About

Registered Number: 01803726
Date of Incorporation: 28/03/1984 (35 years and 7 months ago)
Company Status: Active
Registered Address: Unit 1, Aston Fields Road, White House Industrial Estate, Runcorn, Cheshire,, WA7 3DL

 

Established in 1984, Northern Cast Acrylics Ltd has its registered office in Cheshire,. We don't know the number of employees at this company. The companies directors are listed as Letori, David, Bell, Gavin, Letori, David, Marmion, Christopher, Browne, Heather, Browne, Thomas Frederick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Gavin 15 March 2016 - 1
MARMION, Christopher 01 April 2016 - 1
BROWNE, Heather N/A 15 March 2016 1
BROWNE, Thomas Frederick N/A 15 March 2016 1
Secretary Name Appointed Resigned Total Appointments
LETORI, David 15 March 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Marmion/
1979-07
Individual person with significant control United Kingdom/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
SH08 - Notice of name or other designation of class of shares 23 July 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 08 August 2016
AP01 - Appointment of director 07 April 2016
AP01 - Appointment of director 05 April 2016
AP01 - Appointment of director 05 April 2016
TM01 - Termination of appointment of director 04 April 2016
TM01 - Termination of appointment of director 04 April 2016
AP03 - Appointment of secretary 04 April 2016
TM02 - Termination of appointment of secretary 04 April 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 26 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 15 January 2008
AAMD - Amended Accounts 14 September 2007
AA - Annual Accounts 21 June 2007
363s - Annual Return 01 February 2007
AA - Annual Accounts 24 November 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 10 August 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 19 June 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 15 June 1999
363s - Annual Return 29 December 1998
AA - Annual Accounts 26 June 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 28 May 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 10 May 1996
363s - Annual Return 15 December 1995
AA - Annual Accounts 06 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 15 December 1994
AA - Annual Accounts 05 June 1994
RESOLUTIONS - N/A 26 April 1994
RESOLUTIONS - N/A 26 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1994
123 - Notice of increase in nominal capital 06 April 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 26 October 1993
AA - Annual Accounts 12 October 1993
363a - Annual Return 15 July 1993
AA - Annual Accounts 24 February 1992
363b - Annual Return 06 February 1992
395 - Particulars of a mortgage or charge 21 January 1992
395 - Particulars of a mortgage or charge 30 December 1991
288 - N/A 03 May 1991
AA - Annual Accounts 15 March 1991
363a - Annual Return 09 February 1991
AA - Annual Accounts 25 January 1990
363 - Annual Return 25 January 1990
287 - Change in situation or address of Registered Office 24 November 1989
AA - Annual Accounts 08 February 1989
363 - Annual Return 08 February 1989
AA - Annual Accounts 09 February 1988
363 - Annual Return 09 February 1988
AA - Annual Accounts 23 January 1987
363 - Annual Return 23 January 1987
288 - N/A 23 January 1987
NEWINC - New incorporation documents 28 March 1984

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 15 January 1992 Fully Satisfied

N/A

Legal mortgage 18 December 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.