CREANOVA UNIVERSAL CLOSURES LIMITED - BATH
Company Profile | Company Filings |
Overview
CREANOVA UNIVERSAL CLOSURES LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
CREANOVA UNIVERSAL CLOSURES LIMITED was incorporated 19 years ago on 01/10/2004 and has the registered number: 05247817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CREANOVA UNIVERSAL CLOSURES LIMITED was incorporated 19 years ago on 01/10/2004 and has the registered number: 05247817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CREANOVA UNIVERSAL CLOSURES LIMITED - BATH
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
70100 - Activities of head offices
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
11 LAURA PLACE
BATH
BA2 4BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UNIVERSAL CLOSURES LIMITED (until 11/11/2004)
UNIVERSAL CLOSURES LIMITED (until 11/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEORGE ARTHUR WILSON | Jul 1937 | Canadian | Director | 2005-04-14 | CURRENT |
RUSSELL HAYDEN JONES | Mar 1947 | Australian | Director | 2007-12-07 | CURRENT |
MRS DEBORAH ANNE JAMES | Sep 1971 | British | Director | 2004-10-01 | CURRENT |
MICHAEL FURLONG | Dec 1961 | Australian | Director | 2009-09-10 | CURRENT |
RODNEY MALCOLM DRUITT | Sep 1946 | Australian | Director | 2005-04-14 | CURRENT |
ROBERT JOHN DRUITT | Jul 1966 | Australian | Director | 2006-01-24 | CURRENT |
MRS DEBORAH ANNE JAMES | British | Secretary | 2005-10-04 | CURRENT | |
MR ALLEN MAWBY | Aug 1949 | British | Director | 2007-05-01 UNTIL 2018-12-17 | RESIGNED |
HAROLD LIENAU | Sep 1957 | German | Director | 2009-09-09 UNTIL 2022-06-13 | RESIGNED |
MR DAVID VICTOR GIBBONS | Jul 1945 | British | Director | 2004-10-01 UNTIL 2004-10-01 | RESIGNED |
STUART PETER LAW | Jul 1965 | British | Secretary | 2004-10-01 UNTIL 2004-10-01 | RESIGNED |
MR DAVID VICTOR GIBBONS | Jul 1945 | British | Secretary | 2004-10-01 UNTIL 2005-10-04 | RESIGNED |
MR MARK SMITH | Dec 1976 | British | Director | 2020-11-13 UNTIL 2023-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rodney Malcolm Druitt | 2016-04-06 | 9/1946 | Bath | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Creanova Universal Closures Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-14 | 31-03-2023 | £10 Cash £-995,308 equity |
Creanova Universal Closures Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-22 | 31-03-2022 | £35 Cash £-927,139 equity |
ACCOUNTS - Final Accounts | 2022-02-09 | 31-03-2021 | 75 Cash -794,458 equity |
ACCOUNTS - Final Accounts | 2021-05-01 | 31-03-2020 | 262 Cash -701,721 equity |