This company is commonly known as That Company Called If Limited. The company was founded 11 years ago and was given the registration number 08308334. The firm's registered office is in PICKERING. You can find them at Thornton Road Industrial Estate, Thornton Road, Pickering, North Yorkshire. This company's SIC code is 70100 - Activities of head offices.
Name | : | THAT COMPANY CALLED IF LIMITED |
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Company Number | : | 08308334 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 November 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Thornton Road Industrial Estate, Thornton Road, Pickering, North Yorkshire, YO18 7JB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Thornton Road Industrial Estate, Thornton Road, Pickering, England, YO18 7JB | Secretary | 01 May 2013 | Active |
Thornton Road Industrial Estate, Thornton Road, Pickering, England, YO18 7JB | Director | 01 May 2013 | Active |
Thornton Road Industrial Estate, Thornton Road, Pickering, YO18 7JB | Director | 31 December 2021 | Active |
First Floor Yorkshire House, East Parade, Leeds, England, LS1 5BD | Director | 27 November 2012 | Active |
Thornton Road Industrial Estate, Thornton Road, Pickering, England, YO18 7JB | Director | 20 March 2013 | Active |
4511 Helton Drive, Florence, United States, | Director | 20 March 2013 | Active |
Thornton Road Industrial Estate, Thornton Road, Pickering, England, YO18 7JB | Director | 20 March 2013 | Active |
4511, Helton Drive, Florence, United States, 35630 | Director | 20 March 2013 | Active |
First Floor Yorkshire House, East Parade, Leeds, England, LS1 5BD | Corporate Director | 27 November 2012 | Active |
Mr Julian David Rhodes | ||
Notified on | : | 31 December 2021 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | British |
Address | : | Thornton Road Industrial Estate, Thornton Road, Pickering, YO18 7JB |
Nature of control | : |
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Mr John Philip Calvert | ||
Notified on | : | 31 December 2021 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | British |
Address | : | Thornton Road Industrial Estate, Thornton Road, Pickering, YO18 7JB |
Nature of control | : |
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Anco Far East Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Hong Kong |
Address | : | 19/F, Lippo Leighton Tower, 103-109 Leighton Road, Causeway Bay, Hong Kong, |
Nature of control | : |
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Date | Category | Description | |
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2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
2023-06-01 | Accounts | Accounts with accounts type group. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-16 | Accounts | Accounts with accounts type group. | Download |
2022-02-02 | Capital | Capital cancellation shares. | Download |
2022-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-01-18 | Capital | Capital return purchase own shares. | Download |
2022-01-13 | Resolution | Resolution. | Download |
2022-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-07 | Officers | Appoint person director company with name date. | Download |
2022-01-07 | Officers | Termination director company with name termination date. | Download |
2022-01-07 | Officers | Termination director company with name termination date. | Download |
2022-01-07 | Officers | Termination director company with name termination date. | Download |
2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-25 | Accounts | Accounts with accounts type group. | Download |
2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-25 | Accounts | Accounts with accounts type group. | Download |
2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
2019-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-28 | Accounts | Accounts with accounts type group. | Download |
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