THIS NAMED COMPANY LIMITED
SANDYCROFT

Hellopages » Flintshire » Flintshire » CH5 2QS
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

Secretary
SMITH, Linda
Appointed Date: 17 August 2005
Director
SMITH, Linda
Appointed Date: 30 September 2005
60 years old
Director
SMITH, Neal David
Appointed Date: 28 October 2001
62 years old

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
CATTELL, Michael Guthrie
Resigned: 05 December 2005
Appointed Date: 28 October 2001
77 years old
Director
CHALONER, Sebastian Daniel
Resigned: 28 October 2003
Appointed Date: 06 February 2003
60 years old
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
  • GBP 137.9
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

THIS NAMED COMPANY LIMITED Charges

7 October 2005
All assets debenture
Delivered: 18 October 2005
Status: Satisfied on 23 March 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 October 2004
Debenture
Delivered: 21 October 2004
Status: Satisfied on 11 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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