04215664 LIMITED
RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD IG6 3TU- Liquidation
- Private Limited Company
- Company No. 04215664
- Last Updated: 01 Mar 2024
Company Profile
04215664 LIMITED was incorporated on Monday, May 14, 2001 as a Private Limited Company with registered address in ILFORD. 04215664 LIMITED has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 23 years 5 months and 7 days.
| Name | 04215664 LIMITED |
|---|---|
| Company number | 04215664 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD IG6 3TU |
|---|---|
| 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 |
|---|---|
| Mrs Louise Lance Nationality: British |
Dates: Thursday, May 24, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Peter Lance Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-295 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| 04215664 LIMITED | 14 May 2001 |
| REPROGRAPHIC SYSTEMS & MEDIA SUPPLIES LIMITED | 11 Dec 2013 |
| COLORMAGIC LTD | 19 May 2023 |