Creanova Universal Closures Limited

General information

Name:

Creanova Universal Closures Ltd

Office Address:

11 Laura Place BA2 4BL Bath

Number: 05247817

Incorporation date: 2004-10-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Creanova Universal Closures Limited is located at Bath at 11 Laura Place. You can look up this business by referencing its post code - BA2 4BL. Creanova Universal Closures's launching dates back to year 2004. This company is registered under the number 05247817 and its current state is active. It is known under the name of Creanova Universal Closures Limited. It should be noted that the firm also was registered as Universal Closures up till it was changed twenty years ago. The company's Standard Industrial Classification Code is 32990 and has the NACE code: Other manufacturing n.e.c.. Its latest annual accounts were submitted for the period up to March 31, 2023 and the most recent annual confirmation statement was submitted on October 1, 2023.

Our data about this firm's members reveals there are six directors: Michael F., Russell J., Robert D. and 3 other members of the Management Board who might be found within the Company Staff section of this page who were appointed on 2009-09-10, 2007-12-07 and 2006-01-24. Additionally, the managing director's efforts are constantly supported by a secretary - Deborah J., who was appointed by the following business 19 years ago.

  • Previous company's names
  • Creanova Universal Closures Limited 2004-11-11
  • Universal Closures Limited 2004-10-01

Financial data based on annual reports

Company staff

Michael F.

Role: Director

Appointed: 10 September 2009

Latest update: 30 March 2024

Russell J.

Role: Director

Appointed: 07 December 2007

Latest update: 30 March 2024

Robert D.

Role: Director

Appointed: 24 January 2006

Latest update: 30 March 2024

Deborah J.

Role: Secretary

Appointed: 04 October 2005

Latest update: 30 March 2024

Rodney D.

Role: Director

Appointed: 14 April 2005

Latest update: 30 March 2024

George W.

Role: Director

Appointed: 14 April 2005

Latest update: 30 March 2024

Deborah J.

Role: Director

Appointed: 01 October 2004

Latest update: 30 March 2024

People with significant control

Rodney D. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Rodney D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Statement by Directors (SH20)
filed on: 4th, March 2024
capital
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 70100 : Activities of head offices
  • 72190 : Other research and experimental development on natural sciences and engineering
19
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