THIS NAMED COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04306571. The registration start date is October 18, 2001. The current status is Active.
Company Number | 04306571 |
Company Name | THIS NAMED COMPANY LIMITED |
Registered Address |
Network House St Ives Way Sandycroft Deeside CH5 2QS |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-10-18 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-11-15 |
Returns Last Update | 2015-10-18 |
Confirmation Statement Due Date | 2021-11-01 |
Confirmation Statement Last Update | 2020-10-18 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
22290 | Manufacture of other plastic products |
Address |
NETWORK HOUSE ST IVES WAY |
Post Town | SANDYCROFT |
County | DEESIDE |
Post Code | CH5 2QS |
Entity Name | Office Address |
---|---|
ELEVATOR DATA ANALYTICS LTD | Units 4 & 5, St Ives Way, Sandycroft, Deeside, CH5 2QS, United Kingdom |
THE CARD NETWORK LIMITED | Network House St. Ives Way, Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QS, United Kingdom |
CAR & COMMERCIAL AUTOCARE LIMITED | Car & Commercial Auto Care Unit 1, St Ives Way, Factory Road, Sandycroft, Deeside, CH5 2QS, United Kingdom |
NMS 3D UK LIMITED | Unit B St Ives Way, Engineer Park, Sandycroft, Flintshire, CH5 2QS |
RECCLESIA STAINED GLASS LIMITED | Unit 3 St Ives Way, Sandycroft, Chester, Cheshire, CH5 2QS |
ACE LIFTS PROJECTS DIVISION LTD | Unit 4 & 5, St. Ives Way, Factory Road Sandycroft, Deeside, Flintshire, CH5 2QS |
J W ECOLOGICAL LIMITED | Unit 3, St Ives Way, Sandycroft, Chester, CH5 2QS |
KAJ PROJECTS LIMITED | Unit C St Ives Way Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QS |
TEN TEN SYSTEMS LIMITED | Network House, St. Ives Way Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QS, Wales |
HOLLINGSWORTH ESTATES LIMITED | Saint Ives Way, Engineers Park, Sandycroft, Flintshire, CH5 2QS |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SMITH, Linda | Secretary (Active) | Network House, St Ives Way, Sandycroft, Deeside, CH5 2QS | / 17 August 2005 |
/ |
|
SMITH, Linda | Director (Active) | Network House, St Ives Way, Sandycroft, Deeside, CH5 2QS | April 1965 / 30 September 2005 |
British / England |
Adminstrator |
SMITH, Neal David | Director (Active) | Network House, St Ives Way, Sandycroft, Deeside, CH5 2QS | May 1963 / 28 October 2001 |
British / Great Britain |
Managing Director |
NEAL, Geoffrey | Secretary (Resigned) | Russells Farm, Armsworth Lane, Hambledon, Hampshire, PO7 4RF | / 28 October 2001 |
British / |
Company Director |
CATTELL, Michael Guthrie | Director (Resigned) | Silverwood Townfield Lane, Chester, Cheshire, CH1 6LB | October 1948 / 28 October 2001 |
British / England |
Company Director |
CHALONER, Sebastian Daniel | Director (Resigned) | 3 Kingsmead, Upton, Chester, Cheshire, CH2 1EF | August 1965 / 6 February 2003 |
British / |
Sales Director |
NEAL, Geoffrey | Director (Resigned) | Russells Farm, Armsworth Lane, Hambledon, Hampshire, PO7 4RF | May 1953 / 28 October 2001 |
British / United Kingdom |
Company Director |
JPCORD LIMITED | Nominee Director (Resigned) | Suite 17 City Business Centre, Lower Road, London, SE16 2XB | / 18 October 2001 |
/ |
Post Town | SANDYCROFT |
Post Code | CH5 2QS |
SIC Code | 22290 - Manufacture of other plastic products |
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