MANSFIELD BOARD MACHINERY LIMITED
UNIT 2, HORSLEY ROAD, NORTHAMPTON NN2 6LJ- Active
- Private Limited Company
- Company No. 01365700
- Last Updated: 01 Mar 2024
Company Profile
MANSFIELD BOARD MACHINERY LIMITED was incorporated on Friday, April 28, 1978 as a Private Limited Company with registered address in NORTHAMPTON. MANSFIELD BOARD MACHINERY LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 46 years 4 months and 21 days.
| Name | MANSFIELD BOARD MACHINERY LIMITED |
|---|---|
| Company number | 01365700 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 HORSLEY ROAD NORTHAMPTON NN2 6LJ |
|---|---|
| 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 |
|---|---|
| Mrs Paula June Mansfield Nationality: British |
Dates: Thursday, August 1, 2019 - present
right to appoint and remove directors
|
| Mr Matthew John Mansfield Nationality: British |
Dates: Thursday, August 1, 2019 - present
right to appoint and remove directors
|
| Mr Michael Mansfield Nationality: British |
Dates: Thursday, August 1, 2019 - present
right to appoint and remove directors
|
| Mrs Winifred Edna Mansfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 16, 2023
right to appoint and remove directors
|
| Mr Ian Charles Mansfield 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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MANSFIELD BOARD MACHINERY LIMITED | 28 Apr 1978 |