Spectra Packaging Solutions Limited in Holton HALESWORTH

Spectra Packaging Solutions Limited HALESWORTH

Founded in 2007, Spectra Packaging Solutions, classified under reg no. 06323869 is an active company. Currently registered at Antonine Way Sparrowhawk Road IP19 8RX, Halesworth the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 7 directors in the the firm, namely Carl W., Jonathan P. and Christopher B. and others. In addition one secretary - Joseph M. - is with the company. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Spectra Packaging Solutions Limited Address / Contact

Office Address	Antonine Way Sparrowhawk Road
Office Address2	Holton
Town	Halesworth
Post code	IP19 8RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06323869
Date of Incorporation	Wed, 25th Jul 2007
Industry	Manufacture of plastic packing goods
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Carl W.

Position: Director

Appointed: 01 May 2015

Jonathan P.

Position: Director

Appointed: 01 May 2009

Christopher B.

Position: Director

Appointed: 01 May 2009

Gavin C.

Position: Director

Appointed: 01 May 2009

Claire M.

Position: Director

Appointed: 25 July 2007

John M.

Position: Director

Appointed: 25 July 2007

Joseph M.

Position: Director

Appointed: 25 July 2007

Joseph M.

Position: Secretary

Appointed: 25 July 2007

Temple Secretaries Limited

Position: Corporate Secretary

Appointed: 25 July 2007

Resigned: 25 July 2007

Company Directors Limited

Position: Corporate Director

Appointed: 25 July 2007

Resigned: 25 July 2007

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is John M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Joseph M. This PSC owns 25-50% shares.

John M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Joseph M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Securities allocation resolution filed on: 18th, March 2024	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Securities allocation resolution filed on: 18th, March 2024	resolution	Free Download (2 pages)
SH01	108.00 GBP is the capital in company's statement on 2024/03/11 filed on: 14th, March 2024	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (30 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, September 2023	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 26th, September 2023	incorporation	Free Download (14 pages)
CS01	Confirmation statement with no updates 2023/07/25 filed on: 11th, August 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2022/07/25 filed on: 28th, July 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2021/07/25 filed on: 29th, July 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, December 2020	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2020/07/25 filed on: 7th, August 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, September 2019	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2019/07/25 filed on: 12th, August 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2018/07/25 filed on: 30th, July 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2017/07/25 filed on: 25th, July 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2016/07/25 filed on: 1st, August 2016	confirmation statement	Free Download (8 pages)
AP01	New director appointment on 2015/05/01. filed on: 27th, July 2016	officers	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/25 filed on: 21st, September 2015	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2013/12/31 filed on: 9th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/25 filed on: 25th, July 2014	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/25 filed on: 25th, July 2013	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/25 filed on: 26th, July 2012	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/07/28 from Unit 2 Broadway Drive Halesworth Suffolk IP19 8QR filed on: 28th, July 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/25 filed on: 28th, July 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/25 filed on: 12th, August 2010	annual return	Free Download (8 pages)
CH03	On 2010/07/25 secretary's details were changed filed on: 12th, August 2010	officers	Free Download (1 page)
CH01	On 2010/07/25 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/07/25 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/07/25 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/07/25 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/07/25 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/07/25 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, February 2010	mortgage	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/04 with complete member list filed on: 4th, August 2009	annual return	Free Download (5 pages)
288a	On 2009/06/08 Director appointed filed on: 8th, June 2009	officers	Free Download (2 pages)
288a	On 2009/06/08 Director appointed filed on: 8th, June 2009	officers	Free Download (2 pages)
288a	On 2009/06/08 Director appointed filed on: 8th, June 2009	officers	Free Download (2 pages)
288a	On 2009/06/08 Director appointed filed on: 8th, June 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 22nd, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/12 with complete member list filed on: 12th, September 2008	annual return	Free Download (4 pages)
287	Registered office changed on 10/12/07 from: unit 7C blyth road industrial estate halesworth suffolk IP19 8EN filed on: 10th, December 2007	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/07/26. Value of each share 1 £, total number of shares: 100. filed on: 7th, November 2007	capital	Free Download (2 pages)
288b	On 2007/09/25 Secretary resigned filed on: 25th, September 2007	officers	Free Download (1 page)
287	Registered office changed on 25/09/07 from: st. Pauls house warwick lane london EC4M 7BP filed on: 25th, September 2007	address	Free Download (1 page)
288a	On 2007/09/25 New secretary appointed;new director appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/25 New director appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 25th, September 2007	accounts	Free Download (1 page)
288b	On 2007/09/25 Director resigned filed on: 25th, September 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, July 2007	incorporation	Free Download (19 pages)

Spectra Packaging Solutions Limited HALESWORTH

Spectra Packaging Solutions Limited Address / Contact

Company Information / Profile

Company staff

Carl W.

Jonathan P.

Christopher B.

Gavin C.

Claire M.

John M.

Joseph M.

Joseph M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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