Founded in 2015, Northwood Consuma Tissue, classified under reg no. 09637242 is an active company. Currently registered at Hurlingham Business Park NG32 3HL, Grantham the company has been in the business for 9 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022. Since 1st December 2022 Northwood Consuma Tissue Ltd is no longer carrying the name Northwood Consumer Products.
At the moment there are 6 directors in the the firm, namely Michael D., Christopher D. and Paul F. and others. In addition one secretary - Paul K. - is with the company. As of 16 June 2024, there was 1 ex director - Andrew S.. There were no ex secretaries.
| Office Address | Hurlingham Business Park |
| Office Address2 | Fulbeck Heath |
| Town | Grantham |
| Post code | NG32 3HL |
| Country of origin | United Kingdom |
| Registration Number | 09637242 |
| Date of Incorporation | Fri, 12th Jun 2015 |
| Industry | Manufacture of household and sanitary goods and of toilet requisites |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (76 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 12 June 2015
Position: Secretary
Appointed: 12 June 2015
Position: Director
Appointed: 12 June 2015
Position: Director
Appointed: 12 June 2015
Position: Director
Appointed: 12 June 2015
The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Marc F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Adam F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul F., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Marc F.
| Notified on | 1 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam F.
| Notified on | 1 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul F.
| Notified on | 1 June 2017 |
| Ceased on | 30 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Northwood Consumer Products | December 1, 2022 |
| Prodene Hygiene Products | May 20, 2020 |
| Lockwood 123 | June 29, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-11-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| 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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