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CENTRIFORCE PRODUCTS LIMITED

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

This company is commonly known as Centriforce Products Limited. The company was founded 27 years ago and was given the registration number 03347875. The firm's registered office is in BOOTLE LIVERPOOL. You can find them at Errington Works, 14-16 Derby Road, Bootle Liverpool, Merseyside. This company's SIC code is 22210 - Manufacture of plastic plates, sheets, tubes and profiles.

Company Information

Name:CENTRIFORCE PRODUCTS LIMITED
Company Number:03347875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

Office Address & Contact

Registered Address:Errington Works, 14-16 Derby Road, Bootle Liverpool, Merseyside, L20 8EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Errington Works, 14-16 Derby Road, Bootle Liverpool, L20 8EE

Director17 June 2001Active
Errington Works, 14-16 Derby Road, Bootle Liverpool, L20 8EE

Director22 November 2016Active
Errington Works, 14-16 Derby Road, Bootle Liverpool, L20 8EE

Director10 July 2018Active
4 Clydesdale Road, Droitwich, WR9 7SA

Secretary28 April 1997Active
Errington Works, 14-16 Derby Road, Bootle Liverpool, L20 8EE

Secretary05 January 2011Active
209 Queens Drive, Wavertree, Liverpool, L15 6XU

Secretary28 April 1997Active
1 West View, Newlands, Northwich Road, Higher Whitley, Warrington, England, WA4 4PN

Secretary01 October 2009Active
Errington Works, 14-16 Derby Road, Bootle Liverpool, L20 8EE

Secretary08 March 2010Active
41 Lulworth Road, Birkdale, Southport, PR8 2BG

Secretary01 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 April 1997Active
4 Clydesdale Road, Droitwich, WR9 7SA

Director18 May 1998Active
Errington Works, 14-16 Derby Road, Bootle Liverpool, L20 8EE

Director04 April 2014Active
43, Castle Street, Liverpool, England, L2 9TL

Director15 August 2013Active
18 Clydesdale Road, Droitwich, WR9 7SA

Director29 April 1997Active
Errington Works, 14-16 Derby Road, Bootle Liverpool, L20 8EE

Director05 January 2011Active
Errington Works, 14-16 Derby Road, Bootle Liverpool, L20 8EE

Director05 January 2011Active
1 West View, Northwich Road, Higher Whitley, Warrington, WA4 4PN

Director01 October 2009Active
Errington Works, 14-16 Derby Road, Bootle Liverpool, L20 8EE

Director08 March 2010Active
189 Abbey Foregate, Shrewsbury, SY2 6AH

Director08 July 1999Active
West House Sandringham Road, Ainsdale, Southport, PR8 2NZ

Director28 April 1997Active
5 Birtles Close, Dukinfield, SK16 5RZ

Director02 June 2008Active
41 Lulworth Road, Birkdale, Southport, PR8 2BG

Director29 April 1997Active
Errington Works, 14-16 Derby Road, Bootle Liverpool, L20 8EE

Director01 March 2017Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 April 1997Active

People with Significant Control

Mr Simon John Carroll
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Errington Works, Bootle Liverpool, L20 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:Errington Works, Bootle Liverpool, L20 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Merseyside Loan And Equity Fund Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Exchange Court, 2nd Floor, Liverpool, England, L2 2PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Plastic Recycling Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14-16, Derby Road, Liverpool, United Kingdom, L20 8EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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