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Northwood Consuma Tissue Ltd (Companies House Registration Number 09637242) is a private limited company created on 2015-06-12 in England. The enterprise is registered at Hurlingham Business Park, Fulbeck Heath, Grantham NG32 3HL. Having undergone a change in 2022-12-01, the previous name this enterprise used was Northwood Consumer Products Limited. Northwood Consuma Tissue Ltd operates SIC code: 17220 which means "manufacture of household and sanitary goods and of toilet requisites".

Company details

Name Northwood Consuma Tissue Ltd
Number 09637242
Date of Incorporation: 2015/06/12
End of financial year: 30 November
Address: Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL
SIC code: 17220 - Manufacture of household and sanitary goods and of toilet requisites

Moving on to the 6 directors that can be found in the aforementioned firm, we can name: Michael D. (in the company from 01 November 2023), Christopher D. (appointment date: 30 September 2022), Paul F. (appointed on 12 June 2015). 1 secretary is in the company: Paul K. (appointed on 12 June 2015). The official register indexes 3 persons of significant control, namely: Marc F. has 1/2 or less of shares, 1/2 or less of voting rights, Adam F. has 1/2 or less of shares, 1/2 or less of voting rights, Paul F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-11-30
Number Shares Allotted 100 100 100 100 100 100 100 100
Shareholder Funds 100 100 - - - - - -

People with significant control

Marc F.
1 January 2020
Nature of control: 25-50% voting rights
25-50% shares
Adam F.
1 January 2020
Nature of control: 25-50% voting rights
25-50% shares
Paul F.
1 June 2017 - 30 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Accounting reference date changed from 30th November 2023 to 31st December 2023
filed on: 5th, March 2024 | accounts 		Free Download (1 page)

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