STEVENAGE PACKAGING LIMITED - STEVENAGE


Company Profile Company Filings

Overview

STEVENAGE PACKAGING LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
STEVENAGE PACKAGING LIMITED was incorporated 35 years ago on 30/01/1989 and has the registered number: 02341130. The accounts status is FULL and accounts are next due on 31/01/2025.

STEVENAGE PACKAGING LIMITED - STEVENAGE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

STEWART HOUSE STEWART HOUSE
STEVENAGE
SG1 3EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT JOHN STEWART Apr 1965 British Director CURRENT
MR CALLUM JAMES STEWART Sep 1990 British Director 2020-03-10 CURRENT
JANET ELIZABETH VALLIS Secretary CURRENT
SIR WILLIAM ERIC PEACOCK Sep 1944 British Director 2003-12-01 CURRENT
NEIL RYAN Jun 1974 British Director 2004-07-14 UNTIL 2011-08-08 RESIGNED
ROSALYN JANE BELCHER Jun 1970 British Director 1998-09-01 UNTIL 2001-04-24 RESIGNED
MRS HILARY STEWART Feb 1965 British Director 1999-10-01 UNTIL 2020-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stewart Packaging Limited 2020-03-10 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert John Stewart 2016-04-06 - 2020-03-10 4/1965 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BUCKLEY JEWELLERY LIMITED WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
THE STEVENAGE COMMUNITY TRUST STEVENAGE Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BABCOCK TRAINING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TRUMPINGTON ESTATES LIMITED STEVENAGE UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
REFORM PLASTICS (DERBY) LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
PARRACK PACKAGING LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
UNIQUENESS LIMITED STEVENAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROYSTON VEHICLE SERVICES LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
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HAPPY MECHANICS LIMITED STEVENAGE Dissolved... DORMANT 69201 - Accounting and auditing activities
WORLD PACKAGING LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
EASY LINERS LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
HEALTHY CAREERS LIMITED STEVENAGE Dissolved... DORMANT 99999 - Dormant Company
CHF MEDIA GROUP LIMITED NORWICH ENGLAND Dissolved... MICRO ENTITY 59113 - Television programme production activities
THE BEEHIVE BEDFORD LIMITED BEDFORD ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
STEWART PACKAGING LIMITED STEVENAGE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SPL HOLD CO LIMITED STEVENAGE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
GENETICS GYMNASIUM LTD STEVENAGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Stevenage Packaging Limited - Limited company accounts 23.1 2024-01-24 30-04-2023 £2,318,596 Cash £2,934,269 equity
Stevenage Packaging Limited - Limited company accounts 22.3 2023-01-28 30-04-2022 £2,213,638 Cash £2,810,598 equity
Stevenage Packaging Limited - Limited company accounts 20.1 2022-01-11 30-04-2021 £3,274,209 Cash £2,383,287 equity
Stevenage Packaging Limited - Accounts to registrar (filleted) - small 18.2 2021-03-06 30-04-2020 £2,717,929 Cash £1,697,089 equity
Stevenage Packaging Limited - Accounts to registrar (filleted) - small 18.2 2019-11-29 30-04-2019 £1,475,662 Cash £1,664,947 equity
Stevenage Packaging Limited - Accounts to registrar (filleted) - small 18.2 2018-11-24 28-02-2018 £985,429 Cash £975,559 equity
Stevenage Packaging Limited - Accounts to registrar - small 17.2 2017-07-28 28-02-2017 £1,332,043 Cash £691,948 equity

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