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HARDCASE INTERNATIONAL LIMITED

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

This company is commonly known as Hardcase International Limited. The company was founded 21 years ago and was given the registration number 04568934. The firm's registered office is in SHEEPBRIDGE. You can find them at Broombank Road, Chesterfield Industrial Estate, Sheepbridge, Chesterfield. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:HARDCASE INTERNATIONAL LIMITED
Company Number:04568934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Broombank Road, Chesterfield Industrial Estate, Sheepbridge, Chesterfield, S41 9QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broombank Road, Chesterfield Industrial Estate, Sheepbridge, S41 9QJ

Director01 September 2017Active
Broombank Road, Chesterfield Industrial Estate, Sheepbridge, S41 9QJ

Director01 September 2017Active
8 Woodbridge Rise, Walton, Chesterfield, S40 3LL

Secretary22 October 2002Active
8 Woodbridge Rise, Walton, Chesterfield, S40 3LL

Secretary28 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 October 2002Active
8 Woodbridge Rise, Walton, Chesterfield, S40 3LL

Director22 October 2002Active
8 Woodbridge Rise, Walton, Chesterfield, S40 3LL

Director04 March 2008Active
61 Ashover Road, Old Tupton, Chesterfield, S42 6HQ

Director22 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 October 2002Active

People with Significant Control

Hardcase Dat Limited
Notified on:01 September 2017
Status:Active
Country of residence:England
Address:Hardcase, Broombank Road, Chesterfield, England, S41 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Derrick John Round
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:Broombank Road, Sheepbridge, S41 9QJ
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 (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
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type unaudited abridged.

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2021-02-24Accounts

Accounts with accounts type unaudited abridged.

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2021-01-25Accounts

Change account reference date company previous shortened.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-01-16Accounts

Accounts with accounts type unaudited abridged.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-04Persons with significant control

Notification of a person with significant control.

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2017-10-04Persons with significant control

Cessation of a person with significant control.

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2017-09-20Officers

Termination director company with name termination date.

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2017-09-20Officers

Termination director company with name termination date.

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2017-09-20Officers

Termination secretary company with name termination date.

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2017-09-20Officers

Appoint person director company with name date.

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2017-09-20Officers

Appoint person director company with name date.

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2017-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-24Mortgage

Mortgage satisfy charge full.

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2017-08-23Mortgage

Mortgage charge whole release with charge number.

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