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ABSORBOPAK UK LIMITED

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

This company is commonly known as Absorbopak Uk Limited. The company was founded 10 years ago and was given the registration number 08718562. The firm's registered office is in LOUGHBOROUGH. You can find them at 18 Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ABSORBOPAK UK LIMITED
Company Number:08718562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:18 Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Berkeley Crescent, Wistaston, Crewe, England, CW2 6QB

Director30 September 2020Active
18, Victoria Road, Woodhouse Eaves, Loughborough, England, LE12 8RF

Secretary04 October 2013Active
18, Victoria Road, Woodhouse Eaves, Loughborough, England, LE12 8RF

Director04 October 2013Active
Pippin Cottage, Leicester Lane, Desford, England, LE9 9JJ

Director04 October 2013Active

People with Significant Control

Mr Jonathan Paul Spencer
Notified on:01 October 2020
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:33, Berkeley Crescent, Crewe, England, CW2 6QB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Harry Milsom
Notified on:04 October 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:18, Victoria Road, Loughborough, LE12 8RF
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-04Accounts

Accounts with accounts type dormant.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-07-16Accounts

Accounts with accounts type dormant.

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2021-07-13Address

Change registered office address company with date old address new address.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-11-12Persons with significant control

Notification of a person with significant control.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-10-13Officers

Change person director company with change date.

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2020-10-07Officers

Termination secretary company with name termination date.

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2020-10-07Officers

Termination director company with name termination date.

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2020-10-01Officers

Appoint person director company with name date.

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2020-04-15Accounts

Accounts with accounts type dormant.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type dormant.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-10-08Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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