Solent Packaging Limited. Head office in Lymington. Check Director.

Solent Packaging Limited, Lymington

Solent Packaging Limited is a private limited company. Registered at 7 Lynwood Court, Priestlands Place, Lymington SO41 9GA, this 20 years old firm was incorporated on 2003-07-03 and is classified as "non-specialised wholesale trade" (SIC: 46900).
3 directors can be found in this enterprise: Jason S. (appointed on 04 February 2020), David R. (appointed on 12 February 2007), Richard P. (appointed on 03 July 2003). As for the secretaries (1 in total), we can name: David R. (appointed on 03 July 2003).

About
Name: Solent Packaging Limited
Number: 04819079
Incorporation date: 2003-07-03
End of financial year: 31 December


Address:	7 Lynwood Court Priestlands Place Lymington SO41 9GA
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Solent Global Holdings Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Solent Packaging Limited confirmation statement filing is 2024-05-27. The latest confirmation statement was filed on 2023-05-13. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Solent Global Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Priestlands Place, SO41 9GA Lymington, Hampshire.

Company filing

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

Type		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)

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