MALLINSON'S OF OLDHAM LIMITED
HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, OLDHAM OL8 3QL- Active
- Private Limited Company
- Company No. 01699029
- Last Updated: 01 Mar 2024
Company Profile
MALLINSON'S OF OLDHAM LIMITED was incorporated on Monday, February 14, 1983 as a Private Limited Company with registered address in OLDHAM. MALLINSON'S OF OLDHAM LIMITED has the status: Active and it's listed in the following category: Manufacture of machinery for food, beverage and tobacco processing. This Private Limited Company has been operating for 42 years and 9 days.
| Name | MALLINSON'S OF OLDHAM LIMITED |
|---|---|
| Company number | 01699029 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLLINWOOD BUSINESS CENTRE ALBERT STREET OLDHAM OL8 3QL |
|---|---|
| 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 |
|---|---|
| G. Mallinson Holdings Limited Ground Floor 4 Broadgate, Broadway Business Park, Chadderton, OL9 9XA |
Dates: Friday, February 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Bosher Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, February 14, 2020
ownership of shares 25 to 50 percent
|
| Mr Terence John Cowell Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, February 14, 2020
ownership of shares 25 to 50 percent
|
| Mr Howard Sorsby Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, February 14, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MALLINSON'S OF OLDHAM LIMITED | 14 Feb 1983 |