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Pusterla 1880 Uk Ltd

00230692

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Poulton Close, Dover, Kent, CT17 0XB
Incorporated 23/05/1928

Previously known as

The London Fancy Box Company Limited · until 07/01/2016

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

17219
Manufacture of other paper and paperboard containers

Officers

Mr Roberto Marini

director · Since 23/10/2013

BUSINESS MANAGER

ITALIAN · ITALY · Age 59

Mrs Samantha Marie Rice

director · Since 22/07/2015

HR DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Roberto Marini

director · Since 23/10/2013

Italian · Italy · Age 59

Samantha Marie Rice

director · Since 22/07/2015

British · England · Age 56

Former

Harry Elias

director · Resigned 31/12/1992

Jeremy Thomas Lawson

director · Resigned 19/04/1993

John Raymond Harris

director · Resigned 30/09/1994

Timothy Robin Lawson

director · Resigned 24/04/1996

John Keith Lawson

director · Resigned 24/04/1996

Basil John Green

director · Resigned 26/11/1999

Michael Kenneth Jukes

director · Resigned 04/04/2012

Robin Stuart Terry

director · Resigned 31/03/2014

Christopher Gray Lawson

director · Resigned 28/02/2015

Matthew Jeremy Lawson

director · Resigned 31/03/2016

Matthew Jeremy Lawson

secretary · Resigned 31/03/2016

Elizabeth Sheila Kennett

secretary · Resigned 14/06/2016

Andrew John Dixon

director · Resigned 31/01/2018

Scott James Ford

director · Resigned 31/08/2018

Colin Philip Bryan Duncan

director · Resigned 31/10/2018

Persons with Significant Control

Mr Roberto Marini

Significant control

Italian · Italy · Age 59

Poulton Close, Kent, CT17 0XB

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/03/2024Registered 08/03/2024
charge
satisfied

HSBC BANK PLC

Created 30/09/2011Registered 05/10/2011Satisfied 18/06/2024
charge
satisfied

HSBC BANK PLC

Created 14/06/2011Registered 16/06/2011Satisfied 18/06/2024
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 10/06/2011Registered 14/06/2011Satisfied 09/02/2024
charge
satisfied

HSBC BANK PLC

Created 13/06/2011Registered 14/06/2011Satisfied 18/06/2024
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 10/06/2011Registered 14/06/2011Satisfied 09/02/2024

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Poulton Close
2026-08-08

POULTON CLOSE

post townKent
2026-08-08

KENT

officer appointedMARINI, Roberto
2026-08-08
officer appointedRICE, Samantha Marie
2026-08-08