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THE PLYWOOD KITCHEN COMPANY LTD

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

This company is commonly known as The Plywood Kitchen Company Ltd. The company was founded 7 years ago and was given the registration number 10354162. The firm's registered office is in SWINDON. You can find them at Unit 8 Birch Estate, Kembrey Park, Swindon, Wiltshire. This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:THE PLYWOOD KITCHEN COMPANY LTD
Company Number:10354162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Unit 8 Birch Estate, Kembrey Park, Swindon, Wiltshire, England, SN2 8UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 31, Bss House, Cheney Manor Industrial Estate, Swindon, England, SN2 2PJ

Director05 June 2023Active
Unit 31, Bss House, Cheney Manor Industrial Estate, Swindon, England, SN2 2PJ

Director01 September 2016Active

People with Significant Control

Miss Dorothy Joanna Zwanik
Notified on:18 June 2023
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Unit 31, Bss House, Cheney Manor Industrial Estate, Swindon, England, SN2 2PJ
Nature of control:
  • Significant influence or control
Mr Andrew Brian Bint
Notified on:01 September 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Unit 31, Bss House, Cheney Manor Industrial Estate, Swindon, England, SN2 2PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type dormant.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2023-06-19Persons with significant control

Notification of a person with significant control.

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2023-06-07Officers

Termination director company with name termination date.

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2023-06-06Officers

Appoint person director company with name date.

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2023-05-30Address

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

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2022-09-14Gazette

Gazette filings brought up to date.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-13Address

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

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2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-08-30Gazette

Gazette notice compulsory.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type dormant.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type dormant.

Download
2020-06-10Address

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

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type dormant.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2016-09-01Incorporation

Incorporation company.

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