Threadless Closures Limited

Company Name	Threadless Closures Limited
Company Status	Active
Company Number	06847641
Category	Private Limited Company
Incorporation Date	16 March 2009(15 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Anthony Henry Joseph Fraser
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 March 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Priory Church Road, Ketton Stamford Lincolnshire PE9 3RD

Director Name	Mr Stefan Alexander Pijanowski
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 May 2009(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Correspondence Address	24 Clifton Drive Oundle Peterborough Cambridgeshire PE8 4EP

Director Name	Mr Bruce Lewis Hamilton Powell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 May 2009(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadhatch House Bentley Farnham Surrey GU10 5JJ

Director Name	Mr David Lee Martin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	24 July 2012(3 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Vice President, Beverage Mwv Corp.
Country of Residence	United States
Correspondence Address	Ball Corporation 9200 W. 108th Circle Westminster Colorado 80021

Secretary Name	JTC (UK) Limited (Corporation)
Status	Current
Appointed	05 July 2023(14 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Stephen Richard Scherger
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2009(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 24 July 2012)
Role	President Beverage Media
Country of Residence	United States
Correspondence Address	3901 Sulgrave Road Richmond Virginia 23221

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2009(same day as company formation)
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	www.threadlessclosures.com

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.6m at £0.1	Bruce Lewis Hamilton Powell 9.42% Ordinary
1.5m at £0.1	Charles Lovell Drage 9.29% Ordinary
1.2m at £0.1	Stefan Alexander Pijanowski 7.22% Ordinary
875k at £0.1	Michal G.d Giedroyc 5.32% Ordinary
7.1m at £0.1	Anthony Henry Joseph Fraser 43.25% Ordinary
750k at £0.1	Meadwestvaco Corp. 4.56% Ordinary
721.9k at £0.1	Edward A. Cottrell 4.39% Ordinary
450k at £0.1	S.g. Unwin 2.73% Ordinary
386.3k at £0.1	Katharine Rowan 2.35% Ordinary
323.4k at £0.1	Pauline Pijanowska 1.96% Ordinary
290.5k at £0.1	John Hein 1.76% Ordinary
290.5k at £0.1	Peter Farrar 1.76% Ordinary
250k at £0.1	Rupert Fraser 1.52% Ordinary
164.4k at £0.1	Alexander Fraser 1.00% Ordinary
132k at £0.1	Mathilda Elizabeth Mary Pelline Tong 0.80% Ordinary
114.5k at £0.1	Mark Andrew Charles Moncreiffe 0.70% Ordinary
110k at £0.1	Barry Hextall 0.67% Ordinary
86.6k at £0.1	Susan Jane Cozens 0.53% Ordinary
75k at £0.1	Archibald Ian Charles Fraser 0.46% Ordinary
55k at £0.1	Thomas William Gerard Fraser 0.33% Ordinary

Financials

Year	2014
Turnover	-£256
Gross Profit	-£256
Net Worth	£50,469
Cash	£93,039
Current Liabilities	£91,249

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month ago)
Next Return Due	30 March 2025 (11 months, 2 weeks from now)

Filing History

13 November 2023	Statement of capital following an allotment of shares on 25 October 2023 GBP 2,564,789.8 (3 pages)
2 October 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
6 September 2023	Appointment of Jtc (Uk) Limited as a secretary on 5 July 2023 (2 pages)
6 September 2023	Termination of appointment of Halco Secretaries Limited as a secretary on 5 July 2023 (1 page)
6 September 2023	Statement of capital following an allotment of shares on 25 August 2023 GBP 2,522,289.8 (3 pages)
30 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
25 November 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 25 November 2022 (1 page)
12 October 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
18 May 2022	Confirmation statement made on 16 March 2022 with updates (8 pages)
26 November 2021	Statement of capital following an allotment of shares on 12 November 2021 GBP 2,442,691.9 (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
13 August 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 August 2021	Statement of capital following an allotment of shares on 20 July 2021 GBP 2,382,691.7 (3 pages)
27 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
17 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
26 March 2019	Confirmation statement made on 16 March 2019 with updates (7 pages)
26 October 2018	Statement of capital following an allotment of shares on 21 September 2018 GBP 2,254,629.7 (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
5 September 2018	Statement of capital following an allotment of shares on 16 August 2018 GBP 2,141,342.2 (3 pages)
26 March 2018	Confirmation statement made on 16 March 2018 with updates (7 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
9 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 1,892,001 (3 pages)
9 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 1,892,001 (3 pages)
21 April 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 1,817,678 (3 pages)
21 April 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 1,817,678 (3 pages)
6 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
10 June 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
10 June 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
31 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,646,225.1 (9 pages)
31 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,646,225.1 (9 pages)
24 July 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
24 July 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
2 April 2015	Memorandum and Articles of Association (24 pages)
2 April 2015	Statement of company's objects (2 pages)
2 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
2 April 2015	Memorandum and Articles of Association (24 pages)
2 April 2015	Statement of company's objects (2 pages)
19 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,646,225.1 (9 pages)
19 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,646,225.1 (9 pages)
10 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 1,646,225.1 (3 pages)
10 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 1,646,225.1 (3 pages)
10 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 1,646,225.1 (3 pages)
9 June 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
9 June 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
12 May 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 1,423,325.1 (3 pages)
12 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 1,481,225.1 (3 pages)
12 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 1,481,225.1 (3 pages)
12 May 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 1,423,325.1 (3 pages)
2 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,223,600.1 (3 pages)
2 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,223,600.1 (3 pages)
2 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders (8 pages)
2 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders (8 pages)
25 March 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 March 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 January 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 1,185,000.1 (3 pages)
28 January 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 1,185,000.1 (3 pages)
1 July 2013	Statement of capital following an allotment of shares on 17 May 2013 GBP 1,035,000.1 (3 pages)
1 July 2013	Statement of capital following an allotment of shares on 17 May 2013 GBP 1,035,000.1 (3 pages)
29 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share division 03/05/2013 (1 page)
29 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share division 03/05/2013 (1 page)
29 May 2013	Memorandum and Articles of Association (25 pages)
29 May 2013	Memorandum and Articles of Association (25 pages)
16 May 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
16 May 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
29 April 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 1,000,000 (3 pages)
29 April 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 1,000,000 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 907,600.1 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 907,600.1 (3 pages)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (8 pages)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (8 pages)
18 March 2013	Director's details changed for Anthony Henry Joseph Fraser on 15 March 2013 (2 pages)
18 March 2013	Director's details changed for Anthony Henry Joseph Fraser on 15 March 2013 (2 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
30 July 2012	Appointment of Mr David Lee Martin as a director (2 pages)
30 July 2012	Termination of appointment of Stephen Scherger as a director (1 page)
30 July 2012	Appointment of Mr David Lee Martin as a director (2 pages)
30 July 2012	Termination of appointment of Stephen Scherger as a director (1 page)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (8 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (8 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
8 June 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 715,000.1 (3 pages)
8 June 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 715,000.1 (3 pages)
8 June 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 715,000.1 (3 pages)
6 June 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 652,000.10 (4 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 702,000.10 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 702,000.10 (4 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 652,000.10 (4 pages)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (11 pages)
17 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (11 pages)
9 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 650,000.10 (2 pages)
9 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 650,000.10 (2 pages)
9 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 650,000.10 (2 pages)
8 June 2009	Director appointed stephen richard scherger (1 page)
8 June 2009	Director appointed stephen richard scherger (1 page)
13 May 2009	Director appointed bruce lewis hamilton powell (2 pages)
13 May 2009	Director appointed bruce lewis hamilton powell (2 pages)
13 May 2009	Director appointed stefan alexander pijanowski (1 page)
13 May 2009	Director appointed stefan alexander pijanowski (1 page)
11 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
11 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 May 2009	Ad 01/05/09-01/05/09\gbp si [email protected]=300000\gbp ic 0.1/300000.1\ (4 pages)
8 May 2009	Ad 01/05/09-01/05/09\gbp si [email protected]=300000\gbp ic 0.1/300000.1\ (4 pages)
4 May 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
4 May 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
16 March 2009	Incorporation (13 pages)
16 March 2009	Incorporation (13 pages)

Threadless Closures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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