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No Butts Bin Co. Limited WARWICK

No Butts Bin started in year 1994 as Private Limited Company with registration number 02955153. The No Butts Bin company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Warwick at 4 - 6 The Wharf Centre. Postal code: CV34 5LB.

Currently there are 2 directors in the the company, namely Hugh M. and Martyn B.. In addition one secretary - Kenneth A. - is with the firm. Currently there is one former director listed by the company - Suzanne B., who left the company on 25 January 2016. In addition, the company lists several former secretaries whose names might be found in the list below.

No Butts Bin Co. Limited Address / Contact

Office Address 4 - 6 The Wharf Centre
Office Address2 Wharf Street
Town Warwick
Post code CV34 5LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02955153
Date of Incorporation Wed, 3rd Aug 1994
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Kenneth A.

Position: Secretary

Appointed: 25 January 2016

Hugh M.

Position: Director

Appointed: 24 October 2000

Martyn B.

Position: Director

Appointed: 03 August 1995

Martyn B.

Position: Secretary

Appointed: 01 August 2008

Resigned: 25 January 2016

Mark M.

Position: Secretary

Appointed: 03 August 1995

Resigned: 18 January 2008

Suzanne B.

Position: Director

Appointed: 03 August 1994

Resigned: 25 January 2016

Elk (nominees) Limited

Position: Nominee Director

Appointed: 03 August 1994

Resigned: 03 August 1994

Elk Company Secretaries Limited

Position: Nominee Secretary

Appointed: 03 August 1994

Resigned: 03 August 1994

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Poole Bay Holdings Limited from Warwick, England. This PSC is categorised 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. Another entity in the persons with significant control register is Poole Bay Holdings Limited that entered Banbury, England as the official address. This PSC has a legal form of "a private company limited by shares", 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.

Poole Bay Holdings Limited

4 - 6 The Wharf Centre Wharf Street, Shenington, Warwick, Warwickshire, CV34 5LB, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England & Wales
Registration number 10701446
Notified on 31 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Poole Bay Holdings Limited

Greenway House Sugarswell Business Park, Shenington, Banbury, Oxfordshire, OX15 6HW, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 06404934
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to Friday 31st March 2023
filed on: 11th, January 2024 		Free Download (8 pages)

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