TIVERTON BODY & CONTAINER CO. LIMITED
Overview
| Company Name | TIVERTON BODY & CONTAINER CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00427542 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIVERTON BODY & CONTAINER CO. LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TIVERTON BODY & CONTAINER CO. LIMITED located?
| Registered Office Address | Ground Floor Keble House Southernhay Gardens EX1 1NT Exeter Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIVERTON BODY & CONTAINER CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for TIVERTON BODY & CONTAINER CO. LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
| Overdue | No |
What are the latest filings for TIVERTON BODY & CONTAINER CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 3 Southernhay West Exeter Devon EX1 1JG United Kingdom to Ground Floor Keble House Southernhay Gardens Exeter Devon EX1 1NT on Aug 27, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 05, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mrs Janet Rosemary Lake as a person with significant control on Nov 20, 2024 | 2 pages | PSC04 | ||
Cessation of Michael John Lake as a person with significant control on Nov 18, 2023 | 1 pages | PSC07 | ||
Director's details changed for Matthew James Lake on Nov 19, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Janet Rosemary Lake as a person with significant control on Nov 20, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Peter William Lake on Nov 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Simon Jonathan Lake on Nov 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Rachel Louise Lake on Nov 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Janet Rosemary Lake on Nov 19, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Janet Rosemary Lake on Nov 19, 2024 | 1 pages | CH03 | ||
Registered office address changed from 3 Southernhay West Exeter Devon EX1 1JG United Kingdom to 3 Southernhay West Exeter Devon EX1 1JG on Nov 19, 2024 | 1 pages | AD01 | ||
Registered office address changed from Blundells Road Tiverton Devon EX16 4BX to 3 Southernhay West Exeter Devon EX1 1JG on Nov 19, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Termination of appointment of Michael John Lake as a director on Nov 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Matthew James Lake on Nov 09, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of TIVERTON BODY & CONTAINER CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAKE, Janet Rosemary | Secretary | Keble House Southernhay Gardens EX1 1NT Exeter Ground Floor Devon United Kingdom | British | 20074160001 | ||||||
| LAKE, Janet Rosemary | Director | Keble House Southernhay Gardens EX1 1NT Exeter Ground Floor Devon United Kingdom | England | British | Housewife | 20074160001 | ||||
| LAKE, Matthew James | Director | Keble House Southernhay Gardens EX1 1NT Exeter Ground Floor Devon United Kingdom | England | British | Company Director | 20074200003 | ||||
| LAKE, Peter William | Director | Keble House Southernhay Gardens EX1 1NT Exeter Ground Floor Devon United Kingdom | United Kingdom | British | Publishing Editor | 78374180001 | ||||
| LAKE, Rachel Louise | Director | Keble House Southernhay Gardens EX1 1NT Exeter Ground Floor Devon United Kingdom | England | British | Company Director | 91821110005 | ||||
| LAKE, Simon Jonathan | Director | Keble House Southernhay Gardens EX1 1NT Exeter Ground Floor Devon United Kingdom | England | British | Publishing Editor | 20074190002 | ||||
| LAKE, Michael John | Director | Oakdale Blundells Road EX16 4BX Tiverton Devon | England | British | Engineer | 20074170001 |
Who are the persons with significant control of TIVERTON BODY & CONTAINER CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Lake | Nov 05, 2016 | Blundells Road EX16 4BX Tiverton Oakdale Devon England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Janet Rosemary Lake | Nov 05, 2016 | EX1 1JG Exeter 3 Southernhay West Devon United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0