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CONTINUOUS HINGE CO LTD

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

This company is commonly known as Continuous Hinge Co Ltd. The company was founded 23 years ago and was given the registration number 04207365. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 441 Gateford Road, Worksop, Nottinghamshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CONTINUOUS HINGE CO LTD
Company Number:04207365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:441 Gateford Road, Worksop, Nottinghamshire, S81 7BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Springwood Industrial Estate, Braintree, England, CM7 2YG

Director01 August 2023Active
2 Haddon Mead, South Woodham Ferrers, CM3 7AS

Secretary17 April 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 April 2001Active
2 Haddon Mead, South Woodham Ferrers, Chelmsford, CM3 7AS

Director17 April 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 April 2001Active

People with Significant Control

Mr Gideon Michael Hardy
Notified on:14 November 2023
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:6, Swinbourne Drive, Braintree, England, CM7 2YG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter John Quinlan
Notified on:06 April 2016
Status:Active
Date of birth:June 1938
Nationality:British
Country of residence:England
Address:2, Haddon Mead, Chelmsford, England, CM3 7AS
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 (7 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
2023-12-05Accounts

Accounts with accounts type dormant.

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2023-11-14Persons with significant control

Notification of a person with significant control.

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2023-11-14Accounts

Change account reference date company previous extended.

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2023-11-14Persons with significant control

Cessation of a person with significant control.

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2023-11-14Officers

Termination director company with name termination date.

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2023-11-09Officers

Second filing of director appointment with name.

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2023-08-19Officers

Appoint person director company with name date.

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2023-08-19Officers

Termination secretary company with name termination date.

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2023-08-17Address

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

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type dormant.

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2022-01-17Address

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

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type dormant.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type dormant.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type dormant.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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