Company NameThreadless Closures Limited
Company StatusActive
Company Number06847641
CategoryPrivate Limited Company
Incorporation Date16 March 2009 (10 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameAnthony Henry Joseph Fraser
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2009(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Priory Church Road, Ketton
Stamford
Lincolnshire
PE9 3RD
Director NameMr Stefan Alexander Pijanowski
Date of BirthJune 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2009(1 month, 3 weeks after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Correspondence Address24 Clifton Drive
Oundle
Peterborough
Cambridgeshire
PE8 4EP
Director NameMr Bruce Lewis Hamilton Powell
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2009(1 month, 3 weeks after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadhatch House
Bentley
Farnham
Surrey
GU10 5JJ
Director NameMr David Lee Martin
Date of BirthAugust 1963 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed24 July 2012(3 years, 4 months after company formation)
Appointment Duration7 years, 7 months
RoleVice President, Beverage Mwv Corp.
Country of ResidenceUnited States
Correspondence AddressBeverage Mwv 501 South 5th Street
Richmond
Va 23219-0501
Secretary NameHalco Secretaries Limited (Corporation)
StatusCurrent
Appointed16 March 2009(same day as company formation)
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Stephen Richard Scherger
Date of BirthJuly 1964 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed12 May 2009(1 month, 3 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 24 July 2012)
RolePresident Beverage Media
Country of ResidenceUnited States
Correspondence Address3901 Sulgrave Road
Richmond
Virginia
23221

Contact

Websitewww.threadlessclosures.com

Location

Registered Address5 Fleet Place
London
EC4M 7RD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover-£256
Gross Profit-£256
Net Worth£50,469
Cash£93,039
Current Liabilities£91,249

Accounts

Latest Accounts31 December 2018 (1 year, 1 month ago)
Next Accounts Due30 September 2020 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 March 2019 (11 months, 2 weeks ago)
Next Return Due30 March 2020 (1 month from now)

Filing History

2 October 2017Micro company accounts made up to 31 December 2016 (6 pages)
9 June 2017Statement of capital following an allotment of shares on 1 June 2017
  • GBP 1,892,001
(3 pages)
21 April 2017Statement of capital following an allotment of shares on 28 March 2017
  • GBP 1,817,678
(3 pages)
6 April 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
21 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
10 June 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
31 March 2016Annual 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 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
2 April 2015Statement of company's objects (2 pages)
2 April 2015Memorandum and Articles of Association (24 pages)
2 April 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
19 March 2015Annual 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 2015Statement of capital following an allotment of shares on 4 March 2015
  • GBP 1,646,225.1
(3 pages)
10 March 2015Statement of capital following an allotment of shares on 4 March 2015
  • GBP 1,646,225.1
(3 pages)
9 June 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
12 May 2014Statement of capital following an allotment of shares on 30 April 2014
  • GBP 1,481,225.1
(3 pages)
12 May 2014Statement of capital following an allotment of shares on 17 April 2014
  • GBP 1,423,325.1
(3 pages)
2 April 2014Annual return made up to 16 March 2014 with a full list of shareholders (8 pages)
2 April 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1,223,600.1
(3 pages)
25 March 2014Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
28 January 2014Statement of capital following an allotment of shares on 27 January 2014
  • GBP 1,185,000.1
(3 pages)
1 July 2013Statement of capital following an allotment of shares on 17 May 2013
  • GBP 1,035,000.1
(3 pages)
29 May 2013Memorandum and Articles of Association (25 pages)
29 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share division 03/05/2013
(1 page)
16 May 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
29 April 2013Statement of capital following an allotment of shares on 17 April 2013
  • GBP 1,000,000
(3 pages)
10 April 2013Statement of capital following an allotment of shares on 28 March 2013
  • GBP 907,600.1
(3 pages)
19 March 2013Annual return made up to 16 March 2013 with a full list of shareholders (8 pages)
18 March 2013Director's details changed for Anthony Henry Joseph Fraser on 15 March 2013 (2 pages)
9 August 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
30 July 2012Appointment of Mr David Lee Martin as a director (2 pages)
30 July 2012Termination of appointment of Stephen Scherger as a director (1 page)
16 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (8 pages)
4 October 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
8 June 2011Statement of capital following an allotment of shares on 6 June 2011
  • GBP 715,000.1
(3 pages)
8 June 2011Statement of capital following an allotment of shares on 6 June 2011
  • GBP 715,000.1
(3 pages)
6 June 2011Statement of capital following an allotment of shares on 28 April 2011
  • GBP 702,000.10
(4 pages)
6 June 2011Statement of capital following an allotment of shares on 21 April 2011
  • GBP 652,000.10
(4 pages)
6 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 March 2011Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 March 2010Annual return made up to 16 March 2010 with a full list of shareholders (11 pages)
9 December 2009Statement of capital following an allotment of shares on 1 December 2009
  • GBP 650,000.10
(2 pages)
9 December 2009Statement of capital following an allotment of shares on 1 December 2009
  • GBP 650,000.10
(2 pages)
8 June 2009Director appointed stephen richard scherger (1 page)
13 May 2009Director appointed bruce lewis hamilton powell (2 pages)
13 May 2009Director appointed stefan alexander pijanowski (1 page)
11 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
8 May 2009Ad 01/05/09-01/05/09\gbp si [email protected]=300000\gbp ic 0.1/300000.1\ (4 pages)
4 May 2009Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
16 March 2009Incorporation (13 pages)