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SOLENT PACKAGING LIMITED

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

This company is commonly known as Solent Packaging Limited. The company was founded 20 years ago and was given the registration number 04819079. The firm's registered office is in LYMINGTON. You can find them at 7 Lynwood Court, Priestlands Place, Lymington, Hampshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SOLENT PACKAGING LIMITED
Company Number:04819079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom, SO41 9GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pump House, 16 Queens Avenue, Christchurch, United Kingdom, BH23 1BZ

Secretary03 July 2003Active
The Pump House, 16 Queens Avenue, Christchurch, United Kingdom, BH23 1BZ

Director03 July 2003Active
The Pump House, 16 Queens Avenue, Christchurch, United Kingdom, BH23 1BZ

Director12 February 2007Active
7 Lynwood Court, Priestlands Place, Lymington, United Kingdom, SO41 9GA

Director04 February 2020Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary03 July 2003Active
The Pump House 16, Queens Avenue, Christchurch, BH23 1BZ

Director16 July 2010Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director03 July 2003Active

People with Significant Control

Solent Global Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7 Lynwood Court, Priestlands Place, Lymington, United Kingdom, SO41 9GA
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 (7 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
2023-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-27Accounts

Legacy.

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2023-09-27Other

Legacy.

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2023-09-27Other

Legacy.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-06-15Accounts

Legacy.

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2022-06-15Other

Legacy.

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2022-06-15Other

Legacy.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2021-11-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-11-03Accounts

Legacy.

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2021-11-03Other

Legacy.

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2021-11-03Other

Legacy.

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2021-10-13Other

Legacy.

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2021-10-13Other

Legacy.

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2021-10-08Officers

Termination director company with name termination date.

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2021-09-06Persons with significant control

Change to a person with significant control.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-03-15Resolution

Resolution.

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2021-03-05Incorporation

Memorandum articles.

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2020-12-18Accounts

Accounts with accounts type small.

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2020-09-08Incorporation

Memorandum articles.

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2020-09-08Resolution

Resolution.

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2020-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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