Company number 04306571
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address NETWORK HOUSE, ST IVES WAY, SANDYCROFT, DEESIDE, CH5 2QS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THIS NAMED COMPANY LIMITED are www.thisnamedcompany.co.uk, and www.this-named-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. This Named Company Limited is a Private Limited Company.
The company registration number is 04306571. This Named Company Limited has been working since 18 October 2001.
The present status of the company is Active. The registered address of This Named Company Limited is Network House St Ives Way Sandycroft Deeside Ch5 2qs. . SMITH, Linda is a Secretary of the company. SMITH, Linda is a Director of the company. SMITH, Neal David is a Director of the company. Secretary NEAL, Geoffrey has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CATTELL, Michael Guthrie has been resigned. Director CHALONER, Sebastian Daniel has been resigned. Director NEAL, Geoffrey has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Secretary
NEAL, Geoffrey
Resigned: 15 August 2005
Appointed Date: 28 October 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 08 November 2001
Appointed Date: 18 October 2001
Director
NEAL, Geoffrey
Resigned: 15 August 2005
Appointed Date: 28 October 2001
72 years old
Nominee Director
JPCORD LIMITED
Resigned: 08 November 2001
Appointed Date: 18 October 2001
Persons With Significant Control
Mr Neal David Smith
Notified on: 18 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THIS NAMED COMPANY LIMITED Events
26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
05 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
19 Nov 2001
Registered office changed on 19/11/01 from: 21 arradon court upton chester cheshire
15 Nov 2001
Registered office changed on 15/11/01 from: suite 17 city business centre lower road london SE16 2XB
15 Nov 2001
Director resigned
15 Nov 2001
Secretary resigned
18 Oct 2001
Incorporation