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SOUTHERN CORRUGATED LTD.

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

This company is commonly known as Southern Corrugated Ltd.. The company was founded 33 years ago and was given the registration number 02606758. The firm's registered office is in KENT. You can find them at 3 Boyne Park, Tunbridge Wells, Kent, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SOUTHERN CORRUGATED LTD.
Company Number:02606758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Boyne Park, Tunbridge Wells, Kent, TN4 8EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thames Works, Grove Road, Northfleet, United Kingdom, DA11 9AX

Secretary03 February 1994Active
Thames Works, Grove Road, Northfleet, United Kingdom, DA11 9AX

Director09 September 1991Active
18 Old Gardens Close, Tunbridge Wells, TN2 5ND

Secretary01 May 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 May 1991Active
Friendly Green, Blowers Hill Cowden, Edenbridge, TN8 7DU

Director01 May 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 May 1991Active

People with Significant Control

Ms Susanna Tracy Roberts
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Thames Works, Grove Road, Northfleet, United Kingdom, DA11 9AX
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
2023-09-08Accounts

Accounts with accounts type micro entity.

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2023-07-17Address

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

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2023-06-07Address

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

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-07-12Address

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

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Change account reference date company previous extended.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-05-04Officers

Change person director company with change date.

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2016-09-13Accounts

Accounts with accounts type dormant.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type dormant.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Accounts

Accounts with accounts type dormant.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type dormant.

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