Introduction
Watch Company
S
SOUTHGATE PACKAGING LIMITED
SOUTHGATE PACKAGING LIMITED is an active company incorporated on 19 October 2020 with the registered office located in Kings Lynn. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SOUTHGATE PACKAGING LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12958428
LTD Company
Age
5 Years
Incorporated 19 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
Sterling House Hamlin Way Kings Lynn, PE30 4NG,
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BARNES, Graeme Andrew
ActiveHamlin Way, Kings LynnPE30 4NG
Born October 1980
Director
Appointed 17 Jul 2023
BARNES, Graeme Andrew
Hamlin Way, Kings LynnPE30 4NG
Born October 1980
Director
17 Jul 2023
Active
GORASIA, Harshad Valji
ActiveHamlin Way, Kings LynnPE30 4NG
Born September 1977
Director
Appointed 01 Jul 2023
GORASIA, Harshad Valji
Hamlin Way, Kings LynnPE30 4NG
Born September 1977
Director
01 Jul 2023
Active
JAMIESON, Alan Rae Dalziel
ActiveHamlin Way, Kings LynnPE30 4NG
Born June 1954
Director
Appointed 13 Aug 2021
JAMIESON, Alan Rae Dalziel
Hamlin Way, Kings LynnPE30 4NG
Born June 1954
Director
13 Aug 2021
Active
LENNARD, Iain Graham
ActiveHamlin Way, Kings LynnPE30 4NG
Born July 1970
Director
Appointed 11 Sept 2023
LENNARD, Iain Graham
Hamlin Way, Kings LynnPE30 4NG
Born July 1970
Director
11 Sept 2023
Active
BRASIER, Daniel Jon
ResignedHamlin Way, Kings LynnPE30 4NG
Born December 1973
Director
Appointed 06 Mar 2023
Resigned 30 Nov 2025
BRASIER, Daniel Jon
Hamlin Way, Kings LynnPE30 4NG
Born December 1973
Director
06 Mar 2023
Resigned 30 Nov 2025
Resigned
ELLIS, Philip
ResignedHamlin Way, Kings LynnPE30 4NG
Born November 1966
Director
Appointed 03 Feb 2022
Resigned 31 Mar 2023
ELLIS, Philip
Hamlin Way, Kings LynnPE30 4NG
Born November 1966
Director
03 Feb 2022
Resigned 31 Mar 2023
Resigned
HAGGETT, Luke Domonic Mark
ResignedHamlin Way, Kings LynnPE30 4NG
Born October 1981
Director
Appointed 14 Sept 2022
Resigned 03 Aug 2023
HAGGETT, Luke Domonic Mark
Hamlin Way, Kings LynnPE30 4NG
Born October 1981
Director
14 Sept 2022
Resigned 03 Aug 2023
Resigned
KEMBER, Matthew William
ResignedHamlin Way, Kings LynnPE30 4NG
Born March 1968
Director
Appointed 13 Aug 2021
Resigned 31 Jan 2022
KEMBER, Matthew William
Hamlin Way, Kings LynnPE30 4NG
Born March 1968
Director
13 Aug 2021
Resigned 31 Jan 2022
Resigned
TURNER, Stephen Richard
ResignedHamlin Way, Kings LynnPE30 4NG
Born March 1972
Director
Appointed 19 Oct 2020
Resigned 13 Aug 2021
TURNER, Stephen Richard
Hamlin Way, Kings LynnPE30 4NG
Born March 1972
Director
19 Oct 2020
Resigned 13 Aug 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Southgate Global Limited
ActiveHamlin Way, Kings LynnPE30 4NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2020
Southgate Global Limited
Hamlin Way, Kings LynnPE30 4NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2020
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 March 2023
23 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 September 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2021