WINDSOR FOOD MACHINERY LIMITED
UNIT 1-6 MOUNTAIN FARM, MARSH ROAD HAMSTREET, ASHFORD TN26 2JD- Active
- Private Limited Company
- Company No. 05766547
- Last Updated: 01 Mar 2024
Company Profile
WINDSOR FOOD MACHINERY LIMITED was incorporated on Monday, April 3, 2006 as a Private Limited Company with registered address in ASHFORD. WINDSOR FOOD MACHINERY LIMITED has the status: Active and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 18 years 10 months and 21 days.
| Name | WINDSOR FOOD MACHINERY LIMITED |
|---|---|
| Company number | 05766547 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1-6 MOUNTAIN FARM MARSH ROAD HAMSTREET ASHFORD TN26 2JD |
|---|---|
| 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 |
|---|---|
| Meatmaster Holdings Limited Mountain Farm, Marsh Road Hamstreet, TN26 2JD |
Dates: Thursday, August 20, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Timothy St John Stuart Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, August 20, 2020
ownership of shares 25 to 50 percent
|
| Mrs Karen Teresa Stuart Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, August 20, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WINDSOR FOOD MACHINERY LIMITED | 03 Apr 2006 |