Northants Resin Driveways Ltd

General information

Name:

Northants Resin Driveways Limited

Office Address:

5 St. Cecilias Close NN15 5HX Kettering

Number: 10944918

Incorporation date: 2017-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Kettering under the ID 10944918. The firm was set up in 2017. The main office of this firm is situated at 5 St. Cecilias Close . The area code for this address is NN15 5HX. Up till now Northants Resin Driveways Ltd switched the name three times. Up till June 8, 2021 this company used the name Ameribrit. Later on this company switched to the name Engus which was used until June 8, 2021 then the final name was adopted. The firm's declared SIC number is 82110, that means Combined office administrative service activities. Northants Resin Driveways Limited reported its latest accounts for the financial year up to 2022/09/30. Its latest annual confirmation statement was released on 2023/07/13.

Our info detailing this firm's MDs shows the existence of two directors: Shaun M. and Timothy A. who were appointed on August 4, 2023 and June 8, 2021.

Timothy A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Northants Resin Driveways Ltd 2021-06-08
  • Ameribrit Ltd 2020-12-09
  • Engus Ltd 2020-11-24
  • Pheeb Ltd 2017-09-04

Company staff

Shaun M.

Role: Director

Appointed: 04 August 2023

Latest update: 8 February 2024

Timothy A.

Role: Director

Appointed: 08 June 2021

Latest update: 8 February 2024

People with significant control

Timothy A.
Notified on 8 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin B.
Notified on 1 November 2020
Ceased on 5 August 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Roger G.
Notified on 4 September 2017
Ceased on 1 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Phoebe B.
Notified on 4 September 2017
Ceased on 1 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 4 September 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Saturday 5th August 2023 (PSC04)
filed on: 12th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
6
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