LARCH LIMITED - GATESHEAD


Company Profile Company Filings

Overview

LARCH LIMITED is a Private Limited Company from GATESHEAD and has the status: Active - Proposal to Strike off.
LARCH LIMITED was incorporated 41 years ago on 01/11/1982 and has the registered number: 01674796. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LARCH LIMITED - GATESHEAD

This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JAMES JONES & SONS (PALLETS AND PACKAGING)
GATESHEAD
NE11 0EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MCKENZIE Feb 1967 British Director 2019-01-01 CURRENT
MR ROBIN TEACHER STEVENSON Sep 1952 British Director 2011-09-06 UNTIL 2016-12-14 RESIGNED
IAN ALEXANDER PIRIE Jan 1956 British Director 2011-09-06 UNTIL 2018-12-31 RESIGNED
TOAMMIANO CERRONE Feb 1962 British Director RESIGNED
MRS GIOVANNIA CERRONE Jun 1934 Director 1993-05-04 UNTIL 2011-09-06 RESIGNED
ANTONIO CERRONE May 1937 British Director RESIGNED
ROBIN TEACHER STEVENSON British Secretary 2011-09-06 UNTIL 2016-12-21 RESIGNED
TOAMMIANO CERRONE Feb 1962 British Secretary RESIGNED
MRS GIOVANNIA CERRONE Jun 1934 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Jones & Sons Limited 2016-04-06 Larbert   Stirlingshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUEPERCH EXPORT SERVICES LIMITED OAKHAM Active -... DORMANT 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
UNIT PALLETS LIMITED WARRINGTON. Active -... DORMANT 16240 - Manufacture of wooden containers
TIMBER PACKAGING AND PALLET CONFEDERATION COALVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
UNIT INVESTMENTS LIMITED WARRINGTON Active -... DORMANT 32990 - Other manufacturing n.e.c.
GLENQUEY FORESTRY LIMITED GOLBORNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
TWP PACKAGING LIMITED GATESHEAD Active -... DORMANT 16240 - Manufacture of wooden containers
EXPACK LOGISTICS LIMITED PETERBOROUGH Dissolved... MICRO ENTITY 16240 - Manufacture of wooden containers
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WOODBINE PALLETS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
ECO-PALL LLP GATESHEAD ENGLAND Active DORMANT None Supplied
JAMES JONES & SONS LIMITED Active GROUP 16100 - Sawmilling and planing of wood
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ST & JJ LIMITED DUNFERMLINE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SWL LIMITED MIDLOTHIAN Active GROUP 02100 - Silviculture and other forestry activities
LINLITHGOW RUGBY CLUB LTD LINLITHGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED LARBERT UNITED KINGDOM Active FULL 16240 - Manufacture of wooden containers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BILLINGTON (INTERNATIONAL) LIMITED GATESHEAD ENGLAND Active SMALL 46760 - Wholesale of other intermediate products
ECO-PALL LLP GATESHEAD ENGLAND Active DORMANT None Supplied