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U.K. POND PRODUCTS LIMITED

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

This company is commonly known as U.k. Pond Products Limited. The company was founded 31 years ago and was given the registration number 02787694. The firm's registered office is in RUGELEY. You can find them at Unit 35 Riverside Industrial Estate, Power Station Road, Rugeley, Staffs. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:U.K. POND PRODUCTS LIMITED
Company Number:02787694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 35 Riverside Industrial Estate, Power Station Road, Rugeley, Staffs, WS15 2YR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 35, Riverside Industrial Estate, Power Station Road, Rugeley, United Kingdom, WS15 2YR

Secretary01 January 1997Active
52, Eaton Drive, Rugeley, England, WS15 2FS

Director01 January 2002Active
Unit 35, Riverside Industrial Estate, Power Station Road, Rugeley, United Kingdom, WS15 2YR

Director01 January 1997Active
Unit 35, Riverside Industrial Estate, Power Station Road, Rugeley, United Kingdom, WS15 2YR

Director08 February 1993Active
Bower House, Bower Lane, Rugeley,

Secretary08 February 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 February 1993Active
Berry Ring Farm, Bury Ring Billington Bank, Stafford, ST18 9DH

Director08 February 1993Active

People with Significant Control

Mr Colin Richard Wilcox
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:United Kingdom
Address:Unit 35, Riverside Industrial Estate, Rugeley, United Kingdom, WS15 2YR
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Insolvency

Liquidation disclaimer notice.

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2023-12-06Insolvency

Liquidation disclaimer notice.

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2023-11-16Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-16Resolution

Resolution.

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2023-11-16Insolvency

Liquidation voluntary statement of affairs.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-02-09Officers

Change person director company with change date.

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2022-02-09Officers

Change person director company with change date.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-02-21Confirmation statement

Confirmation statement with updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-02-09Confirmation statement

Confirmation statement with updates.

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2020-02-09Persons with significant control

Change to a person with significant control.

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2020-02-09Officers

Change person secretary company with change date.

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2020-02-09Officers

Change person director company with change date.

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2020-02-09Officers

Change person director company with change date.

Download
2020-02-09Officers

Change person director company with change date.

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2019-07-22Accounts

Accounts with accounts type unaudited abridged.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-07-13Accounts

Accounts with accounts type unaudited abridged.

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2018-02-12Officers

Change person director company with change date.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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