USED CONTAINERS LIMITED

USED CONTAINERS LIMITED

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

    Company NameUSED CONTAINERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04475271
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of USED CONTAINERS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is USED CONTAINERS LIMITED located?

    Registered Office Address
    Cardinal Court
    35-37 St. Peters Street
    IP1 1XF Ipswich
    Undeliverable Registered Office AddressNo

    What were the previous names of USED CONTAINERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    USED TRAILERS LIMITEDJul 02, 2002Jul 02, 2002

    What are the latest accounts for USED CONTAINERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for USED CONTAINERS LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for USED CONTAINERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Termination of appointment of Thomas Victor Dunnett as a director on Feb 15, 2025

    1 pagesTM01

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Termination of appointment of Roy Victor Dunnett as a director on Jun 26, 2024

    1 pagesTM01

    Director's details changed for Miss Lucy Victoria Dunnett on Nov 30, 2023

    2 pagesCH01

    Confirmation statement made on Jul 02, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Roy Victor Dunnett on Jul 02, 2023

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Jul 02, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Termination of appointment of Mark Harman as a secretary on Feb 28, 2022

    1 pagesTM02

    Termination of appointment of Mark Harman as a director on Feb 28, 2022

    1 pagesTM01

    Appointment of Miss Lucy Victoria Dunnett as a director on Aug 18, 2021

    2 pagesAP01

    Appointment of Mr Thomas Victor Dunnett as a director on Aug 18, 2021

    2 pagesAP01

    Confirmation statement made on Jul 02, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    6 pagesAA

    Termination of appointment of Timothy Forman as a director on Sep 30, 2020

    1 pagesTM01

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    6 pagesAA

    Termination of appointment of Warwick Richard Dunnett as a director on Dec 31, 2019

    1 pagesTM01

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    6 pagesAA

    Appointment of Mr Mark Harman as a director on Jul 24, 2018

    2 pagesAP01

    Who are the officers of USED CONTAINERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNETT, Lucy Victoria
    35-37 St. Peters Street
    IP1 1XF Ipswich
    Cardinal Court
    Director
    35-37 St. Peters Street
    IP1 1XF Ipswich
    Cardinal Court
    United KingdomBritish286390910002
    COOPER, Michael David
    59 Old Barrack Road
    IP12 4ER Woodbridge
    Suffolk
    Secretary
    59 Old Barrack Road
    IP12 4ER Woodbridge
    Suffolk
    British71361350002
    HARMAN, Mark
    35-37 St. Peters Street
    IP1 1XF Ipswich
    Cardinal Court
    Secretary
    35-37 St. Peters Street
    IP1 1XF Ipswich
    Cardinal Court
    192473150001
    SAMS, Mark Andrew
    12 Albany Road
    West Bergholt
    CO6 3LB Colchester
    Essex
    Secretary
    12 Albany Road
    West Bergholt
    CO6 3LB Colchester
    Essex
    British60505480002
    G&G NOMINEES LIMITED
    31-41 Elm Street
    IP1 2AY Ipswich
    Suffolk
    Secretary
    31-41 Elm Street
    IP1 2AY Ipswich
    Suffolk
    82828440001
    COOPER, Michael David
    59 Old Barrack Road
    IP12 4ER Woodbridge
    Suffolk
    Director
    59 Old Barrack Road
    IP12 4ER Woodbridge
    Suffolk
    EnglandBritish71361350002
    DUNNETT, Roy Victor
    35-37 St Peters Street
    IP1 1XF Ipswich
    Cardinal Court
    Suffolk
    United Kingdom
    Director
    35-37 St Peters Street
    IP1 1XF Ipswich
    Cardinal Court
    Suffolk
    United Kingdom
    EnglandBritish7457410001
    DUNNETT, Thomas Victor
    35-37 St. Peters Street
    IP1 1XF Ipswich
    Cardinal Court
    Director
    35-37 St. Peters Street
    IP1 1XF Ipswich
    Cardinal Court
    United KingdomBritish271552740002
    DUNNETT, Warwick Richard
    35-37 St. Peters Street
    IP1 1XF Ipswich
    Cardinal Court
    Director
    35-37 St. Peters Street
    IP1 1XF Ipswich
    Cardinal Court
    EnglandBritish76479440009
    FORMAN, Timothy
    Riverbank House
    8 Barker Close
    IP2 0DU Ipswich
    Suffolk
    Director
    Riverbank House
    8 Barker Close
    IP2 0DU Ipswich
    Suffolk
    EnglandBritish51752620002
    HARMAN, Mark
    35-37 St. Peters Street
    IP1 1XF Ipswich
    Cardinal Court
    Director
    35-37 St. Peters Street
    IP1 1XF Ipswich
    Cardinal Court
    EnglandBritish248739810001
    RANDS, Jonathan Francis
    Ancient House
    Clubs Lane Boxford
    CO10 5HP Sudbury
    Suffolk
    Director
    Ancient House
    Clubs Lane Boxford
    CO10 5HP Sudbury
    Suffolk
    EnglandBritish31540020001
    SAMS, Mark Andrew
    12 Albany Road
    West Bergholt
    CO6 3LB Colchester
    Essex
    Director
    12 Albany Road
    West Bergholt
    CO6 3LB Colchester
    Essex
    United KingdomBritish60505480002

    Who are the persons with significant control of USED CONTAINERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Victor Dunnett
    35-37 St. Peters Street
    IP1 1XF Ipswich
    Cardinal Court
    Apr 06, 2016
    35-37 St. Peters Street
    IP1 1XF Ipswich
    Cardinal Court
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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