SOUTHGATE GLOBAL LIMITED
Overview
| Company Name | SOUTHGATE GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05910826 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHGATE GLOBAL LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SOUTHGATE GLOBAL LIMITED located?
| Registered Office Address | Sterling House Hamlin Way Hardwick Narrows PE30 4NG King's Lynn England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHGATE GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTHGATE PACKAGING LIMITED | Aug 18, 2006 | Aug 18, 2006 |
What are the latest accounts for SOUTHGATE GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOUTHGATE GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for SOUTHGATE GLOBAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 059108260005, created on Dec 31, 2025 | 47 pages | MR01 | ||
Registration of charge 059108260006, created on Dec 31, 2025 | 41 pages | MR01 | ||
Termination of appointment of Daniel Jon Brasier as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2022 | 30 pages | AAMD | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Appointment of Mr Iain Graham Lennard as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Luke Domonic Mark Haggett as a director on Aug 03, 2023 | 1 pages | TM01 | ||
Registration of charge 059108260004, created on Jul 26, 2023 | 56 pages | MR01 | ||
Appointment of Mr Graeme Andrew Barnes as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr Harshad Valji Gorasia as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip Ellis as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Daniel Jon Brasier as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Appointment of Mr Luke Domonic Mark Haggett as a director on Sep 14, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Southgate Global Limited Hamlin Way Hardwick Narrows King's Lynn PE30 4NG England to Sterling House Hamlin Way Hardwick Narrows King's Lynn PE30 4NG on Sep 22, 2022 | 1 pages | AD01 | ||
Registered office address changed from Southgate Packaging Ltd Hamlins Way, Hardwick Narrows Ind Estate, King's Lynn Norfolk PE30 4NG to Southgate Global Limited Hamlin Way Hardwick Narrows King's Lynn PE30 4NG on Sep 22, 2022 | 1 pages | AD01 | ||
Director's details changed for Phillip Elis on Feb 03, 2022 | 2 pages | CH01 | ||
Appointment of Phillip Elis as a director on Feb 03, 2022 | 2 pages | AP01 | ||
Who are the officers of SOUTHGATE GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Graeme Andrew | Director | Hamlin Way Hardwick Narrows PE30 4NG King's Lynn Sterling House England | United Kingdom | British | 277631800001 | |||||
| GORASIA, Harshad Valji | Director | Hamlin Way Hardwick Narrows PE30 4NG King's Lynn Sterling House England | United Kingdom | British | 252428220001 | |||||
| JAMIESON, Alan Rae Dalziel | Director | Hamlin Way Hardwick Narrows PE30 4NG King's Lynn Sterling House England | England | British | 31138330004 | |||||
| LENNARD, Iain Graham | Director | Hamlin Way Hardwick Narrows PE30 4NG King's Lynn Sterling House England | United Kingdom | British | 318986970001 | |||||
| TURNER, Stephen Richard | Secretary | Southgate Packaging Ltd Hamlins Way, Hardwick PE30 4NG Narrows Ind Estate, King's Lynn Norfolk | British | 280344180001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BRASIER, Daniel Jon | Director | Hamlin Way Hardwick Narrows PE30 4NG King's Lynn Sterling House England | United Kingdom | British | 307415030001 | |||||
| ELLIS, Philip | Director | Hamlin Way Hardwick Narrows PE30 4NG King's Lynn Sterling House England | United Kingdom | British | 292198590002 | |||||
| HAGGETT, Luke Domonic Mark | Director | Hamlin Way Hardwick Narrows PE30 4NG King's Lynn Sterling House England | England | British | 270764890001 | |||||
| KEMBER, Matthew William | Director | Southgate Packaging Ltd Hamlins Way, Hardwick PE30 4NG Narrows Ind Estate, King's Lynn Norfolk | England | British | 286406200001 | |||||
| MCINTYRE, Charles David | Director | Southgate Packaging Ltd Hamlins Way, Hardwick PE30 4NG Narrows Ind Estate, King's Lynn Norfolk | England | British | 213473120001 | |||||
| TURNER, Clive Russell | Director | Hamlin Way Hardwick Narrows Industrial Estate PE30 4NG Kings Lynn Norfolk | England | British | 120166180001 | |||||
| TURNER, Craig | Director | Southgate Packaging Ltd Hamlins Way, Hardwick PE30 4NG Narrows Ind Estate, King's Lynn Norfolk | United Kingdom | British | 254409930001 | |||||
| TURNER, Dale | Director | Southgate Packaging Ltd Hamlins Way, Hardwick PE30 4NG Narrows Ind Estate, King's Lynn Norfolk | United Kingdom | British | 254404620001 | |||||
| TURNER, George | Director | Southgate Packaging Ltd Hamlins Way, Hardwick PE30 4NG Narrows Ind Estate, King's Lynn Norfolk | United Kingdom | British | 254404410001 | |||||
| TURNER, Marcus James | Director | Southgate Packaging Ltd Hamlins Way, Hardwick PE30 4NG Narrows Ind Estate, King's Lynn Norfolk | England | British | 98306620001 | |||||
| TURNER, Stephen Richard | Director | Hamlin Way Hardwick Narrows Industrial Estate PE30 4NG Kings Lynn Sterling House Norfolk England | England | British | 280344180001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SOUTHGATE GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clive Russell Turner | Dec 20, 2018 | Southgate Packaging Ltd Hamlins Way, Hardwick PE30 4NG Narrows Ind Estate, King's Lynn Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Craig Neil Turner | Dec 20, 2018 | Southgate Packaging Ltd Hamlins Way, Hardwick PE30 4NG Narrows Ind Estate, King's Lynn Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dale Turner | Dec 20, 2018 | Southgate Packaging Ltd Hamlins Way, Hardwick PE30 4NG Narrows Ind Estate, King's Lynn Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| George Turner | Dec 20, 2018 | Southgate Packaging Ltd Hamlins Way, Hardwick PE30 4NG Narrows Ind Estate, King's Lynn Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marcus James Turner | Dec 20, 2018 | Southgate Packaging Ltd Hamlins Way, Hardwick PE30 4NG Narrows Ind Estate, King's Lynn Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Richard Turner | Dec 20, 2018 | Southgate Packaging Ltd Hamlins Way, Hardwick PE30 4NG Narrows Ind Estate, King's Lynn Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Charles David Mcintyre | Dec 20, 2018 | Southgate Packaging Ltd Hamlins Way, Hardwick PE30 4NG Narrows Ind Estate, King's Lynn Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Arpo Global Limited | Apr 06, 2016 | Hamlin Way Hardwick Narrows Industrial Estate PE30 4NG King's Lynn Sterling House Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0