Ci Iii Lostock Efw Limited is a private limited company located at Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham S60 5WG. Incorporated on 2017-10-12, this 6-year-old company is run by 5 directors.
Director Fraser M., appointed on 01 February 2024. Director Steven L., appointed on 02 August 2023. Director Nico S., appointed on 10 July 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-02-01 and the date for the subsequent filing is 2024-02-15. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Amp Technology Centre Advanced Manufacturing Park, Brunel Way |
| Office Address2 | Catcliffe |
| Town | Rotherham |
| Post code | S60 5WG |
| Country of origin | United Kingdom |
| Registration Number | 11010216 |
| Date of Incorporation | Thu, 12th Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (147 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 10 July 2023
Position: Director
Appointed: 29 October 2021
Position: Director
Appointed: 13 March 2019
Position: Corporate Secretary
Appointed: 12 October 2017
The list of persons with significant control who own or control the company consists of 5 names. As we discovered, there is Lostock Efw Listco Limited from Catcliffe. This PSC is classified as "a private company limited by shares", 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. The second one in the PSC register is Copenhagen Infrastructure Iii K/S that entered Copenhagen1165, Denmark as the official address. This PSC has a legal form of "a k/s", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Fcc Lostock Holdings Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Lostock Efw Listco Limited
Amp Technology Centre Brunel Way, Catcliffe, Rotherham, S60 5WG
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House (England And Wales) |
| Registration number | 11714504 |
| Notified on | 26 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Copenhagen Infrastructure Iii K/S
C/O Bruun & Hjejle Norregade 21, Copenhagen1165, Denmark
| Legal authority | Danish Law |
| Legal form | K/S |
| Country registered | Denmark |
| Place registered | Denmark |
| Registration number | 38278150 |
| Notified on | 26 March 2019 |
| Ceased on | 26 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fcc Lostock Holdings Ltd
Ground Floor West 900 Pavilion Drive Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House (England And Wales) |
| Registration number | 11781540 |
| Notified on | 26 March 2019 |
| Ceased on | 26 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lostock Efw Listco Limited
First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House (Uk) |
| Registration number | 11714504 |
| Notified on | 10 January 2019 |
| Ceased on | 26 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ci Iii Lostock Efw Holding Limited
First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11009964 |
| Notified on | 12 October 2017 |
| Ceased on | 10 January 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
106467504.00 GBP is the capital in company's statement on Monday 8th January 2024 filed on: 31st, January 2024 |
capital | Free Download (3 pages) |
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