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 - BATH

This company is listed in the following categories:
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)

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

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ROCMA STERLING BRISTOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ROCMA FINANCE BRISTOL UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
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ROCMA EUROPE BRISTOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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A AND I MAWBY PROPERTY LTD LEDBURY Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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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

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