Founded in 1997, Centriforce Products, classified under reg no. 03347875 is an active company. Currently registered at Errington Works L20 8EE, Bootle Liverpool the company has been in the business for twenty seven years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Fri, 13th Jun 1997 Centriforce Products Limited is no longer carrying the name Gladloyal.
The firm has 3 directors, namely Richard K., David C. and Simon C.. Of them, Simon C. has been with the company the longest, being appointed on 17 June 2001 and Richard K. has been with the company for the least time - from 10 July 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Errington Works |
Office Address2 | 14-16 Derby Road |
Town | Bootle Liverpool |
Post code | L20 8EE |
Country of origin | United Kingdom |
Registration Number | 03347875 |
Date of Incorporation | Wed, 9th Apr 1997 |
Industry | Manufacture of plastic plates, sheets, tubes and profiles |
End of financial Year | 31st March |
Company age | 27 years old |
Account next due date | Tue, 31st Dec 2024 (204 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 10 July 2018
Position: Director
Appointed: 22 November 2016
Position: Director
Appointed: 17 June 2001
The list of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Plastic Recycling Limited from Liverpool, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Simon C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Merseyside Loan and Equity Fund Llp, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a llp", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Plastic Recycling Limited
14-16 Derby Road, Bootle, Liverpool, L20 8EE, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 08725248 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon C.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Merseyside Loan And Equity Fund Llp
Exchange Court 2nd Floor, 1 Dale Street, Liverpool, L2 2PP, England
Legal authority | Limited Liability Partnerships Act 2000 |
Legal form | Llp |
Country registered | England |
Place registered | England |
Registration number | Oc337503 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Mark L.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Gladloyal | June 13, 1997 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 4th, August 2023 |
accounts | Free Download (27 pages) |
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