Company number 07900346
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address 36, TAVISTOCK HOUSE (NORTH), TAVISTOCK SQUARE, LONDON, WC1H 9HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 100
. The most likely internet sites of LARGE CONTAINER MANUFACTURING HOLDCO LIMITED are www.largecontainermanufacturingholdco.co.uk, and www.large-container-manufacturing-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Large Container Manufacturing Holdco Limited is a Private Limited Company.
The company registration number is 07900346. Large Container Manufacturing Holdco Limited has been working since 06 January 2012.
The present status of the company is Active. The registered address of Large Container Manufacturing Holdco Limited is 36 Tavistock House North Tavistock Square London Wc1h 9hr. . HARTMAN, Michael Henry is a Director of the company. PRICHARD, Nigel is a Director of the company. Director ALLY, Bibi Rahima has been resigned. Director ELLIS, Mark has been resigned. Director WOODS, Brian George has been resigned. The company operates in "Other business support service activities n.e.c.".
large container manufacturing holdco Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
ALLY, Bibi Rahima
Resigned: 27 January 2012
Appointed Date: 06 January 2012
65 years old
Director
ELLIS, Mark
Resigned: 18 November 2013
Appointed Date: 27 January 2012
65 years old
Persons With Significant Control
Petainer Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LARGE CONTAINER MANUFACTURING HOLDCO LIMITED Events
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 January 2016
20 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
28 Sep 2015
Accounts for a dormant company made up to 31 January 2015
30 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 10 more events
01 Feb 2012
Termination of appointment of Bibi Ally as a director
01 Feb 2012
Appointment of Brian George Woods as a director
01 Feb 2012
Registered office address changed from 10 Norwich Street London EC4A 1BD England on 1 February 2012
01 Feb 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted