LLEWELLINS MACHINE COMPANY LIMITED
15 KING SQUARE, BRISTOL BS2 8JH- Active
- Private Limited Company
- Company No. 00223081
- Last Updated: 01 Mar 2024
Company Profile
LLEWELLINS MACHINE COMPANY LIMITED was incorporated on Thursday, July 7, 1927 as a Private Limited Company with registered address in BRISTOL. LLEWELLINS MACHINE COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 97 years 7 months and 15 days.
| Name | LLEWELLINS MACHINE COMPANY LIMITED |
|---|---|
| Company number | 00223081 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 1927 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bethany Leah Quant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Matthew Craig Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ms Julia Anne Quant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Stephen Horlick Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 9, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-328 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against LLEWELLINS MACHINE COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LLEWELLINS MACHINE COMPANY LIMITED | 07 Jul 1927 |