SGS PACKAGING AND SUPPLIES LTD
Overview
| Company Name | SGS PACKAGING AND SUPPLIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08311535 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SGS PACKAGING AND SUPPLIES LTD?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SGS PACKAGING AND SUPPLIES LTD located?
| Registered Office Address | 35-37 High Street Barrow On Soar LE12 7JR Loughborough Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SGS PACKAGING AND SUPPLIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for SGS PACKAGING AND SUPPLIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gary Edmund Sweet as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from 12 Martin Avenue Mount Sorrel Loughborough LE12 7JR to 35-37 High Street Barrow on Soar Loughborough Leicestershire LE12 7JR on Jun 16, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2013 to May 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Gary Edmund Sweet as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Alan Symons as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom* on Mar 11, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Valaitis as a director | 1 pages | TM01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of SGS PACKAGING AND SUPPLIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYMONS, Stuart Alan | Director | Brookfields Way Brookfields Way East Leake LE12 6HD Loughborough 46 Leicestershire England | United Kingdom | British | 176672330001 | |||||
| SWEET, Gary Edmund | Director | Brookfields Way East Leake LE12 6HD Loughborough 46 Leicestershire England | United Kingdom | British | 176673550001 | |||||
| VALAITIS, Peter Anthony | Director | Southfield Road Westbury On Trym BS9 3BH Bristol 2 United Kingdom | United Kingdom | British | 133234740001 |
Who are the persons with significant control of SGS PACKAGING AND SUPPLIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Edmund Sweet | Apr 06, 2016 | East Leake LE12 6HD Loughborough 46 Brookfields Way Leicestershire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Stuart Alan Symons | Apr 06, 2016 | Mountsorrel LE12 7JR Loughborough 12 Martin Avenue Leicestershire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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