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SERVICE EXTRUSION CONSULTANTS LTD

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

This company is commonly known as Service Extrusion Consultants Ltd. The company was founded 9 years ago and was given the registration number 09302391. The firm's registered office is in GLOUCESTER. You can find them at Pi House,, 40a London Road, Gloucester, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:SERVICE EXTRUSION CONSULTANTS LTD
Company Number:09302391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Pi House,, 40a London Road, Gloucester, England, GL1 3NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pi House,, 40a London Road, Gloucester, England, GL1 3NU

Director10 November 2014Active
Pi House,, 40a London Road, Gloucester, England, GL1 3NU

Director10 November 2014Active

People with Significant Control

Mr Ian Dennis Avent
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Goodridge Court, Goodridge Avenue, Gloucester, United Kingdom, GL2 5EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dr Alan Frederick Castle
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:Goodridge Court, Goodridge Avenue, Gloucester, United Kingdom, GL2 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type unaudited abridged.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-11-26Officers

Change person director company with change date.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-09-23Accounts

Accounts with accounts type unaudited abridged.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type unaudited abridged.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type unaudited abridged.

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2019-04-04Address

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

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type unaudited abridged.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-06-25Capital

Capital variation of rights attached to shares.

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2017-06-25Capital

Capital name of class of shares.

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2017-06-20Resolution

Resolution.

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2017-05-08Accounts

Accounts with accounts type total exemption full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Change account reference date company current extended.

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2014-11-10Incorporation

Incorporation company.

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