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46 DEGREES PRODUCTION & LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 46 Degrees Production & Logistics Limited. The company was founded 8 years ago and was given the registration number 09836344. The firm's registered office is in WELLINGBOROUGH. You can find them at 19 Diamond Drive, Irthlingborough, Wellingborough, Northamptonshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:46 DEGREES PRODUCTION & LOGISTICS LIMITED
Company Number:09836344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:19 Diamond Drive, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom, NN9 5PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Diamond Drive, Irthlingborough, Wellingborough, United Kingdom, NN9 5PT

Director24 August 2017Active
19, Diamond Drive, Irthlingborough, Wellingborough, United Kingdom, NN9 5PT

Director22 October 2015Active

People with Significant Control

Mr Alastair Fettes Scott
Notified on:24 August 2017
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:19, Diamond Drive, Wellingborough, United Kingdom, NN9 5PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Laraine Ann Scott
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:19, Diamond Drive, Wellingborough, United Kingdom, NN9 5PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type unaudited abridged.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Change account reference date company previous shortened.

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2023-05-01Accounts

Accounts with accounts type unaudited abridged.

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2022-11-05Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

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2021-09-08Resolution

Resolution.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-05-29Accounts

Accounts with accounts type unaudited abridged.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Change account reference date company current extended.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-07-29Accounts

Change account reference date company current shortened.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-04-30Accounts

Change account reference date company previous shortened.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-10-22Officers

Change person director company with change date.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-11-13Persons with significant control

Notification of a person with significant control.

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2017-11-13Persons with significant control

Change to a person with significant control.

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2017-11-06Officers

Appoint person director company with name date.

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2017-08-25Accounts

Accounts with accounts type micro entity.

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2017-05-25Accounts

Change account reference date company previous shortened.

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