BILSTON & BATTERSEA ENAMELS LIMITED - CARLISLE


Company Profile Company Filings

Overview

BILSTON & BATTERSEA ENAMELS LIMITED is a Private Limited Company from CARLISLE and has the status: Active.
BILSTON & BATTERSEA ENAMELS LIMITED was incorporated 56 years ago on 16/01/1968 and has the registered number: 00925912. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BILSTON & BATTERSEA ENAMELS LIMITED - CARLISLE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ENESCO LTD, BRUNTHILL ROAD
CARLISLE
CUMBRIA
CA3 0EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT EDWARD FREESTONE Nov 1954 British Director 2020-10-20 CURRENT
MR ROBERT EDWARD FREESTONE Nov 1954 British Secretary 2004-03-31 CURRENT
MS EMILY KAYE BROWN Secretary 2018-05-01 CURRENT
MS EMILY KAYE BROWN Sep 1965 American Director 2020-10-20 CURRENT
MR JOEL WEINSHANKER Oct 1966 American Director 2022-12-31 CURRENT
MR MATTHEW SPIRO Apr 1984 American Director 2022-12-31 CURRENT
MR MATTHEW MYREN Secretary 2016-04-27 UNTIL 2018-05-01 RESIGNED
CAROL PINCHES Apr 1945 Secretary RESIGNED
MR VERNON HAROLD WILSON Jan 1946 British Director 1993-04-07 UNTIL 2005-05-18 RESIGNED
LAWRENCE DAVID JENNINGS Oct 1947 British Director 2005-05-18 UNTIL 2006-03-21 RESIGNED
MR RAYMOND BRINSLEY MALLEN WAY Aug 1937 British Director 1998-06-03 UNTIL 2005-05-19 RESIGNED
MR JONATHAN VICTOR May 1957 American Director 2016-04-27 UNTIL 2022-12-31 RESIGNED
MR SIMON HOWARD WALTERS Apr 1963 British Director 1999-10-05 UNTIL 2001-03-14 RESIGNED
FRANCIS JOHN SINCLAIR Jan 1945 British Director 2003-06-02 UNTIL 2006-01-27 RESIGNED
MR CHRISTOPHER DAVID SYLVESTER Feb 1952 British Director RESIGNED
CHARLES EUGENE SANDERS Sep 1948 United States Director 2006-01-26 UNTIL 2008-11-18 RESIGNED
CYNTHIA PASSMORE Jan 1963 U S A Director 2006-01-26 UNTIL 2006-05-15 RESIGNED
MR TODD LOUIS MAVIS Apr 1961 American Director 2016-04-27 UNTIL 2022-12-31 RESIGNED
IAN VICTOR MARSHALL May 1947 British Director RESIGNED
BRENT STUART MARSHALL Mar 1954 British Director RESIGNED
MS SUJATA LUTHER Sep 1956 Usa Director 2008-11-17 UNTIL 2011-02-18 RESIGNED
MR JOHN HARRIS HAMMOND Jun 1950 British Director 2003-06-02 UNTIL 2005-12-31 RESIGNED
NEAL PLANT HUGHES Mar 1942 British Director RESIGNED
MR WILLIAM SALVATORE GUARISCO Mar 1954 Usa Director 2008-11-17 UNTIL 2011-03-07 RESIGNED
MARIE MEISENBACH GRAUL May 1955 Usa Director 2006-06-26 UNTIL 2007-02-15 RESIGNED
MR HUGH THOMAS ORLANDO GLEDHILL Jul 1938 British Director 1992-12-01 UNTIL 2005-05-18 RESIGNED
MR ROGER KEITH FOSTER Dec 1940 British Director RESIGNED
MR ROSS DAVID CHESHIRE Jan 1959 British Director 1996-11-01 UNTIL 2004-02-29 RESIGNED
MR GLYN GORDON BYRNE Jul 1966 British Director 2000-08-29 UNTIL 2005-05-18 RESIGNED
THOMAS GERALD BOWLES Dec 1949 Us Citizen Director 2011-01-31 UNTIL 2016-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enesco Limited 2016-04-06 Carlisle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRADLEY GROUP HOLDINGS PLC BIRMINGHAM Dissolved... GROUP 7415 - Holding Companies including Head Offices
BLK LIMITED KETTERING Active DORMANT 99999 - Dormant Company
LILLIPUT LANE LIMITED CARLISLE Active DORMANT 99999 - Dormant Company
ASPRAY TRANSPORT LIMITED THE SHARD Active FULL 49410 - Freight transport by road
ENESCO LIMITED CARLISLE Active FULL 18129 - Printing n.e.c.
CRADLEY PRINT LIMITED BIRMINGHAM Dissolved... FULL 2213 - Publish journals & periodicals
FINE CERAMIC TRANSFERS LIMITED CARLISLE Active DORMANT 99999 - Dormant Company
ENESCO HOLDINGS LIMITED CARLISLE Active FULL 64209 - Activities of other holding companies n.e.c.
GUARDIAN WAREHOUSING LIMITED WILLENHALL ENGLAND Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
HIGH BANK CONSULTING LIMITED WIGTON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
EGI (UK) LIMITED CARLISLE Active GROUP 64209 - Activities of other holding companies n.e.c.
COUNTRY ARTISTS LIMITED CARLISLE Active DORMANT 99999 - Dormant Company
HALCYON DAYS STUDIO LIMITED OLDBURY Dissolved... DORMANT 46440 - Wholesale of china and glassware and cleaning materials
C W XPERTS LIMITED DROITWICH Dissolved... 69201 - Accounting and auditing activities
VIP FANCY DRESS LTD BROMSGROVE Dissolved... 47910 - Retail sale via mail order houses or via Internet
CHARACTER STITCHING LIMITED BROMSGROVE Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
INTERIM MANUFACTURING MANAGEMENT SOLUTIONS LIMITED DUDLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LITTLE BUNDLES LIMITED BROMSGROVE Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
BORDER FINE ARTS COMPANY LIMITED LOCKERBIE SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LILLIPUT LANE LIMITED CARLISLE Active DORMANT 99999 - Dormant Company
ENESCO LIMITED CARLISLE Active FULL 18129 - Printing n.e.c.
FINE CERAMIC TRANSFERS LIMITED CARLISLE Active DORMANT 99999 - Dormant Company
ENESCO HOLDINGS LIMITED CARLISLE Active FULL 64209 - Activities of other holding companies n.e.c.
EGI (UK) LIMITED CARLISLE Active GROUP 64209 - Activities of other holding companies n.e.c.
COUNTRY ARTISTS LIMITED CARLISLE Active DORMANT 99999 - Dormant Company