00036323 LIMITED

00036323 LIMITED

Overview

Company Name	00036323 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00036323
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1892

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 00036323 LIMITED?

(7499) /

Where is 00036323 LIMITED located?

Registered Office Address	Royal Doulton Barlaston ST12 9FA Stoke On Trent
Undeliverable Registered Office Address	No

What are the latest accounts for 00036323 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2009
Next Accounts Due On	Jan 31, 2010
Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What is the status of the latest annual return for 00036323 LIMITED?

Annual Return

Last Annual Return	May 09, 2008
Overdue	Yes

What are the latest filings for 00036323 LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2020	Restoration by order of the court	3 pages	AC92

Jun 10, 2020	Certificate of change of name Company name changed minton\certificate issued on 10/06/20	pages	CERTNM
Jan 01, 1987	A selection of documents registered before 1 January 1987	427 pages	PRE87

View All Filings

Who are the officers of 00036323 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNES, Garry Elliot 10 Belvedere Gardens Tettenhall WV6 9QL Wolverhampton	Sep 01, 2002	Jan 27, 2006	Secretary	10 Belvedere Gardens Tettenhall WV6 9QL Wolverhampton			British			73135320001
BATES, Deborah Jane 5 Alma Close Scholar Green ST7 3HZ Stoke On Trent Staffordshire	Jan 27, 2006	Mar 27, 2009	Secretary	5 Alma Close Scholar Green ST7 3HZ Stoke On Trent Staffordshire			British			502350001
BATES, Deborah Jane 5 Alma Close Scholar Green ST7 3HZ Stoke On Trent Staffordshire	Feb 01, 2001	Sep 01, 2002	Secretary	5 Alma Close Scholar Green ST7 3HZ Stoke On Trent Staffordshire			British			502350001
HINDLEY, William Keith Meadowcroft Audlem Road Woore CW3 9RL Crewe	Oct 05, 1998	Jun 24, 1999	Secretary	Meadowcroft Audlem Road Woore CW3 9RL Crewe			British			50000920001
MAYER, Sally 21 Mellard Street Audley ST7 8ES Stoke On Trent Staffordshire	Jun 24, 1999	Feb 01, 2001	Secretary	21 Mellard Street Audley ST7 8ES Stoke On Trent Staffordshire			British			65047880001
WORTHINGTON, Michael Henry 10 The Crescent ST15 8JN Stone Staffordshire		Oct 05, 1998	Secretary	10 The Crescent ST15 8JN Stone Staffordshire			British			502950003
BARNES, Garry Elliot 10 Belvedere Gardens Tettenhall WV6 9QL Wolverhampton	Jul 25, 2001	Jan 30, 2006	Director	10 Belvedere Gardens Tettenhall WV6 9QL Wolverhampton			British	1970-8		73135320001
BATES, Deborah Jane 5 Alma Close Scholar Green ST7 3HZ Stoke On Trent Staffordshire	Jun 23, 1999	Feb 03, 2009	Director	5 Alma Close Scholar Green ST7 3HZ Stoke On Trent Staffordshire		England	British	1951-10		502350001
CRUMP, Tracy Myrtle Grove Cottage 60 Draycott Old Road ST11 9AL Forsbrook Staffordshire	Jan 27, 2006	Dec 13, 2006	Director	Myrtle Grove Cottage 60 Draycott Old Road ST11 9AL Forsbrook Staffordshire			British	1965-12		77280910002
GIBSON, Hugh Marcus Thornely, The Hon The Fold Parwich DE6 1QL Ashbourne Derbyshire		Jun 30, 2000	Director	The Fold Parwich DE6 1QL Ashbourne Derbyshire		United Kingdom	British	1941-6		3968720001
HINDLEY, William Keith Meadowcroft Audlem Road Woore CW3 9RL Crewe	Oct 07, 1998	Jun 24, 1999	Director	Meadowcroft Audlem Road Woore CW3 9RL Crewe			British	1947-12		50000920001
HUGHES, Mark Leonard William Fountain House Weston On Avon CV37 8JY Stratford Upon Avon Warwickshire	Nov 19, 2002	Dec 12, 2002	Director	Fountain House Weston On Avon CV37 8JY Stratford Upon Avon Warwickshire			British	1955-8		51202520003
LYONS, Stuart Randolph Seymour Walk SW10 9NF London 50		May 28, 1997	Director	Seymour Walk SW10 9NF London 50		England	British	1943-10		3928000001
MARTIN, Geoffrey Peter Limone House 20 Castleford Drive SK10 4BG Prestbury Cheshire	Feb 24, 2003	Jun 30, 2005	Director	Limone House 20 Castleford Drive SK10 4BG Prestbury Cheshire		United Kingdom	British	1967-10		70138900002
MARTIN, Simon Christopher 7 Avallon Close Tottington BL8 3LW Bury	Jun 23, 1999	Jul 25, 2001	Director	7 Avallon Close Tottington BL8 3LW Bury		England	British	1960-3		116073970001
WALLEY, Peter Thomas Willow Lodge 190 Seabridge Lane ST5 3LS Newcastle Under Lyme Staffordshire		Oct 07, 1998	Director	Willow Lodge 190 Seabridge Lane ST5 3LS Newcastle Under Lyme Staffordshire			British	1942-5		502960002
WENGER, John Patrick Foxley Mill Lane ST21 6RP Standon Staffordshire	Jul 22, 1997	Jul 05, 1999	Director	Foxley Mill Lane ST21 6RP Standon Staffordshire		United Kingdom	British	1943-11		74716030001
WILCOX, Mark 24 Stuart Avenue Trentham ST4 8BG Stoke On Trent Staffordshire	Nov 24, 2006	Jan 05, 2009	Director	24 Stuart Avenue Trentham ST4 8BG Stoke On Trent Staffordshire		England	British	1965-6		147066030001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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