom, ME2 4DP

Director10 April 2018Active
Seaplane House, Sir Thomas Longley Road, Medway City Estate, Rochester, United Kingdom, ME2 4DP

Director26 August 2021Active
Seaplane House, Sir Thomas Longley Road, Medway City Estate, Rochester, United Kingdom, ME2 4DP

Director26 August 2021Active
Seaplane House, Sir Thomas Longley Road, Medway City Estate, Rochester, United Kingdom, ME2 4DP

Secretary10 April 2018Active
Seaplane House, Sir Thomas Longley Road, Medway City Estate, Rochester, England, ME2 4DP

Director22 May 2020Active
Seaplane House, Sir Thomas Longley Road, Medway City Estate, Rochester, United Kingdom, ME2 4DP

Director10 April 2018Active

People with Significant Control

The Meliora Group Limited
Notified on:10 April 2018
Status:Active
Country of residence:United Kingdom
Address:Seaplane House, Sir Thomas Longley Road, Rochester, United Kingdom, ME2 4DP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type dormant.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-09-21Change of name

Certificate change of name company.

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2022-08-02Accounts

Accounts with accounts type dormant.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type dormant.

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2021-10-22Officers

Termination director company with name termination date.

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2021-10-21Persons with significant control

Change to a person with significant control.

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2021-10-11Officers

Appoint person director company with name date.

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2021-10-11Officers

Appoint person director company with name date.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-06-09Officers

Termination director company with name termination date.

Download
2021-02-04Accounts

Accounts with accounts type dormant.

Download
2020-09-17Officers

Appoint person director company with name date.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Accounts

Change account reference date company current extended.

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2020-01-15Officers

Termination secretary company with name termination date.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type dormant.

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2018-10-01Accounts

Change account reference date company previous shortened.

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2018-04-10Incorporation

Incorporation company.

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