Glopack Solutions Limited

General information

Name:

Glopack Solutions Ltd

Office Address:

66 Haven Way BN9 9TD Newhaven

Number: 11314214

Incorporation date: 2018-04-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glopack Solutions came into being in 2018 as a company enlisted under no 11314214, located at BN9 9TD Newhaven at 66 Haven Way. This firm has been in business for six years and its status at the time is active. The enterprise's registered with SIC code 96090 - Other service activities not elsewhere classified. The firm's latest filed accounts documents detail the period up to 2022-09-30 and the latest confirmation statement was submitted on 2022-12-16.

According to the latest data, we have a solitary director in the company: Ian C. (since 2019-10-01). For one year Eva S., had been responsible for a variety of tasks within this firm till the resignation in 2021. As a follow-up another director, including Simon F. gave up the position five years ago.

The companies with significant control over this firm are: Rushey Hill Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newhaven at Haven Way, BN9 9TD, East Sussex and was registered as a PSC under the reg no 12543141.

Company staff

Ian C.

Role: Director

Appointed: 01 October 2019

Latest update: 14 January 2024

People with significant control

Rushey Hill Limited
Address: 66 Haven Way, Newhaven, East Sussex, BN9 9TD, England
Legal authority Companies Act 2016
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 12543141
Notified on 22 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Glopek Limited
Address: Second Floor 77 Kingsway, London, WC2B 6SR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11280310
Notified on 17 April 2018
Ceased on 22 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 17 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tue, 12th Dec 2023 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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