FILLWORTH (UK) LIMITED
C/O ARMSTRONG WATSON 1ST FLOOR, ONE STRAWBERRY LANE, NEWCASTLE UPON TYNE  NE1 4BX- Active
- Private Limited Company
- Company No. 04681358
- Last Updated: 01 Mar 2024
Company Profile
FILLWORTH (UK) LIMITED was incorporated on Thursday, February 27, 2003 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. FILLWORTH (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of other general-purpose machinery n.e.c.. This Private Limited Company has been operating for 21 years 6 months and 24 days.
Name | FILLWORTH (UK) LIMITED |
---|---|
Company number | 04681358 |
Company type | Private Limited Company |
Incorporation date | 27 Feb 2003 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O ARMSTRONG WATSON 1ST FLOOR ONE STRAWBERRY LANE NEWCASTLE UPON TYNE NE1 4BX |
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Country Of Origin | UNITED KINGDOM |
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 |
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Mr Mark Mackintosh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Darrin John Cockbain Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (98 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 27 March 2017 |
Last confirmation statement dated | 27 February 2016 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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FILLWORTH (UK) LIMITED | 27 Feb 2003 |