THAT COMPANY CALLED IF LIMITED
THAT COMPANY CALLED IF LIMITED is an active private limited company, incorporated on 27 November 2012. The nature of the business is Activities of head offices. The company's registered office is on Thornton Road, Pickering. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. THAT COMPANY CALLED IF LIMITED previously had the company name LUPFAW 363 LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 08308334 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/11/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THORNTON ROAD INDUSTRIAL ESTATE |
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Address Line 2 | THORNTON ROAD |
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Post Town | PICKERING |
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County | NORTH YORKSHIRE |
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Postcode | YO18 7JB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 11/12/2024 |
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Last Made Up Date | 27/11/2023 |
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Return
Next Due Date | 25/12/2016 |
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Last Made Up Date | 27/11/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 15/04/2013 onwards:
THAT COMPANY CALLED IF LIMITED
Prior to 15/04/2013:
LUPFAW 363 LIMITED
Directors
(The company's officers)
MR JOHN PHILIP CALVERT
(~55 year old British national)
THORNTON ROAD INDUSTRIAL ESTATE THORNTON ROAD, PICKERING, NORTH YORKSHIRE, YO18 7JB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2013
MR JULIAN DAVID RHODES
(~55 year old British national)
THORNTON ROAD INDUSTRIAL ESTATE THORNTON ROAD, PICKERING, NORTH YORKSHIRE, YO18 7JB
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/2021
JULIAN RHODES
(British national)
THORNTON ROAD INDUSTRIAL ESTATE THORNTON ROAD, PICKERING, NORTH YORKSHIRE, YO18 7JB, ENGLAND
Appointed on 01/05/2013
Shareholders
(Persons of Significant Control)
Mr Julian David Rhodes
(~55 year old British national)
Thornton Road Industrial Estate, Thornton Road, Pickering, North Yorkshire, YO18 7JB
- Owns between 25% and 50% of the shares.
Notified on 31/12/2021
Mr John Philip Calvert
(~55 year old British national)
Thornton Road Industrial Estate, Thornton Road, Pickering, North Yorkshire, YO18 7JB
- Owns between 25% and 50% of the shares.
Notified on 31/12/2021
Connections
(Shared officers)
- MR JOHN PHILIP CALVERT
- MR JULIAN DAVID RHODES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THAT COMPANY CALLED IF LIMITED: Maps
Maps show the location of the postcode of the registered office, YO18 7JB.
Map of THAT COMPANY CALLED IF LIMITED at local scale
Map of THAT COMPANY CALLED IF LIMITED at district scale
More Companies in YO18 7JB
Other companies with registered offices in YO18 7JB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)