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SWEETHEART INTERNATIONAL LTD

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

This company is commonly known as Sweetheart International Ltd. The company was founded 49 years ago and was given the registration number 01187591. The firm's registered office is in HANTS. You can find them at Rowner Road, Gosport, Hants, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SWEETHEART INTERNATIONAL LTD
Company Number:01187591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Rowner Road, Gosport, Hants, PO13 0PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowner Road, Gosport, Hants, PO13 0PR

Director30 September 2017Active
Rowner Road, Gosport, Hants, PO13 0PR

Director19 November 2014Active
15 Moorland Close, Dibden Purlieu, Southampton, SO45 5SH

Secretary10 December 1998Active
492 Winchester Road, Bassett, Southampton, SO16 7BG

Secretary-Active
3 Park Close, Winchester, SO23 7BD

Secretary18 January 2006Active
3, Coltsfoot Close, Hedge End, Southampton, United Kingdom, SO30 4UN

Secretary04 April 2009Active
4, Monyash View, Hindley, Wigan, WN2 4NT

Secretary21 June 2005Active
14 Hulton Close, Mossley, Congleton, CW12 3TF

Director27 June 2005Active
Avenue Mostinck 17, 1150 Bruxelles, Belgium, FOREIGN

Director-Active
Rowner Road, Gosport, Hants, PO13 0PR

Director19 November 2014Active
4105 West 110 Street, Leawood, Usa,

Director27 March 1997Active
11 Clifton Road, Southampton, SO15 4GU

Director10 December 1998Active
Avenue Du Vert Bocage No 13, Waterloo 1410, Belgium, FOREIGN

Director-Active
Woodpeckers, Uplands Road Denmead, Waterlooville, PO7 6HE

Director-Active
28 Village Road, Alverstoke, Gosport, PO12 2LF

Director19 March 1992Active
1 Christina Court, Markyate, St Albans, AL3 8JG

Director27 June 2005Active

People with Significant Control

Huhtamaki Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rowner Road, Rowner Road, Gosport, England, PO13 0PR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-01Accounts

Accounts with accounts type dormant.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Accounts

Accounts with accounts type dormant.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type dormant.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Accounts

Accounts with accounts type dormant.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type dormant.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-12-12Officers

Appoint person director company with name date.

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2017-12-12Officers

Termination director company with name termination date.

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2017-04-25Accounts

Accounts with accounts type dormant.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type dormant.

Download
2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type dormant.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Officers

Termination director company with name termination date.

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2014-12-12Officers

Appoint person director company with name date.

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2014-12-12Officers

Termination director company with name termination date.

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2014-12-12Officers

Appoint person director company with name date.

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2014-07-17Accounts

Accounts with accounts type dormant.

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