AUSTEN INSTANT TAPES LIMITED - LANCING


Company Profile Company Filings

Overview

AUSTEN INSTANT TAPES LIMITED is a Private Limited Company from LANCING ENGLAND and has the status: Active.
AUSTEN INSTANT TAPES LIMITED was incorporated 58 years ago on 15/09/1965 and has the registered number: 00859041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AUSTEN INSTANT TAPES LIMITED - LANCING

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70 SOUTH STREET
LANCING
BN15 8AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AUSTEN TAPES LIMITED (until 25/01/2013)

Confirmation Statements

Last Statement Next Statement Due
27/12/2022 10/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PETER KNEE Oct 1977 British Director 2023-07-21 CURRENT
NEIL SHAW HOWIE Dec 1954 British Director 1994-11-01 CURRENT
MR GIUSEPPE DIMARINO Jun 1966 Italian Director 2015-01-01 CURRENT
SHEILA MAY HOWIE Mar 1957 British Director 1994-11-30 UNTIL 2015-01-01 RESIGNED
MR PAUL MICHAEL HARVEY Apr 1952 British Director 1992-12-07 UNTIL 1994-01-31 RESIGNED
PETER IAN BAGLEY Aug 1958 British Director RESIGNED
MRS VERA WILTSHIRE (NEE AUSTEN) British Secretary RESIGNED
SHEILA MAY HOWIE Mar 1957 British Secretary 1994-11-30 UNTIL 2015-01-01 RESIGNED
MRS VERA WILTSHIRE (NEE AUSTEN) British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giuseppe Di Marino 2023-07-21 6/1966 Lancing   Ownership of shares 25 to 50 percent
Mr Neil Shaw Howie 2023-07-21 12/1966 Lancing   Ownership of shares 25 to 50 percent
Howie Holdings Limited 2016-04-06 - 2023-07-21 Lancing   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTANTAPES LIMITED LANCING ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MARKETNOW LIMITED WORTHING ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PREMIER LIMPET LIMITED GREAT GRANSDEN UNITED KINGDOM Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
HOWIE HOLDINGS LIMITED LANCING ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Austen Instant Tapes Limited - Accounts to registrar (filleted) - small 23.1.5 2023-09-23 31-12-2022 £208,626 Cash £414,162 equity
Austen Instant Tapes Limited - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-12-2020 £96,453 Cash £191,802 equity
Austen Instant Tapes Limited - Accounts to registrar (filleted) - small 18.2 2020-11-07 31-12-2019 £3,146 Cash £174,932 equity
Austen Instant Tapes Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-12-2018 £10,557 Cash £153,512 equity
Austen Instant Tapes Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £6,464 Cash £202,579 equity
Austen Instant Tapes Limited - Accounts to registrar - small 17.2 2017-09-23 31-12-2016 £6,464 Cash £129,437 equity
Austen Instant Tapes Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £1,605 Cash £273,809 equity
Austen Instant Tapes Limited - Limited company - abbreviated - 11.6 2015-12-31 31-12-2014 £122 Cash £249,009 equity
Austen Instant Tapes Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £179,098 equity

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