FILLWORTH (UK) LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
FILLWORTH (UK) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
FILLWORTH (UK) LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: 04681358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FILLWORTH (UK) LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: 04681358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FILLWORTH (UK) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
28290 - Manufacture of other general-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O ARMSTRONG WATSON 1ST FLOOR
NEWCASTLE UPON TYNE
NE1 4BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK MACKINTOSH | Oct 1964 | British | Director | 2003-02-27 | CURRENT |
| MR DARRIN JOHN COCKBAIN | Apr 1966 | British | Director | 2003-02-27 | CURRENT |
| MR DARRIN JOHN COCKBAIN | Apr 1966 | British | Secretary | 2003-02-27 | CURRENT |
| EXCHEQUER DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-27 UNTIL 2003-02-27 | RESIGNED | ||
| EXCHEQUER SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-27 UNTIL 2003-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Mackintosh | 2016-04-06 | 10/1964 | Blackburn | Ownership of shares 25 to 50 percent |
| Mr Darrin John Cockbain | 2016-04-06 | 4/1966 | Ryton | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FILLWORTH (UK) LIMITED | 2023-12-22 | 31-03-2023 | £439,618 Cash £1,005,756 equity |
| Fillworth (UK) Limited Filleted accounts for Companies House (small and micro) | 2022-12-22 | 31-03-2022 | £1,159,174 Cash £1,339,564 equity |