46 Degrees Production & Logistics Limited

General information

Name:

46 Degrees Production & Logistics Ltd

Office Address:

19 Diamond Drive Irthlingborough NN9 5PT Wellingborough

Number: 09836344

Incorporation date: 2015-10-22

End of financial year: 29 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Wellingborough with reg. no. 09836344. It was registered in the year 2015. The main office of the firm is located at 19 Diamond Drive Irthlingborough. The area code for this place is NN9 5PT. The enterprise's principal business activity number is 52290 and has the NACE code: Other transportation support activities. 2018/07/30 is the last time company accounts were reported.

Taking into consideration this specific firm's growth, it became imperative to choose other executives: Alastair S. and Laraine S. who have been assisting each other since 2017 to exercise independent judgement of this company.

Executives who control the firm include: Laraine S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alastair S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alastair S.

Role: Director

Appointed: 24 August 2017

Latest update: 2 September 2020

Laraine S.

Role: Director

Appointed: 22 October 2015

Latest update: 2 September 2020

People with significant control

Laraine S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alastair S.
Notified on 24 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 October 2020
Account last made up date 30 July 2018
Confirmation statement next due date 02 December 2020
Confirmation statement last made up date 21 October 2019
Annual Accounts
Start Date For Period Covered By Report 2015-10-22
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 30 July 2018

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 21st October 2019 (CS01)
filed on: 29th, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
4
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