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SOUTHPAC LIMITED

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

This company is commonly known as Southpac Limited. The company was founded 24 years ago and was given the registration number 03849096. The firm's registered office is in LONDON. You can find them at Suite F, Rooms 1-4 Symal House, 423 Edgware Road, London, . This company's SIC code is 46240 - Wholesale of hides, skins and leather.

Company Information

Name:SOUTHPAC LIMITED
Company Number:03849096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46240 - Wholesale of hides, skins and leather

Office Address & Contact

Registered Address:Suite F, Rooms 1-4 Symal House, 423 Edgware Road, London, England, NW9 0HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Schoolhouse, Maidstone Road, Nettlestead, Maidstone, England, ME18 5EZ

Secretary13 October 1999Active
The Old Schoolhouse, Maidstone Road, Nettlestead, Maidstone, England, ME18 5EZ

Director06 May 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary28 September 1999Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director28 September 1999Active
Little Kevington, Waldens Road, Orpington, BR5 4EU

Director13 October 1999Active

People with Significant Control

Mrs Angela Jane Conroy
Notified on:01 January 2017
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:13a, Chiltern Court, Chesham, England, HP5 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Charles Conroy
Notified on:01 January 2017
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:13a, Chiltern Court, Chesham, England, HP5 2PX
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-06-27Address

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

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-03-14Officers

Change person director company with change date.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2022-03-14Officers

Change person secretary company with change date.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-02-13Address

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

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2017-07-14Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Officers

Termination director company with name termination date.

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