MUSWELL MANUFACTURING CO. LIMITED
10 MARCH PLACE, GATEHOUSE INDUSTRIAL AREA, AYLESBURY HP19 8UG- Active
- Private Limited Company
- Company No. 01197371
- Last Updated: 01 Mar 2024
Company Profile
MUSWELL MANUFACTURING CO. LIMITED was incorporated on Wednesday, January 22, 1975 as a Private Limited Company with registered address in AYLESBURY. MUSWELL MANUFACTURING CO. LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 49 years 9 months and 18 days.
| Name | MUSWELL MANUFACTURING CO. LIMITED |
|---|---|
| Company number | 01197371 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 MARCH PLACE GATEHOUSE INDUSTRIAL AREA AYLESBURY HP19 8UG |
|---|---|
| Country Of Origin | ENGLAND |
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 James Patrick Gibson Nationality: British |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kieron Martin Dardis Nationality: British |
Dates: Wednesday, June 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brendan Peter Parkes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MUSWELL MANUFACTURING CO. LIMITED | 22 Jan 1975 |