BILLINGTON (INTERNATIONAL) LIMITED
LAMESLEY SAW MILL SMITHY LANE, LAMESLEY, GATESHEAD NE11 0EX- Active
- Private Limited Company
- Company No. 04836744
- Last Updated: 01 Mar 2024
Company Profile
BILLINGTON (INTERNATIONAL) LIMITED was incorporated on Thursday, July 17, 2003 as a Private Limited Company with registered address in GATESHEAD. BILLINGTON (INTERNATIONAL) LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 21 years 3 months and 22 days.
| Name | BILLINGTON (INTERNATIONAL) LIMITED |
|---|---|
| Company number | 04836744 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAMESLEY SAW MILL SMITHY LANE LAMESLEY GATESHEAD NE11 0EX |
|---|---|
| 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 |
|---|---|
| James Jones & Sons (Pallets And Packaging) Limited Broomage Avenue, FK5 4NQ |
Dates: Monday, October 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Diane Billington Nationality: British |
Dates: Friday, July 1, 2016 - Monday, October 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Frank Billington Nationality: British |
Dates: Friday, July 1, 2016 - Monday, October 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against BILLINGTON (INTERNATIONAL) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BILLINGTON (INTERNATIONAL) LIMITED | 17 Jul 2003 |