SOLENT PACKAGING LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6EB

Company number 04819079
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 118 OLD MILTON ROAD, NEW MILTON, HAMPSHIRE, BH25 6EB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 048190790002, created on 30 September 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of SOLENT PACKAGING LIMITED are www.solentpackaging.co.uk, and www.solent-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Christchurch Rail Station is 5.4 miles; to Lymington Town Rail Station is 5.5 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solent Packaging Limited is a Private Limited Company. The company registration number is 04819079. Solent Packaging Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Solent Packaging Limited is 118 Old Milton Road New Milton Hampshire Bh25 6eb. . RALPH, David Michael is a Secretary of the company. PORTER, Joanne Claire is a Director of the company. PORTER, Richard Maurice is a Director of the company. RALPH, David Michael is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
RALPH, David Michael
Appointed Date: 03 July 2003
Director
PORTER, Joanne Claire
Appointed Date: 16 July 2010
57 years old
Director
PORTER, Richard Maurice
Appointed Date: 03 July 2003
57 years old
Director
RALPH, David Michael
Appointed Date: 12 February 2007
46 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Solent Global Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLENT PACKAGING LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Registration of charge 048190790002, created on 30 September 2016
20 Jul 2016
Confirmation statement made on 3 July 2016 with updates
04 Oct 2015
Accounts for a small company made up to 31 December 2014
30 Sep 2015
Director's details changed for Joanne Claire Porter on 30 September 2015
...
... and 43 more events
21 Jul 2003
Registered office changed on 21/07/03 from: marquess court 69 southampton row london WC1B 4ET
21 Jul 2003
Director resigned
21 Jul 2003
New secretary appointed
21 Jul 2003
New director appointed
03 Jul 2003
Incorporation

SOLENT PACKAGING LIMITED Charges

30 September 2016
Charge code 0481 9079 0002
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
1 May 2007
Charge of deposit
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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