Glopack Solutions Limited. Head office in Newhaven. Check Director.

Glopack Solutions Limited, Newhaven

Glopack Solutions Limited is a private limited company. Situated at 66 Haven Way, Newhaven BN9 9TD, the above-mentioned 6 years old firm was incorporated on 2018-04-17 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in the firm: Ian C. (appointed on 01 October 2019).

About
Name: Glopack Solutions Limited
Number: 11314214
Incorporation date: 2018-04-17
End of financial year: 30 September


Address:	66 Haven Way Newhaven BN9 9TD
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Rushey Hill Limited

22 April 2020

Address	66 Haven Way, Newhaven, East Sussex, BN9 9TD, England
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	12543141
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Glopek Limited

17 April 2018 - 22 April 2020

Address	Second Floor 77 Kingsway, London, WC2B 6SR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11280310
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Glopack Solutions Limited confirmation statement filing is 2023-12-30. The last confirmation statement was submitted on 2022-12-16. The deadline for a subsequent accounts filing is 30 June 2024. Last accounts filing was submitted for the time up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Rushey Hill Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Haven Way, BN9 9TD Newhaven, East Sussex. Glopek Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 77 Kingsway, WC2B 6SR London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Tue, 12th Dec 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Tue, 12th Dec 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 6th, October 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 20th, July 2023 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, June 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 16th Dec 2022 filed on: 27th, June 2023 \| confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 16th Dec 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (4 pages)
AA01	Extension of current accouting period to Thu, 30th Sep 2021 filed on: 17th, March 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 26th, February 2021 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Tue, 31st Mar 2020 filed on: 23rd, February 2021 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to Wed, 30th Sep 2020 from Tue, 31st Mar 2020 filed on: 15th, February 2021 \| accounts	Free Download (1 page)
AD01	Change of registered address from Second Floor 77 Kingsway London WC2B 6SR United Kingdom on Mon, 1st Feb 2021 to 66 Haven Way Newhaven East Sussex BN9 9TD filed on: 1st, February 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 27th Jan 2021 filed on: 28th, January 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 21st Dec 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Wed, 22nd Apr 2020 filed on: 21st, December 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 22nd Apr 2020 filed on: 21st, December 2020 \| persons with significant control	Free Download (2 pages)
AP01	On Sun, 12th Jul 2020 new director was appointed. filed on: 6th, August 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 30th Apr 2020: 327123.00 GBP filed on: 14th, May 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 6th, May 2020 \| resolution	Free Download (3 pages)
SH01	Capital declared on Wed, 22nd Apr 2020: 327122.01 GBP filed on: 28th, April 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 16th Apr 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (4 pages)
AAMD	Amended total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 7th, April 2020 \| accounts	Free Download (7 pages)
AAMD	Amended total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 7th, February 2020 \| accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on Tue, 28th Jan 2020 filed on: 28th, January 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 9th, January 2020 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Tue, 1st Oct 2019 filed on: 4th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 17th Apr 2019 filed on: 17th, October 2019 \| officers	Free Download (1 page)
AP01	On Wed, 17th Apr 2019 new director was appointed. filed on: 17th, October 2019 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sun, 31st Mar 2019 filed on: 10th, October 2019 \| accounts	Free Download (1 page)
AP01	On Tue, 1st Oct 2019 new director was appointed. filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 16th Apr 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (5 pages)
CH01	On Thu, 23rd Aug 2018 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 22nd Aug 2018 filed on: 6th, September 2018 \| officers	Free Download (1 page)
AP01	On Wed, 22nd Aug 2018 new director was appointed. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
AP03	On Thu, 19th Jul 2018, company appointed a new person to the position of a secretary filed on: 19th, July 2018 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2018 \| incorporation	Free Download (10 pages)
SH01	Capital declared on Tue, 17th Apr 2018: 0.01 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby - by postcode
Glopack Jsm Solutions Limited
Do The Right Thing Now Limited
Intermodal Solutions Limited
B-fabuk Limited


Munsley Limited
66 Haven Way Limited
Silverlock Construction Design Limited

Find other company