COTSWOLD MANUFACTURING LIMITED
BULMAN HOUSE, REGENT CENTRE, GOSFORTH NE3 3LS- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 05503498
- Last Updated: 07 Feb 2024
Company Profile
COTSWOLD MANUFACTURING LIMITED was incorporated on Friday, July 8, 2005 as a Private Limited Company with registered address in GOSFORTH. COTSWOLD MANUFACTURING LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 14 days.
| Name | COTSWOLD MANUFACTURING LIMITED |
|---|---|
| Company number | 05503498 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2005 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
BULMAN HOUSE REGENT CENTRE GOSFORTH NE3 3LS |
|---|---|
| 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 |
|---|---|
| Cotswold Manufacturing Holdings Limited Robson Avenue, Teesside Industrial Estate, TS17 9LS |
Dates: Tuesday, February 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Michelle Burnett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Burnett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Alexander Napper Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jane Napper Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1301 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COTSWOLD MANUFACTURING LIMITED | 08 Jul 2005 |