46 Degrees Production & Logistics Limited WELLINGBOROUGH

Founded in 2015, 46 Degrees Production & Logistics, classified under reg no. 09836344 is an active company. Currently registered at 19 Diamond Drive NN9 5PT, Wellingborough the company has been in the business for 5 years. Its financial year was closed on Wednesday 29th July and its latest financial statement was filed on 30th July 2018.

The firm has 2 directors, namely Alastair S., Laraine S.. Of them, Laraine S. has been with the company the longest, being appointed on 22 October 2015 and Alastair S. has been with the company for the least time - from 24 August 2017. As of 26 October 2020, our data shows no information about any ex officers on these positions.

46 Degrees Production & Logistics Limited Address / Contact

Office Address 19 Diamond Drive
Office Address2 Irthlingborough
Town Wellingborough
Post code NN9 5PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09836344
Date of Incorporation Thu, 22nd Oct 2015
Industry Other transportation support activities
End of financial Year 29th July
Company age 5 years old
Account next due date Thu, 29th Oct 2020 (3 days left)
Account last made up date Mon, 30th Jul 2018
Next confirmation statement due date Wed, 2nd Dec 2020 (2020-12-02)
Last confirmation statement dated Mon, 21st Oct 2019

Company staff

Alastair S.

Position: Director

Appointed: 24 August 2017

Laraine S.

Position: Director

Appointed: 22 October 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Laraine S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Alastair S. This PSC owns 25-50% shares and has 25-50% voting rights.

Laraine S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alastair S.

Notified on 24 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-30
Balance Sheet
Current Assets6 6198 62313 912
Net Assets Liabilities454176805
Accrued Liabilities Not Expressed Within Creditors Subtotal9001 8501 020
Creditors6 3229 69614 875
Fixed Assets4432 1321 781
Net Current Assets Liabilities911-10644
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal6149671 007
Total Assets Less Current Liabilities1 3542 0261 825

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Current accounting period shortened from 30th July 2019 to 29th July 2019
filed on: 29th, July 2020
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