Solent Packaging Limited in Priestlands Place LYMINGTON

Solent Packaging Limited LYMINGTON

Solent Packaging started in year 2003 as Private Limited Company with registration number 04819079. The Solent Packaging company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Lymington at 7 Lynwood Court. Postal code: SO41 9GA.

Currently there are 3 directors in the the company, namely Jason S., David R. and Richard P.. In addition one secretary - David R. - is with the firm. As of 28 April 2024, there was 1 ex director - Joanne P.. There were no ex secretaries.

Solent Packaging Limited Address / Contact

Office Address	7 Lynwood Court
Office Address2	Priestlands Place
Town	Lymington
Post code	SO41 9GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04819079
Date of Incorporation	Thu, 3rd Jul 2003
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Jason S.

Position: Director

Appointed: 04 February 2020

David R.

Position: Director

Appointed: 12 February 2007

David R.

Position: Secretary

Appointed: 03 July 2003

Richard P.

Position: Director

Appointed: 03 July 2003

Joanne P.

Position: Director

Appointed: 16 July 2010

Resigned: 05 October 2021

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 2003

Resigned: 03 July 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 03 July 2003

Resigned: 03 July 2003

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Solent Global Holdings Limited from Lymington, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Solent Global Holdings Limited

7 Lynwood Court Priestlands Place, Lymington, Hampshire, SO41 9GA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	8544214
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 15th, June 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, June 2022	accounts	Free Download (45 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 3rd, November 2021	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 3rd, November 2021	accounts	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 5th, March 2021	incorporation	Free Download (25 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (10 pages)
MA	Memorandum and Articles of Association filed on: 8th, September 2020	incorporation	Free Download (25 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 4th February 2020 filed on: 19th, February 2020	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 19th, February 2020	capital	Free Download (2 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 15th, October 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 3rd July 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 3rd July 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 3rd July 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 3rd July 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 3rd July 2011 with full list of members filed on: 8th, July 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 17th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 3rd July 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Monday 6th July 2009 filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (16 pages)
363a	Annual return made up to Friday 8th August 2008 filed on: 8th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2006 filed on: 4th, September 2007	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2006 filed on: 4th, September 2007	accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 25th July 2007 filed on: 25th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 25th July 2007 filed on: 25th, July 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 31st July 2006 filed on: 31st, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 31st July 2006 filed on: 31st, July 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 9th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 9th, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 11th July 2005 filed on: 11th, July 2005	annual return	Free Download (3 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to Monday 11th July 2005 filed on: 11th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 10th August 2004 filed on: 10th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th August 2004 filed on: 10th, August 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Thursday 3rd July 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, August 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 11th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 11th, August 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thursday 3rd July 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, August 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, July 2003	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 3rd, July 2003	incorporation	Free Download (31 pages)

Solent Packaging Limited LYMINGTON

Solent Packaging Limited Address / Contact

Company Information / Profile

Company staff

Jason S.

David R.

David R.

Richard P.

Joanne P.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

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