CROFTWICK LIMITED
AGINCOURT HOUSE, 14 CLYTHA PARK ROAD, NEWPORT NP20 4PB- Active
- Private Limited Company
- Company No. 08166261
- Last Updated: 01 Mar 2024
Company Profile
CROFTWICK LIMITED was incorporated on Thursday, August 2, 2012 as a Private Limited Company with registered address in NEWPORT. CROFTWICK LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 12 years 3 months and 8 days.
| Name | CROFTWICK LIMITED |
|---|---|
| Company number | 08166261 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AGINCOURT HOUSE 14 CLYTHA PARK ROAD NEWPORT NP20 4PB |
|---|---|
| Country Of Origin | WALES |
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 Mike Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Russell Fillmore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert James Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
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 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CROFTWICK LIMITED | 02 Aug 2012 |
| CROFTWICK HIRE LIMITED | 12 Mar 2015 |