ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED
HILLHOUSE BUSINESS PARK, BOURNE ROAD, THORNTON-CLEVELEYS FY5 4QD- Active
- Private Limited Company
- Company No. 01448830
- Last Updated: 01 Mar 2024
Company Profile
ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED was incorporated on Monday, September 17, 1979 as a Private Limited Company with registered address in THORNTON-CLEVELEYS. ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED has the status: Active and it's listed in the following category: Manufacture of basic iron and steel and of ferro-alloys. This Private Limited Company has been operating for 45 years 5 months and 6 days.
| Name | ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED |
|---|---|
| Company number | 01448830 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILLHOUSE BUSINESS PARK BOURNE ROAD THORNTON-CLEVELEYS FY5 4QD |
|---|---|
| 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 |
|---|---|
| Addison Precision (Holdings) Limited Bourne Road, FY5 4QD |
Dates: Thursday, July 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcus Alan Addison Nationality: British |
Dates: Friday, November 13, 2020 - Thursday, July 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Marcus Alan Addison Nationality: British |
Dates: Tuesday, March 3, 2020 - Tuesday, March 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Sheila Addison Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Alan Wulstan Addison Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED | 17 Sep 1979 |