04096350 LIMITED
Overview
| Company Name | 04096350 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04096350 |
| 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 04096350 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 04096350 LIMITED located?
| Registered Office Address | Unit 11, Tinsley Industrial Estate Shepcote Way S9 1TH Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 04096350 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (2347) LIMITED | Oct 25, 2000 | Oct 25, 2000 |
What are the latest accounts for 04096350 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2019 |
| Next Accounts Due On | Dec 31, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2018 |
What is the status of the latest confirmation statement for 04096350 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 25, 2020 |
| Next Confirmation Statement Due | Nov 08, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2019 |
| Overdue | Yes |
What are the latest filings for 04096350 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Restoration by order of the court | 4 pages | AC92 | ||
Certificate of change of name Company name changed ewen engineering\certificate issued on 06/12/24 | pages | CERTNM | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Richard John Clack as a director on Jan 29, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG | 1 pages | AD03 | ||
Register inspection address has been changed to 5 Deansway Worcester WR1 2JG | 1 pages | AD02 | ||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||
Appointment of Mr Richard John Clack as a director on Jul 21, 2017 | 2 pages | AP01 | ||
Termination of appointment of Christopher Francis Phillips as a director on May 04, 2017 | 1 pages | TM01 | ||
Termination of appointment of Michael Paul Unwin as a director on May 04, 2017 | 1 pages | TM01 | ||
Termination of appointment of Michael Paul Unwin as a secretary on May 04, 2017 | 1 pages | TM02 | ||
Termination of appointment of John Philip Kembery as a director on May 04, 2017 | 1 pages | TM01 | ||
Appointment of Mr Chandra Sekhara Janardan Rao Velamati as a director on Mar 02, 2017 | 2 pages | AP01 | ||
Registered office address changed from Roscoe Road Sheffield S3 7DZ to Unit 11, Tinsley Industrial Estate Shepcote Way Sheffield S9 1th on Jan 24, 2017 | 1 pages | AD01 | ||
Current accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of 04096350 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VELAMATI, Chandra Sekhara Janardan Rao | Director | Shepcote Way S9 1TH Sheffield Unit 11, Tinsley Industrial Estate England | India | Indian | 225923560001 | |||||
| UNWIN, Michael Paul | Secretary | 95 Worrall Road Wadsley S6 4BA Sheffield South Yorkshire | British | 1278650001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| CLACK, Richard John | Director | Shepcote Way S9 1TH Sheffield Unit 11, Tinsley Industrial Estate England | England | British | 196557310001 | |||||
| KEMBERY, John Philip | Director | 12 Parkfields Arden Drive Dorridge B93 8LL Solihull West Midlands | England | British | 37416110002 | |||||
| PHILLIPS, Christopher Francis | Director | 14 The Courtway Ackworth WF7 7NT Pontefract West Yorkshire | England | British | 13438980001 | |||||
| UNWIN, Michael Paul | Director | 95 Worrall Road Wadsley S6 4BA Sheffield South Yorkshire | England | British | 1278650001 | |||||
| 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 |
Who are the persons with significant control of 04096350 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heathermoor Limited | Apr 06, 2016 | Deansway WR1 2JG Worcester 5 England | No | ||||||||||
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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