ALLTON WARPING LIMITED
UNIT 11A BOTANY COMMERCIAL PARK, BOTANY AVENUE, MANSFIELD NG18 5NF- Active
- Private Limited Company
- Company No. 03386444
- Last Updated: 01 Mar 2024
Company Profile
ALLTON WARPING LIMITED was incorporated on Thursday, June 12, 1997 as a Private Limited Company with registered address in MANSFIELD. ALLTON WARPING LIMITED has the status: Active and it's listed in the following category: Manufacture of other technical and industrial textiles. This Private Limited Company has been operating for 27 years 3 months and 4 days.
| Name | ALLTON WARPING LIMITED |
|---|---|
| Company number | 03386444 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11A BOTANY COMMERCIAL PARK BOTANY AVENUE MANSFIELD NG18 5NF |
|---|---|
| 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 |
|---|---|
| Eco Filters Limited St. Peters Street, Radford, NG7 3EN |
Dates: Thursday, July 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Kempshall Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
significant influence or control
|
| Mr Philip Hovind Buxton Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, July 21, 2022
ownership of shares 25 to 50 percent
|
| Mr Ian Kempshall Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, July 21, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALLTON WARPING LIMITED | 12 Jun 1997 |