Menna Overview
Here’s a quick overview of THIS NAMED COMPANY LIMITED 👀 — a Sandycroft, Deeside based business that started in 2001.
THIS NAMED COMPANY LIMITED
- Company statusactive
- Company No04306571
- Age24 years 9 months Incorporated 18 October 2001
- Officers6
Address
Network House, St Ives Way, Sandycroft, Deeside, CH5 2QS
THIS NAMED COMPANY LIMITED is an active company incorporated on 18 October 2001 and based in Sandycroft, Deeside. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Resolution
10 Months Ago on 19 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 18 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 18 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 18 Sep 2025
Annual Return Company With Made Up Date Full List Shareholders
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 08 Aug 2025
Capital Allotment Shares
11 Months Ago on 05 Aug 2025
Capital Allotment Shares
11 Months Ago on 05 Aug 2025
Capital Allotment Shares
11 Months Ago on 05 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 15 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Feb 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Linda | secretary | 17 Aug 2005 | |
| PEAKE, Suzanne Helen | director | Feb 1974 | 09 Feb 2022 |
| SMITH, Linda | director | Apr 1965 | 30 Sept 2005 |
| SMITH, Neal David | director | May 1963 | 28 Oct 2001 |
| WOODCOCK, Susan Jane | director | Sep 1967 | 06 Apr 2025 |
| WORRALL, Neil David | director | Jul 1990 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neal David Smith | May 1963 | 18 Oct 2016 |
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Here’s a quick overview of THIS NAMED COMPANY LIMITED 👀 — a Sandycroft, Deeside based business that started in 2001.