THAT COMPANY CALLED IF LIMITED
THORNTON ROAD INDUSTRIAL ESTATE, THORNTON ROAD, PICKERING YO18 7JB- Active
- Private Limited Company
- Company No. 08308334
- Last Updated: 01 Mar 2024
Company Profile
THAT COMPANY CALLED IF LIMITED was incorporated on Tuesday, November 27, 2012 as a Private Limited Company with registered address in PICKERING. THAT COMPANY CALLED IF LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 10 months and 24 days.
| Name | THAT COMPANY CALLED IF LIMITED |
|---|---|
| Company number | 08308334 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THORNTON ROAD INDUSTRIAL ESTATE THORNTON ROAD PICKERING YO18 7JB |
|---|---|
| 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 John Philip Calvert Nationality: British |
Dates: Friday, December 31, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Julian David Rhodes Nationality: British |
Dates: Friday, December 31, 2021 - present
ownership of shares 25 to 50 percent
|
| Anco Far East Limited 103-109 Leighton Road |
Dates: Wednesday, April 6, 2016 - Friday, July 19, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THAT COMPANY CALLED IF LIMITED | 27 Nov 2012 |
| LUPFAW 363 LIMITED | 15 Apr 2013 |