VISCOSE SLEEVING LIMITED
Overview
| Company Name | VISCOSE SLEEVING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03502256 |
| 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 SLEEVING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VISCOSE SLEEVING LIMITED located?
| Registered Office Address | C/O Viscose Closures Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISCOSE SLEEVING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1470) LIMITED | Jan 30, 1998 | Jan 30, 1998 |
What are the latest accounts for VISCOSE SLEEVING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VISCOSE SLEEVING LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for VISCOSE SLEEVING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Oct 01, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Mervyn James Edwards as a director on Sep 12, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Keith Stuart Jordan as a director on Sep 12, 2022 | 2 pages | AP01 | ||||||||||
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 | 12 pages | AA | ||||||||||
Termination of appointment of Vincent Bernard Sidney Minchella as a director on May 05, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Keith Stuart Jordan as a director on Aug 20, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Appointment of Mr Nicholas Mervyn James Edwards as a director on Mar 19, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Vincent Bernard Sidney Minchella as a director on Mar 19, 2020 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 035022560002 in full | 1 pages | MR04 | ||||||||||
Who are the officers of VISCOSE SLEEVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Keith Stuart | Director | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea C/O Viscose Closures | England | British | 139201050002 | |||||||||
| VISCOSE HOLDINGS LTD | Director | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea Ferryboat Close Wales |
| 194509320001 | ||||||||||
| BLAKEN, Stephen Graham | Secretary | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea C/O Viscose Closures Wales | 181114530001 | |||||||||||
| EDWARDS, Nicholas | Secretary | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea C/O Viscose Closures | 251445210001 | |||||||||||
| EVANS, Paul | Secretary | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea Viscose Sleeving Ltd Wales | 190517710001 | |||||||||||
| FOALE, Keith | Secretary | 90 Grange Road BR6 8EA Orpington Kent | British | 16755810001 | ||||||||||
| MORGAN, Robert Glyn | Secretary | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea C/O Viscose Closures | 202354650001 | |||||||||||
| ROSE, Jessica | Secretary | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea C/O Viscose Closures | 224944180002 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
| BALDWIN, Stephen John | Director | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea C/O Viscose Closures | Wales | British | 186100260001 | |||||||||
| BLAKEN, Stephen Graham | Director | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea C/O Viscose Closures | Wales | British | 135666100001 | |||||||||
| CARTWRIGHT, William John | Director | Halfacre Cottage Brackley Avenue RG29 8QU Hartley Wintney Hampshire | England | British | 30237800001 | |||||||||
| 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 | ||||||||||
| 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 C/O Viscose Closures | Wales | British | 251231120001 | |||||||||
| FOALE, Keith | Director | 90 Grange Road BR6 8EA Orpington Kent | England | British | 16755810001 | |||||||||
| JORDAN, Keith Stuart | Director | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea C/O Viscose Closures | England | British | 139201050002 | |||||||||
| JORDAN, Keith Stuart | Director | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea C/O Viscose Closures Wales | England | British | 139201050004 | |||||||||
| MINCHELLA, Vincent Bernard Sidney | Director | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea C/O Viscose Closures | Wales | British | 268321020001 | |||||||||
| POWELL, Christopher John | Director | 3 Davenport Close TW11 9EF Teddington Middlesex | United Kingdom | British | 35947980003 | |||||||||
| 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 C/O Viscose Closures | Wales | British | 94509070003 | |||||||||
| WILLIAMS, Michael Glyn | Director | Audley End Farmhouse Melford Road Lawshall IP29 4PY Bury St Edmunds Suffolk | England | British | 17494540001 | |||||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
| VISCOSE HOLDINGS LIMITED | Director | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 Wales |
| 208456320001 |
Who are the persons with significant control of VISCOSE SLEEVING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viscose Holdings Limited | Apr 06, 2016 | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea Viscose Closures Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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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