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CODELOCKS LIMITED

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

This company is commonly known as Codelocks Limited. The company was founded 33 years ago and was given the registration number 02627655. The firm's registered office is in BERKSHIRE. You can find them at 1 Carnegie Road, Newbury, Berkshire, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:CODELOCKS LIMITED
Company Number:02627655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1991
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:1 Carnegie Road, Newbury, Berkshire, RG14 5DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goose Hill House, Headley, Thatcham, RG19 8AT

Secretary01 August 1991Active
1 Carnegie Road, Newbury, England, RG14 5DJ

Director01 August 2016Active
1 Carnegie Road, Newbury, England, RG14 5DJ

Director12 January 2023Active
Goose Hill House, Headley, Thatcham, RG19 8AT

Director01 August 1991Active
1, Carnegie Road, Newbury, United Kingdom, RG14 5DJ

Director01 October 2013Active
1, Carnegie Road, Newbury, England, RG14 5DJ

Director01 October 2013Active
87 The Forresters Winslow Close, Eastcote, Pinner, HA5 2QY

Secretary09 July 1991Active
87 The Forresters, Winslow Close Eastcote, Pinner, HA5 2QZ

Director09 July 1991Active
38 Brook Lane, Harrold, MK43 7BW

Director01 September 2006Active
14 Castle Street, Farnham, England, GU9 7JA

Director23 January 2002Active

People with Significant Control

Mr Desmond Michael Ryan
Notified on:30 June 2016
Status:Active
Date of birth:August 1937
Nationality:British
Country of residence:England
Address:Goose Hill House, Headley, Thatcham, England, RG19 8AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (0 months remaining)

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