VISCOSE CLOSURES LIMITED
Overview
| Company Name | VISCOSE CLOSURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01848065 |
| 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 VISCOSE CLOSURES LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is VISCOSE CLOSURES LIMITED located?
| Registered Office Address | 22 Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISCOSE CLOSURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEALAW (103) LIMITED | Sep 13, 1984 | Sep 13, 1984 |
What are the latest accounts for VISCOSE CLOSURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for VISCOSE CLOSURES LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2026 |
| Overdue | No |
What are the latest filings for VISCOSE CLOSURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 18, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Emma Blackmore on Jul 21, 2026 | 2 pages | CH01 | ||
Appointment of Mrs Emma Blackmore as a secretary on Jun 30, 2026 | 2 pages | AP03 | ||
Termination of appointment of Sara James as a secretary on Jun 30, 2026 | 1 pages | TM02 | ||
Change of details for Viscose Sleeving Ltd as a person with significant control on Aug 08, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Notification of Viscose Sleeving Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Sep 30, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Cessation of Finance Wales Investments (6) Limited as a person with significant control on Feb 20, 2024 | 1 pages | PSC07 | ||
Appointment of Mrs Emma Blackmore as a director on Jan 04, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Sara James as a secretary on Jan 04, 2024 | 2 pages | AP03 | ||
Termination of appointment of Emma Blackmore as a secretary on Jan 04, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 18, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Appointment of Mr Philip John Roberts as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Mervyn James Edwards as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Emma Blackmore as a secretary on Sep 12, 2022 | 2 pages | AP03 | ||
Termination of appointment of Nicholas Edwards as a secretary on Sep 12, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Who are the officers of VISCOSE CLOSURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKMORE, Emma | Secretary | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 | 349956500001 | |||||||||||
| BLACKMORE, Emma Catherine | Director | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 | Wales | British | 318136140001 | |||||||||
| JORDAN, Keith Stuart | Director | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 | England | British | 139201050002 | |||||||||
| ROBERTS, Philip John | Director | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 | Wales | British | 34979170005 | |||||||||
| VISCOSE HOLDINGS LTD | Director | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea Ferryboat Close Wales |
| 194506180001 | ||||||||||
| BLACKMORE, Emma | Secretary | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 | 300015000001 | |||||||||||
| BLAKEN, Stephen Graham | Secretary | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 Wales | 181114750001 | |||||||||||
| EDWARDS, Nicholas | Secretary | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 | 251445420001 | |||||||||||
| EVANS, Paul | Secretary | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea Viscose Closures Ltd Wales | 190518980001 | |||||||||||
| FOALE, Keith | Secretary | 90 Grange Road BR6 8EA Orpington Kent | British | 16755810001 | ||||||||||
| GORMAN, Dorothy | Secretary | 5 Riverhead Close Allington ME16 0DG Maidstone Kent | British | 122336750001 | ||||||||||
| JAMES, Sara | Secretary | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 | 318136010001 | |||||||||||
| MORGAN, Robert Glyn | Secretary | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 | 202285350001 | |||||||||||
| ROSE, Jessica | Secretary | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 | 224943550002 | |||||||||||
| BALDWIN, Stephen John | Director | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 Wales | Wales | British | 186100260001 | |||||||||
| BLAKEN, Stephen Graham | Director | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 Wales | Wales | British | 135666100001 | |||||||||
| BOSTOCK, Christopher Ingram | Director | The Entrance Lodge Charterhouse EC1M 6AN London | British | 1930400001 | ||||||||||
| CARTWRIGHT, William John | Director | Royce Road Business Park Fleming Way RH10 9JY Crawley Unit 1 West Sussex | England | British | 167683660001 | |||||||||
| CARTWRIGHT, William John | Director | Halfacre Cottage Brackley Avenue RG29 8QU Hartley Wintney Hampshire | England | British | 30237800001 | |||||||||
| CHESHIRE, Bryan Brandon | Director | East Lodge High Beeches Lane RH17 6HQ Handcross Sussex | United Kingdom | British | 17438760001 | |||||||||
| CHESS, Anthony George | Director | 4 Larch Close CF36 5AQ Porthcawl Mid Glamorgan | British | 71471270001 | ||||||||||
| COLMAN, Benjamin Charles | Director | Cherry Tree Cottage Lords Hill Common GU5 0TJ Shamley Green Surrey | British | 96328790001 | ||||||||||
| CONNOR, Francis Michael | Director | Little Woodcote 284 Brooklands Road KT13 0QX Weybridge Surrey | British | 19470960001 | ||||||||||
| CRAVEN, Peter | Director | 5 Huntingdon Close West Cross SA3 5AL Swansea | British | 57853290001 | ||||||||||
| EDWARDS, Nicholas Mervyn James | Director | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 | Wales | British | 251231120001 | |||||||||
| EDWARDS, Nicholas Mervyn James | Director | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 | Wales | British | 251231120001 | |||||||||
| FOALE, Keith | Director | 90 Grange Road BR6 8EA Orpington Kent | England | British | 16755810001 | |||||||||
| JORDAN, Keith Stuart | Director | Royce Road Business Park Fleming Way RH10 9JY Crawley Unit 1 West Sussex | England | British | 139201050004 | |||||||||
| KIRKPATRICK, Ian | Director | 35 Chester Road IG7 6AH Chigwell Essex | United Kingdom | British | 31693560001 | |||||||||
| MINCHELLA, Vincent Bernard Sidney | Director | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 | Wales | British | 268321020001 | |||||||||
| PATTERSON, William Albert | Director | 25 The Close RH6 9EB Horley Surrey | British | 19470970001 | ||||||||||
| ROWLANDS, Gareth | Director | Brook Close GU51 3ND Fleet 1 Hampshire England | England | British | 121378330001 | |||||||||
| ROYALL-STANIFORTH, Jacqueline | Director | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 Wales | Wales | British | 94509070003 | |||||||||
| SCOTT, Peter Melrose | Director | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 West Glamorgan | Wales | British | 151667800001 | |||||||||
| STIRLING ROBERTS, Ann | Director | 4 Sutton Court W4 3JG London | British | 54823810001 |
Who are the persons with significant control of VISCOSE CLOSURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Finance Wales Investments (6) Limited | Apr 06, 2016 | Tyndall Street CF10 4BZ Cardiff 1 Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Viscose Holdings Ltd | Apr 06, 2016 | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea Viscose Closures Ltd Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VISCOSE CLOSURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2024 | Jul 17, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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