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Companies House/Warwickshire/Company profile

SOUTHSTREAM SERVICES LIMITED

Active
02419336·incorporated 1989-09-04

SOUTHSTREAM SERVICES LIMITED is an active UK private limited company, incorporated on 4 September 1989 at Companies House (number 02419336; OpenRegistry canonical ID GB-02419336-southstream-services-limited). Sophymarine's OpenRegistry classifies it under SIC 17290 (Manufacture of other articles of paper and paperboard n.e.c.), one of 489 active UK entities in that code and one of 893 active companies registered in Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-09-04
Registered Address
27 FISHPONDS ROAD, KENILWORTH, WARWICKSHIRE, CV8 1EY
SIC
17290 — Manufacture of other articles of paper and paperboard n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SOUTHSTREAM SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Victor Hull born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Clifford Hull born 1966 resident in England, British national. Notified 2025-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Clifford Hull born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-02.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 17290 (Manufacture of other articles of paper and paperboard n.e.c.):

Other companies registered in Warwickshire: