R.M. ENGLISH & SON LIMITED
STORAGE AND LOGISTICS CENTRE, FULL SUTTON AIRFIELD, FULL SUTTON, YORK YO41 1HS- Active
- Private Limited Company
- Company No. 00406290
- Last Updated: 01 Mar 2024
Company Profile
R.M. ENGLISH & SON LIMITED was incorporated on Friday, March 15, 1946 as a Private Limited Company with registered address in FULL SUTTON, YORK. R.M. ENGLISH & SON LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 78 years 7 months and 19 days.
| Name | R.M. ENGLISH & SON LIMITED |
|---|---|
| Company number | 00406290 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STORAGE AND LOGISTICS CENTRE FULL SUTTON AIRFIELD FULL SUTTON, YORK YO41 1HS |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Simon Pocklington Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Sally Anne Wilkinson Nationality: British |
Dates: Sunday, July 31, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-187 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 52 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 47 |
Previous Names
| Name | Change Date |
|---|---|
| R.M. ENGLISH & SON LIMITED | 15 Mar 1946 |