• UK
  • NORTHWOOD CONSUMA TISSUE LTD - Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL, United Kingdom

Company Information

Company registration number
09637242
Company Status
LIVE
Country
United Kingdom
Registered Address
Hurlingham Business Park
Fulbeck Heath
Grantham
NG32 3HL
England
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL, England UK

Management

Managing Directors
FECHER, Adam Scott
FECHER, Marc Darren
FECHER, Paul
KING, Paul Edward
DAVIES, Christopher John
Company secretaries
KING, Paul Edward

Company Details

Type of Business
ltd
Incorporated
2015-06-12
Age Of Company
2015-06-12 8 years
SIC/NACE
17220

Ownership

Shareholders
MR MARC DARREN FECHER (47.00%)
MR ADAM SCOTT FECHER (47.00%)
MR PAUL KING (6.00%)
Beneficial Owners
-
Mr Marc Darren Fecher
Mr Adam Scott Fecher

Jurisdiction Particularities

Company Name (english)
Northwood Consuma Tissue LTD
Additional Status Details
Active
Previous Names
NORTHWOOD CONSUMER PRODUCTS LIMITED
VAT Number
GB425422127
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-11-30
Annual Return
Due Date: 2024-12-16
Last Date: 2023-12-02

NORTHWOOD CONSUMA TISSUE LTD Company Description

NORTHWOOD CONSUMA TISSUE LTD is a ltd registered in United Kingdom with the Company reg no 09637242. Its current trading status is "live". It was registered 2015-06-12. It was previously called NORTHWOOD CONSUMER PRODUCTS LIMITED. It has declared SIC or NACE codes as "17220". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-11-30.It can be contacted at Hurlingham Business Park .
More information

Get NORTHWOOD CONSUMA TISSUE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Northwood Consuma Tissue Ltd - Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL, United Kingdom

2015-06-12 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-05-26) - TM01

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  • appoint-person-director-company-with-name-date (2024-05-26) - AP01

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  • change-account-reference-date-company-previous-extended (2024-03-05) - AA01

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  • termination-director-company-with-name-termination-date (2023-12-31) - TM01

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  • confirmation-statement-with-no-updates (2023-12-03) - CS01

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  • accounts-with-accounts-type-dormant (2023-08-15) - AA

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  • change-account-reference-date-company-previous-shortened (2023-01-24) - AA01

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  • appoint-person-director-company-with-name-date (2023-11-02) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-30) - AD01

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  • change-person-secretary-company-with-change-date (2022-03-13) - CH03

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  • change-person-director-company-with-change-date (2022-03-13) - CH01

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  • confirmation-statement-with-no-updates (2022-06-12) - CS01

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  • accounts-with-accounts-type-dormant (2022-12-29) - AA

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  • appoint-person-director-company-with-name-date (2022-09-30) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-06) - MR01

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  • confirmation-statement-with-updates (2022-12-02) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-02) - MR01

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  • certificate-change-of-name-company (2022-12-01) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01

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  • confirmation-statement-with-updates (2022-09-30) - CS01

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  • cessation-of-a-person-with-significant-control (2022-09-30) - PSC07

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  • appoint-person-director-company-with-name-date (2022-12-02) - AP01

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  • confirmation-statement-with-no-updates (2021-06-12) - CS01

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  • accounts-with-accounts-type-dormant (2021-05-14) - AA

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  • confirmation-statement-with-no-updates (2020-06-24) - CS01

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  • change-to-a-person-with-significant-control (2020-06-24) - PSC04

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  • notification-of-a-person-with-significant-control (2020-06-24) - PSC01

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  • accounts-with-accounts-type-dormant (2020-03-16) - AA

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  • resolution (2020-05-20) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-06-12) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-17) - AA

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  • confirmation-statement-with-no-updates (2018-06-12) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-20) - AA

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  • accounts-with-accounts-type-dormant (2017-05-19) - AA

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • accounts-with-accounts-type-dormant (2016-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • incorporation-company (2015-06-12) - NEWINC

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  • change-of-name-notice (2015-06-29) - CONNOT

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  • certificate-change-of-name-company (2015-06-29) - CERTNM

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  • change-account-reference-date-company-current-shortened (2015-10-23) - AA01

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