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STEWART PACKAGING LIMITED

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

This company is commonly known as Stewart Packaging Limited. The company was founded 4 years ago and was given the registration number 12503317. The firm's registered office is in STEVENAGE. You can find them at Follett House, Primett Road, Stevenage, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STEWART PACKAGING LIMITED
Company Number:12503317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Follett House, Primett Road, Stevenage, Hertfordshire, United Kingdom, SG1 3EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stewart House, Primett Road, Stevenage, England, SG1 3EE

Director09 March 2020Active
Stewart House, Primett Road, Stevenage, United Kingdom, SG1 3EE

Director10 March 2020Active

People with Significant Control

Mr Robert John Stewart
Notified on:10 March 2020
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Stewart House, Primett Road, Stevenage, United Kingdom, SG1 3EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Callum James Stewart
Notified on:09 March 2020
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:United Kingdom
Address:Stewart House, Primett Road, Stevenage, United Kingdom, SG1 3EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-01-24Accounts

Accounts with accounts type group.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type group.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type group.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2021-03-10Officers

Change person director company with change date.

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2021-02-09Address

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

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2021-01-27Resolution

Resolution.

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2020-12-14Incorporation

Memorandum articles.

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2020-12-04Persons with significant control

Notification of a person with significant control.

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2020-12-04Persons with significant control

Change to a person with significant control.

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2020-12-04Capital

Capital allotment shares.

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2020-06-10Capital

Capital allotment shares.

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2020-06-05Capital

Capital alter shares consolidation.

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2020-06-02Accounts

Change account reference date company current extended.

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2020-04-23Officers

Appoint person director company with name date.

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2020-03-09Incorporation

Incorporation company.

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