Introduction
Watch Company
E
EIGHT INDUSTRIAL (WINNINGTON) LIMITED
EIGHT INDUSTRIAL (WINNINGTON) LIMITED is an active company incorporated on 16 November 2020 with the registered office located in Lancashire. The company operates in the Construction sector, specifically engaged in development of building projects. EIGHT INDUSTRIAL (WINNINGTON) LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13023221
LTD Company
Age
5 Years
Incorporated 16 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (6 months ago)
Submitted on 6 September 2025 (6 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KNOWLES, Timothy John Peter
ActiveBotany Brow,, LancashirePR6 9AF
Born December 1964
Director
Appointed 16 Nov 2020
KNOWLES, Timothy John Peter
Botany Brow,, LancashirePR6 9AF
Born December 1964
Director
16 Nov 2020
Active
SHARP, Claire Caroline
ActiveBotany Brow,, LancashirePR6 9AF
Born July 1973
Director
Appointed 16 Nov 2020
SHARP, Claire Caroline
Botany Brow,, LancashirePR6 9AF
Born July 1973
Director
16 Nov 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Botany Bay, ChorleyPR6 9AF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Sept 2025
Eight Industrial (Gemini) Limited
Botany Bay, ChorleyPR6 9AF
Ownership of shares 75 to 100 percent
05 Sept 2025
Active
Lea Valley Limited
CeasedBotany Brow,, Lancashire
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2020
Ceased 05 Sept 2025
Lea Valley Limited
Botany Brow,, Lancashire
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2020
Ceased 05 Sept 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
6 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2025
6 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2025
3 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2022
4 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 August 2021
28 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2021