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 Number08308334
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1THORNTON ROAD INDUSTRIAL ESTATE
Address Line 2THORNTON ROAD
Post TownPICKERING
CountyNORTH YORKSHIRE
PostcodeYO18 7JB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date25/12/2016
Last Made Up Date27/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR JOHN PHILIP CALVERT
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 local scale
Map of THAT COMPANY CALLED IF LIMITED at district scale
Map of THAT COMPANY CALLED IF LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)