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- CERTWOOD LIMITED
CERTWOOD LIMITED
Active - Accounts Filed
General Information
NAME
CERTWOOD LIMITED
COMPANY NUMBER
02024404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
02/06/1986
(38 years and 2 months old)
WEBSITE
www.certwood.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
19/03/1996
24/05/2000
CAPSOL-CERTWOOD UK LIMITED
View all previous names
Previous Names
19/03/1996 24/05/2000 CAPSOL-CERTWOOD UK LIMITED
02/06/1986 19/03/1996 CERTWOOD LIMITED
BUCKINGHAMSHIRE
HP20 2PB
Telephone: 01582456955
TPS: No
Titan Court
Laporte Way
Luton
Bedfordshire
LU4 8EF
Telephone: 456955
c/o Aps Accountancy Limited
4 Cromwell Court, New Street
Aylesbury
Buckinghamshire HP20 2PB
HP20 2PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Date: 23/04/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CERTWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERTWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/04/1991 - Present (33 years and 3 months) Born in Dec 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
18/04/1991 - Present (33 years and 3 months) Born in Mar 1958 (age: 66) |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 0 |
View Report |
01/03/2022 - Present (2 years and 5 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/04/1991 - 06/06/2005 (14 years and 1 months) Born in Apr 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
06/04/2006 - Present (18 years and 4 months) Born in Aug 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Date: 23/04/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: New Accounts filed |
Date: 30/05/2022 | Event: New Accounts filed |
Date: 30/05/2022 | Event: New Confirmation Statement filed |
Date: 12/04/2022 | Event: Simon Haddon Rooke (911241694) has left the board |
Date: 17/03/2022 | Event: New Board Member Martin O'Sullivan (929357874) Appointed |
Date: 01/06/2021 | Event: New Confirmation Statement filed |
Date: 27/05/2021 | Event: New Accounts filed |
Date: 12/08/2020 | Event: Stephen John Dennis (906924352) has left the board |
Date: 26/05/2020 | Event: New Confirmation Statement filed |
Date: 22/04/2020 | Event: New Accounts filed |
Date: 01/05/2019 | Event: New Confirmation Statement filed |
Date: 30/04/2019 | Event: New Accounts filed |
Date: 26/10/2018 | Event: Change in Reg. Office |
Date: 23/07/2018 | Event: Stephen Peter Jones (911241672) has left the board |
Date: 29/04/2018 | Event: New Confirmation Statement filed |
Date: 04/04/2018 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Confirmation Statement filed |
Date: 04/04/2017 | Event: New Accounts filed |
Date: 09/05/2016 | Event: New Accounts filed |
Date: 03/05/2016 | Event: New Confirmation Statement filed |
Date: 16/05/2015 | Event: New Confirmation Statement filed |
Date: 14/05/2015 | Event: New Accounts filed |
Date: 15/04/2015 | Event: New Accounts filed |
Date: 24/07/2014 | Event: David Glover (911241678) has left the board |
Date: 06/05/2014 | Event: New Confirmation Statement filed |
Date: 22/08/2013 | Event: New Accounts filed |
Date: 08/07/2013 | Event: New Confirmation Statement filed |
Date: 09/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
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