UKBizDB.co.uk

STEVENAGE PACKAGING LIMITED

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

This company is commonly known as Stevenage Packaging Limited. The company was founded 35 years ago and was given the registration number 02341130. The firm's registered office is in STEVENAGE. You can find them at Follett House, Primett Road, Stevenage, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:STEVENAGE PACKAGING LIMITED
Company Number:02341130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1989
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Follett House, Primett Road, Stevenage, England, SG1 3EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Alban Road, Letchworth, SG6 2AT

Secretary-Active
Green Fallow, Bury Rise, Bovington, Hemel Hempstead, England, HP3 0DN

Director01 December 2003Active
Stewart House, Stewart House, Primett Road, Stevenage, United Kingdom, SG1 3EE

Director10 March 2020Active
Stewart House, Stewart House, Primett Road, Stevenage, United Kingdom, SG1 3EE

Director-Active
12 Lambourn Way, Bedford, MK41 7TR

Director01 September 1998Active
52 Woodstock, Knebworth, SG3 6EA

Director14 July 2004Active
Follett House, Primett Road, Stevenage, England, SG1 3EE

Director01 October 1999Active

People with Significant Control

Stewart Packaging Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:Stewart House, Primett Road, Stevenage, England, SG1 3EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert John Stewart
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
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
2024-01-23Accounts

Accounts with accounts type full.

Download
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2024-01-05Officers

Change person director company with change date.

Download
2023-08-22Officers

Change person director company with change date.

Download
2023-01-27Accounts

Accounts with accounts type full.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type full.

Download
2021-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-11Confirmation statement

Confirmation statement with updates.

Download
2021-03-10Persons with significant control

Change to a person with significant control.

Download
2021-03-05Accounts

Accounts with accounts type small.

Download
2021-02-09Address

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

Download
2020-12-04Persons with significant control

Notification of a person with significant control.

Download
2020-12-04Persons with significant control

Cessation of a person with significant control.

Download
2020-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-09Officers

Termination director company with name termination date.

Download
2020-04-09Officers

Appoint person director company with name date.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type small.

Download
2019-11-28Accounts

Change account reference date company previous extended.

Download
2019-10-24Address

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

Download
2019-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Accounts

Accounts with accounts type audited abridged.

Download

Copyright © 2024. All rights reserved.