CLINGFOIL LIMITED
UNIT 1, SECOND AVENUE, POYNTON INDUSTRIAL ESTATE SK12 1ND- Active
- Private Limited Company
- Company No. 01626502
- Last Updated: 01 Mar 2024
Company Profile
CLINGFOIL LIMITED was incorporated on Thursday, April 1, 1982 as a Private Limited Company with registered address in POYNTON INDUSTRIAL ESTATE. CLINGFOIL LIMITED has the status: Active and it's listed in the following category: Manufacture of other articles of paper and paperboard n.e.c.. This Private Limited Company has been operating for 42 years 10 months and 22 days.
| Name | CLINGFOIL LIMITED |
|---|---|
| Company number | 01626502 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 SECOND AVENUE POYNTON INDUSTRIAL ESTATE SK12 1ND |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Samuel Grant Group Ltd Orion Way, LS9 0AR |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 75 to 100 percent
|
| Samuel Grant Holdings Ltd Orion Way, LS9 0AR |
Dates: Friday, March 25, 2022 - Wednesday, December 21, 2022
ownership of shares 75 to 100 percent
|
| Mr Mark David Kenyon Nationality: British |
Dates: Tuesday, January 16, 2018 - Friday, March 25, 2022
ownership of shares 25 to 50 percent
|
| Mrs Helen Margaret Kenyon Nationality: British |
Dates: Tuesday, January 16, 2018 - Friday, March 25, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLINGFOIL LIMITED | 01 Apr 1982 |