MITFORD F LIMITED
OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE NE6 3NH- Active
- Private Limited Company
- Company No. 06450567
- Last Updated: 01 Mar 2024
Company Profile
MITFORD F LIMITED was incorporated on Tuesday, December 11, 2007 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MITFORD F LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 2 months and 12 days.
| Name | MITFORD F LIMITED |
|---|---|
| Company number | 06450567 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD WALKER NEWCASTLE UPON TYNE NE6 3NH |
|---|---|
| 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 |
|---|---|
| Mr Charles Henry Shepherd Nationality: British |
Dates: Tuesday, September 26, 2017 - present
ownership of shares 25 to 50 percent as trust
significant influence or control as trust
|
| Mr Shaun David Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr William Frederick Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 26, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Robert Winskell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against MITFORD F LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MITFORD F LIMITED | 11 Dec 2007 |