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Bawtry Carbon International Limited, M3 3EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BAWTRY CARBON INTERNATIONAL LIMITED

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

This company is commonly known as Bawtry Carbon International Limited. The company was founded 18 years ago and was given the registration number 05666106. The firm's registered office is in MANCHESTER. You can find them at 4 Hardman Square, Spinningfields, Manchester, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BAWTRY CARBON INTERNATIONAL LIMITED
Company Number:05666106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 January 2006
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:4 Hardman Square, Spinningfields, Manchester, M3 3EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Director19 March 2019Active
11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Director16 April 2018Active
11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Director16 April 2018Active
High Street, Austerfield, Doncaster, DN10 6QT

Secretary08 January 2014Active
High Street, Austerfield, Doncaster, DN10 6QT

Secretary17 October 2007Active
High Street, Austerfield, Doncaster, DN10 6QT

Secretary08 July 2015Active
2801, Kempinski Apartment,, No . 102 Jiefang Road, Dalian, China,

Secretary12 May 2006Active
21, Queen Street, Leeds, LS1 2TW

Corporate Secretary04 January 2006Active
High Street, Austerfield, Doncaster, DN10 6QT

Director05 June 2006Active
High Street, Austerfield, Doncaster, DN10 6QT

Director17 October 2007Active
High Street, Austerfield, Doncaster, DN10 6QT

Director17 October 2007Active
C/O Nicholl Food Packaging Limited, Walkmill Lane, Cannock, United Kingdom, WS11 0XA

Director19 November 2013Active
High Street, Austerfield, Doncaster, DN10 6QT

Director25 September 2014Active
High Street, Austerfield, Doncaster, DN10 6QT

Director17 October 2007Active
High Street, Austerfield, Doncaster, DN10 6QT

Director02 October 2008Active
High Street, Austerfield, Doncaster, DN10 6QT

Director12 May 2006Active
High Street, Austerfield, Doncaster, DN10 6QT

Director26 April 2019Active
High Street, Austerfield, Doncaster, DN10 6QT

Director01 January 2010Active
High Street, Austerfield, Doncaster, DN10 6QT

Director25 April 2018Active
21 Queen Street, Leeds, LS1 2TW

Corporate Director04 January 2006Active

People with Significant Control

Coretex Trading Limited
Notified on:25 May 2018
Status:Active
Country of residence:Hong Kong
Address:Rm 1907, 19/F Lee Garden One, 33 Hysan Avenue Causeway Bay, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bawtry Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:., High Street, Doncaster, England, DN10 6QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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