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POSTURITE (UK) LIMITED

POSTURITE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOSTURITE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04021721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POSTURITE (UK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is POSTURITE (UK) LIMITED located?

    Registered Office Address
    Unit 2 Ontario Drive
    New Rossington
    DN11 0BF Doncaster
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of POSTURITE (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    POSTURITE LIMITEDJun 26, 2000Jun 26, 2000

    What are the latest accounts for POSTURITE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for POSTURITE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Ian George Fletcher-Price as a director on Mar 10, 2020

    		1 pagesTM01

    Registered office address changed from The Mill Berwick East Sussex BN26 6SZ to Unit 2 Ontario Drive New Rossington Doncaster DN11 0BF on Mar 11, 2020

    		1 pagesAD01

    Appointment of Mr Andrew John Toon as a director on Mar 10, 2020

    		2 pagesAP01

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Notification of Posturite Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Jun 26, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2016

    Statement of capital on Aug 08, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Ian George Fletcher Price on Jul 13, 2015

    		3 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of POSTURITE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOON, Andrew John
    Ontario Drive
    New Rossington
    DN11 0BF Doncaster
    Unit 2
    England
    		Director
    Ontario Drive
    New Rossington
    DN11 0BF Doncaster
    Unit 2
    England
    		United KingdomBritish173643180001
    JONES, Jonathan Foster
    Lucks Farm Barn Greenwoods Lane
    Punnetts Town
    TN21 9HU Heathfield
    East Sussex
    		Secretary
    Lucks Farm Barn Greenwoods Lane
    Punnetts Town
    TN21 9HU Heathfield
    East Sussex
    		British12127750001
    FLETCHER-PRICE, Ian George
    BN20 8ER Eastbourne
    31 Upland Road
    East Sussex
    United Kingdom
    		Director
    BN20 8ER Eastbourne
    31 Upland Road
    East Sussex
    United Kingdom
    		United KingdomBritish181064130001
    JONES, Jonathan Foster
    Lucks Farm Barn Greenwoods Lane
    Punnetts Town
    TN21 9HU Heathfield
    East Sussex
    		Director
    Lucks Farm Barn Greenwoods Lane
    Punnetts Town
    TN21 9HU Heathfield
    East Sussex
    		EnglandBritish12127750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POSTURITE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Posturite Limited
    Berwick
    BN26 6SZ Polegate
    The Mill
    East Sussex
    United Kingdom
    		Apr 06, 2016
    Berwick
    BN26 6SZ Polegate
    The Mill
    East Sussex
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number02574809
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0