CLOSEWOOD LIMITED
OFFICE D, BERESFORD HOUSE, TOWN QUAY SO14 2AQ- Liquidation
- Private Limited Company
- Company No. 03200910
- Last Updated: 01 Mar 2024
Company Profile
CLOSEWOOD LIMITED was incorporated on Monday, May 20, 1996 as a Private Limited Company with registered address in TOWN QUAY. CLOSEWOOD LIMITED has the status: Liquidation and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 28 years 5 months and 19 days.
| Name | CLOSEWOOD LIMITED |
|---|---|
| Company number | 03200910 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1996 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D BERESFORD HOUSE TOWN QUAY SO14 2AQ |
|---|---|
| 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 |
|---|---|
| Mr Dean Barry Kirby Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon David Anderton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Emma Anderton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1408 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CLOSEWOOD LIMITED | 20 May 1996 |
| CLOSEWOOD ENVIRONMENTAL SYSTEMS LIMITED | 22 Sep 2004 |
| CLOSEWOOD AIR CONDITIONING LIMITED | 03 Jul 2015 |