Southgate Global Limited NARROWS IND ESTATE, KING'S LYNN


Southgate Global started in year 2006 as Private Limited Company with registration number 05910826. The Southgate Global company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Narrows Ind Estate, King's Lynn at Southgate Packaging Ltd. Postal code: PE30 4NG. Since September 16, 2020 Southgate Global Limited is no longer carrying the name Southgate Packaging.

At present there are 7 directors in the the company, namely Dale T., Craig T. and George T. and others. In addition one secretary - Stephen T. - is with the firm. As of 9 March 2021, our data shows no information about any ex officers on these positions.

Southgate Global Limited Address / Contact

Office Address Southgate Packaging Ltd
Office Address2 Hamlins Way, Hardwick
Town Narrows Ind Estate, King's Lynn
Post code PE30 4NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05910826
Date of Incorporation Fri, 18th Aug 2006
Industry Wholesale of other intermediate products
End of financial Year 31st December
Company age 15 years old
Account next due date Thu, 30th Sep 2021 (205 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 1st Sep 2021 (2021-09-01)
Last confirmation statement dated Tue, 18th Aug 2020

Company staff

Dale T.

Position: Director

Appointed: 20 December 2018

Craig T.

Position: Director

Appointed: 20 December 2018

George T.

Position: Director

Appointed: 20 December 2018

Stephen T.

Position: Director

Appointed: 22 June 2010

Clive T.

Position: Director

Appointed: 22 June 2010

Charles M.

Position: Director

Appointed: 22 June 2010

Stephen T.

Position: Secretary

Appointed: 18 August 2006

Marcus T.

Position: Director

Appointed: 18 August 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 August 2006

Resigned: 18 August 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 2006

Resigned: 18 August 2006

People with significant control

The list of persons with significant control who own or control the company consists of 8 names. As BizStats established, there is Arpo Global Limited from King's Lynn, England. This PSC is categorised as "a private company 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. The second one in the PSC register is Stephen T. This PSC has significiant influence or control over the company,. Moving on, there is Charles M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Arpo Global Limited

Sterling House Hamlin Way, Hardwick Narrows Industrial Estate, King's Lynn, Norfolk, PE30 4NG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 08422296
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stephen T.

Notified on 20 December 2018
Ceased on 20 December 2018
Nature of control: significiant influence or control

Charles M.

Notified on 20 December 2018
Ceased on 20 December 2018
Nature of control: significiant influence or control

Clive T.

Notified on 20 December 2018
Ceased on 20 December 2018
Nature of control: significiant influence or control

Marcus T.

Notified on 20 December 2018
Ceased on 20 December 2018
Nature of control: significiant influence or control

Craig T.

Notified on 20 December 2018
Ceased on 20 December 2018
Nature of control: significiant influence or control

Dale T.

Notified on 20 December 2018
Ceased on 20 December 2018
Nature of control: significiant influence or control

George T.

Notified on 20 December 2018
Ceased on 20 December 2018
Nature of control: significiant influence or control

Company previous names

Southgate Packaging September 16, 2020

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2019
filed on: 10th, November 2020
Free Download (25 pages)

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