UKBizDB.co.uk

THE CASING COMPANY LIMITED

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

This company is commonly known as The Casing Company Limited. The company was founded 23 years ago and was given the registration number 04074120. The firm's registered office is in SWANSEA. You can find them at Woodland Castle, Llanmorlais, Swansea, West Glamorgan. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:THE CASING COMPANY LIMITED
Company Number:04074120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Woodland Castle, Llanmorlais, Swansea, West Glamorgan, SA4 3TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Belgowan Street, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NS

Director01 March 2021Active
8, Belgowan Street, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NS

Director01 March 2021Active
Woodland Castle, Llanmorlais, Swansea, SA4 3TL

Secretary19 September 2000Active
Ground Floor 334 Whitchurch Road, Cardiff, CF4 3NG

Nominee Secretary19 September 2000Active
Woodland Castle, Llanmorlais, Swansea, SA4 3TL

Director19 September 2000Active
Woodland Castle, Llanmorlais, Swansea, SA4 3TL

Director19 September 2000Active
Ground Floor 334 Whitchurch Road, Cardiff, CF4 3NG

Nominee Director19 September 2000Active
3 Shoal Creek, Collingtree Park Collingtree, Northampton, NN4 0YT

Director19 September 2000Active
3 Shoal Creek, Collingtree Park, Northampton, NN4 0YT

Director19 September 2000Active

People with Significant Control

J.R. Dalziel Limited
Notified on:01 March 2021
Status:Active
Country of residence:Scotland
Address:8, Belgowan Street, Bellshill, Scotland, ML4 3NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Ian Young
Notified on:19 September 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Woodland Castle, Swansea, SA4 3TL
Nature of control:
  • Significant influence or control
Mr Roger Colin Eves
Notified on:19 September 2016
Status:Active
Date of birth:June 1945
Nationality:British
Address:Woodland Castle, Swansea, SA4 3TL
Nature of control:
  • Significant influence or control
Mr Roger Colin Eves
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:Wales
Address:Woodland Castle, Llanmorlais, Swansea, Wales, SA4 3TL
Nature of control:
  • Significant influence or control

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
2023-10-10Gazette

Gazette dissolved voluntary.

Download
2023-07-25Gazette

Gazette notice voluntary.

Download
2023-07-17Dissolution

Dissolution application strike off company.

Download
2023-06-22Accounts

Accounts with accounts type micro entity.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type micro entity.

Download
2022-06-27Accounts

Change account reference date company previous shortened.

Download
2021-09-29Confirmation statement

Confirmation statement with updates.

Download
2021-07-08Accounts

Accounts with accounts type total exemption full.

Download
2021-07-08Address

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

Download
2021-07-07Accounts

Change account reference date company previous extended.

Download
2021-05-19Officers

Termination director company with name termination date.

Download
2021-03-11Officers

Appoint person director company with name date.

Download
2021-03-11Officers

Appoint person director company with name date.

Download
2021-03-09Address

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

Download
2021-03-08Persons with significant control

Notification of a person with significant control.

Download
2021-03-08Persons with significant control

Cessation of a person with significant control.

Download
2021-03-08Persons with significant control

Cessation of a person with significant control.

Download
2021-03-08Persons with significant control

Cessation of a person with significant control.

Download
2021-03-08Officers

Termination director company with name termination date.

Download
2021-03-08Officers

Termination director company with name termination date.

Download
2021-03-08Officers

Termination director company with name termination date.

Download
2021-03-08Officers

Termination secretary company with name termination date.

Download
2020-09-27Accounts

Accounts with accounts type total exemption full.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.