UKBizDB.co.uk

CHARNWOOD SHRINKWRAP LIMITED

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

This company is commonly known as Charnwood Shrinkwrap Limited. The company was founded 45 years ago and was given the registration number 01380149. The firm's registered office is in LEICESTER. You can find them at C/0 Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:CHARNWOOD SHRINKWRAP LIMITED
Company Number:01380149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 July 1978
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:C/0 Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Grassholme Drive, Loughborough, LE11 0NS

Secretary-Active
C/0 Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Director01 September 2014Active
35 Grassholme Drive, Loughborough, LE11 0NS

Director-Active
35 Grassholme Drive, Loughborough, LE11 0NS

Director-Active
Windmill Road, Loughborough, LE11 1RA

Director-Active
159 Buckingham Drive, Loughborough, LE11 0UY

Director-Active

People with Significant Control

Mrs Patricia Mountford
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:35 Grassholme Drive, Loughborough, England, LE11 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Mountford
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:England
Address:35 Grassholme Drive, Loughborough, England, LE11 4NS
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-05Gazette

Gazette dissolved liquidation.

Download
2021-08-05Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-09-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-07-30Address

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

Download
2019-07-29Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-07-29Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-07-29Resolution

Resolution.

Download
2019-06-03Accounts

Accounts with accounts type micro entity.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

Download
2018-03-27Confirmation statement

Confirmation statement with updates.

Download
2018-02-20Accounts

Accounts with accounts type micro entity.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2017-01-16Accounts

Accounts with accounts type total exemption small.

Download
2016-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-22Accounts

Accounts with accounts type total exemption small.

Download
2015-04-28Accounts

Accounts with accounts type total exemption full.

Download
2015-04-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-11Officers

Appoint person director company with name date.

Download
2014-03-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-04Accounts

Accounts with accounts type total exemption small.

Download
2013-03-20Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-06Accounts

Accounts with accounts type total exemption small.

Download
2012-03-21Annual return

Annual return company with made up date full list shareholders.

Download
2012-01-16Accounts

Accounts with accounts type total exemption small.

Download
2011-03-30Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.