Company number 05266291
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 4B MARKET STREET, HEXHAM, NORTHUMBERLAND, NE46 3NU
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of 21ST CENTURY DETOX LIMITED are www.21stcenturydetox.co.uk, and www.21st-century-detox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Corbridge Rail Station is 3.3 miles; to Riding Mill Rail Station is 5.5 miles; to Haydon Bridge Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21st Century Detox Limited is a Private Limited Company.
The company registration number is 05266291. 21st Century Detox Limited has been working since 21 October 2004.
The present status of the company is Active. The registered address of 21st Century Detox Limited is 4b Market Street Hexham Northumberland Ne46 3nu. . IMRYE, Nicholas is a Director of the company. Secretary GOLDY, Aileen has been resigned. Secretary SLIWINSKA, Izabela Krystyna has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GOLDY, Aileen has been resigned. Director SLIWINSKA, Izabela Krystyna has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".
Current Directors
Resigned Directors
Secretary
GOLDY, Aileen
Resigned: 20 July 2008
Appointed Date: 19 November 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2004
Appointed Date: 21 October 2004
Director
GOLDY, Aileen
Resigned: 20 July 2008
Appointed Date: 19 November 2004
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2004
Appointed Date: 21 October 2004
Persons With Significant Control
Miss Izabela Sliwinska
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Imrye
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
21ST CENTURY DETOX LIMITED Events
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jul 2016
Confirmation statement made on 9 July 2016 with updates
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
18 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
...
... and 37 more events
13 Dec 2004
Company name changed lesterford LTD\certificate issued on 11/12/04
19 Nov 2004
Registered office changed on 19/11/04 from: 39A leicester road salford manchester M7 4AS
19 Nov 2004
Secretary resigned
19 Nov 2004
Director resigned
21 Oct 2004
Incorporation