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JAPANESE KNOTWEED SOLUTIONS LIMITED

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

This company is commonly known as Japanese Knotweed Solutions Limited. The company was founded 22 years ago and was given the registration number 04359188. The firm's registered office is in RADCLIFFE. You can find them at Itadori House, Melton Street, Radcliffe, Manchester. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:JAPANESE KNOTWEED SOLUTIONS LIMITED
Company Number:04359188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Itadori House, Melton Street, Radcliffe, Manchester, M26 4BR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech House 124 Sheffield Road, Glossop, SK13 8QU

Secretary27 March 2006Active
124 Sheffield Road, Glossop, SK13 8QU

Director27 March 2006Active
124 Sheffield Road, Glossop, SK13 8QU

Secretary26 January 2002Active
44 Lynnwood Road, East Didsbury, Manchester, M19 1RJ

Secretary10 June 2002Active
Georges Court, Chestergate, Macclesfield, SK11 6DP

Corporate Secretary24 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 January 2002Active
Beech House 124 Sheffield Road, Glossop, SK13 8QU

Director26 January 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 January 2002Active

People with Significant Control

Mrs Pamela Jane Clough
Notified on:03 January 2021
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Beech House, 124 Sheffield Road, Glossop, England, SK13 8QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Ewart Clough
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Low Wood Commercial Warehouse, Suites 3, 4 & 5, Bury, England, BL9 9SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-14Address

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

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-10-04Accounts

Accounts with accounts type unaudited abridged.

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2022-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-12-10Persons with significant control

Change to a person with significant control.

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2021-12-10Persons with significant control

Change to a person with significant control.

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2021-10-27Accounts

Accounts with accounts type unaudited abridged.

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2021-10-14Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-05Persons with significant control

Notification of a person with significant control.

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-02-04Confirmation statement

Confirmation statement.

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2020-12-10Accounts

Accounts with accounts type unaudited abridged.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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