ROYSTON LIMITED - WINCOMBLEE ROAD


Company Profile Company Filings

Overview

ROYSTON LIMITED is a Private Limited Company from WINCOMBLEE ROAD and has the status: Active.
ROYSTON LIMITED was incorporated 45 years ago on 16/08/1978 and has the registered number: 01384241. The accounts status is FULL and accounts are next due on 30/11/2024.

ROYSTON LIMITED - WINCOMBLEE ROAD

This company is listed in the following categories:
33120 - Repair of machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 3
WINCOMBLEE ROAD
NEWCASTLE UPON TYNE
NE6 3PF

This Company Originates in : United Kingdom
Previous trading names include:
ROYSTON MARINE LIMITED (until 13/06/2005)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH WADE Jun 1975 British Director 2006-06-14 CURRENT
GRAHAM ROSS DENHOLM May 1964 British Director 2011-04-20 CURRENT
MR LAWRENCE JOSEPH BROWN May 1955 British Director 1994-04-26 CURRENT
GRAHAM ROSS DENHOLM Secretary 2011-04-20 CURRENT
MR EDWARD MCGIVERON Jun 1935 British Director RESIGNED
RONALD GORDON LINDSEY Nov 1933 British Director RESIGNED
MR TERENCE LAWS Jun 1936 British Director RESIGNED
NEIL STRATFORD GRAHAM Nov 1958 British Director 2015-10-07 UNTIL 2022-09-01 RESIGNED
STEVEN RICHARD HARRISON Oct 1956 British Director 1994-04-26 UNTIL 1998-03-26 RESIGNED
ROBIN THOMAS WILLIAM ARCHER Sep 1939 British Director 1999-06-10 UNTIL 1999-12-16 RESIGNED
ROBIN THOMAS WILLIAM ARCHER Sep 1939 British Director 1998-12-08 UNTIL 1999-05-06 RESIGNED
MRS MARGARET LAWS Secretary RESIGNED
SARAH WADE Jun 1975 British Secretary 2005-04-21 UNTIL 2011-04-20 RESIGNED
MR LAWRENCE JOSEPH BROWN May 1955 British Secretary 1994-04-26 UNTIL 2005-04-21 RESIGNED
THOMAS WILKINSON Oct 1946 British Director 1994-04-26 UNTIL 2006-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royston Power Generation Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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ROYSTON MARINE ENGINEERING LIMITED WINCOMBLEE ROAD Active DORMANT 33120 - Repair of machinery
ROYSTON MARINE SALES LIMITED WINCOMBLEE ROAD Active DORMANT 33120 - Repair of machinery
ROYSTON MARINE LIMITED WINCOMBLEE ROAD Active DORMANT 33120 - Repair of machinery
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ROYSTON ENGINEERING GROUP LIMITED WINCOMBLEE ROAD Active DORMANT 33120 - Repair of machinery
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Free Reports Available

Report Date Filed Date of Report Assets
Royston Limited - Limited company accounts 23.2 2023-12-01 28-02-2023 £1,400,131 Cash £4,239,584 equity
Royston Limited - Limited company accounts 22.3 2023-03-01 28-02-2022 £1,405,035 Cash £4,775,354 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYSTON MARINE ENGINEERING LIMITED WINCOMBLEE ROAD Active DORMANT 33120 - Repair of machinery
ROYSTON MARINE SALES LIMITED WINCOMBLEE ROAD Active DORMANT 33120 - Repair of machinery
ROYSTON MARINE LIMITED WINCOMBLEE ROAD Active DORMANT 33120 - Repair of machinery
ROYSTON ENGINEERING GROUP LIMITED WINCOMBLEE ROAD Active DORMANT 33120 - Repair of machinery
WELLSTREAM INTERNATIONAL LIMITED WALKER RIVERSIDE Active SMALL 82990 - Other business support service activities n.e.c.
MAPS TECHNOLOGY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ROYSTON POWER GENERATION LIMITED RIVERSIDE, NEWCASTLE UPON TYNE Active GROUP 70100 - Activities of head offices
SHIPAID DIESEL SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 33150 - Repair and maintenance of ships and boats