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STRAPACK UK LIMITED

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

This company is commonly known as Strapack Uk Limited. The company was founded 28 years ago and was given the registration number 03104788. The firm's registered office is in BASINGSTOKE. You can find them at Gordian House, Brunel Road, Basingstoke, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STRAPACK UK LIMITED
Company Number:03104788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Gordian House, Brunel Road, Basingstoke, Hampshire, RG21 6XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gordian House, Brunel Road, Basingstoke, RG21 6XX

Secretary04 June 2010Active
Ginza East Bldg, 5th Floor, 7-16-14, Ginza,, Chuou-Ku, Tokyo 104-0061, Japan,

Director01 July 2016Active
2-1-19 Hinode,, Kawasaki-Ku, Kawasaki-Ku, Japan,

Director01 July 2016Active
Ginza East Bldg. 5th Floor,, 7-16-14, Ginza,, Chuou-Ku,, Tokyo, Japan,

Director01 July 2016Active
254 Old Church Street, Chingford, England, EC4 8BT

Secretary18 September 1995Active
Ashley House Redhill, Medstead, Alton, GU34 5EE

Secretary13 February 1996Active
3-20-18-106, Tsudanumanarishino Shi, Chiba Tokyo, Japan, 275

Director18 September 1995Active
2-21-8 Mita Minato-Ku, Tokyo, Japan, 108

Director18 September 1995Active
5-50-8 Denen-Chofu, Ota-Ku, Tokyo, Japan, 145

Director18 September 1995Active

People with Significant Control

Toshio Shimojima
Notified on:06 April 2016
Status:Active
Date of birth:June 1934
Nationality:Japanese
Address:Gordian House, Basingstoke, RG21 6XX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-08-06Accounts

Accounts with accounts type group.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type group.

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2021-10-13Accounts

Accounts with accounts type group.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type group.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type group.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type group.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type group.

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2017-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type group.

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2016-07-12Officers

Appoint person director company with name date.

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2016-07-11Officers

Appoint person director company with name date.

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2016-07-11Officers

Appoint person director company with name date.

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2016-07-05Officers

Termination director company with name termination date.

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2016-07-05Officers

Termination director company with name termination date.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type group.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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