About

Registered Number: 01803726
Date of Incorporation: 28/03/1984 (36 years and 4 months ago)
Company Status: Active
Registered Address: Unit 1, Aston Fields Road, White House Industrial Estate, Runcorn, Cheshire,, WA7 3DL

 

Having been setup in 1984, Northern Cast Acrylics Ltd has its registered office in Runcorn. There are 6 directors listed for this organisation in the Companies House registry. We don't know the number of employees at the organisation.

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
CS01 - N/A 06 January 2020
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.