Blue Planet Packaging Limited is a private limited company registered at Lindum House, Beels Road, Stallingborough DN41 8DN. Incorporated on 2018-02-13, this 6-year-old company is run by 3 directors.
Director Gavin S., appointed on 13 February 2018. Director Gregg S., appointed on 13 February 2018. Director Bernard S., appointed on 13 February 2018.
The company is classified as "non-specialised wholesale trade" (SIC code: 46900).
The last confirmation statement was filed on 2023-02-12 and the deadline for the subsequent filing is 2024-02-26. Likewise, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | Lindum House |
| Office Address2 | Beels Road |
| Town | Stallingborough |
| Post code | DN41 8DN |
| Country of origin | United Kingdom |
| Registration Number | 11201800 |
| Date of Incorporation | Tue, 13th Feb 2018 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (217 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 13 February 2018
Position: Director
Appointed: 13 February 2018
Position: Director
Appointed: 13 February 2018
The register of persons with significant control who own or control the company is made up of 5 names. As we discovered, there is Gregg S. This PSC has significiant influence or control over the company,. The second one in the PSC register is Gavin S. This PSC has significiant influence or control over the company,. Then there is Bernard S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Gregg S.
| Notified on | 24 December 2018 |
| Nature of control: |
significiant influence or control |
Gavin S.
| Notified on | 24 December 2018 |
| Nature of control: |
significiant influence or control |
Bernard S.
| Notified on | 24 December 2018 |
| Nature of control: |
significiant influence or control |
Well Able Holdings Ltd
Lindum House Beels Road, Stallingborough, North East Lincolnshire, DN41 8DN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11625794 |
| Notified on | 24 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Well Able Limited
Lindum House Beels Road, Stallingborough, N E Lincolnshire, DN41 8DN, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03686136 |
| Notified on | 13 February 2018 |
| Ceased on | 24 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 30th, March 2023 |
accounts | Free Download (6 pages) |
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