COTSWOLD MANUFACTURING LIMITED - GOSFORTH
| Company Profile | Company Filings |
Overview
COTSWOLD MANUFACTURING LIMITED is a Private Limited Company from GOSFORTH and has the status: In Administration/Administrative Receiver.
COTSWOLD MANUFACTURING LIMITED was incorporated 18 years ago on 08/07/2005 and has the registered number: 05503498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.
COTSWOLD MANUFACTURING LIMITED was incorporated 18 years ago on 08/07/2005 and has the registered number: 05503498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.
COTSWOLD MANUFACTURING LIMITED - GOSFORTH
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
BULMAN HOUSE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2019 | 19/08/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KENNETH ALEXANDER NAPPER | Apr 1969 | British | Secretary | 2005-07-08 | CURRENT |
| KENNETH ALEXANDER NAPPER | Apr 1969 | British | Director | 2005-07-08 | CURRENT |
| ACI DIRECTORS LIMITED | Corporate Nominee Director | 2005-07-08 UNTIL 2005-07-08 | RESIGNED | ||
| ACI SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-08 UNTIL 2005-07-08 | RESIGNED | ||
| JOHN BARRY DITCHBURN | Jul 1952 | British | Director | 2005-07-08 UNTIL 2014-09-30 | RESIGNED |
| STUART JAMES BURNETT | Sep 1964 | British | Director | 2005-07-08 UNTIL 2019-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cotswold Manufacturing Holdings Limited | 2019-02-19 | Thornaby Stockton-On-Tees |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Jane Napper | 2016-04-06 - 2019-02-19 | 5/1969 | Thornaby Stockton-On-Tees |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stuart Burnett | 2016-04-06 - 2019-02-19 | 9/1969 | Thornaby Stockton-On-Tees |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kenneth Alexander Napper | 2016-04-06 - 2019-02-19 | 4/1969 | Thornaby Stockton-On-Tees |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Michelle Burnett | 2016-04-06 - 2019-02-19 | 2/1969 | Thornaby Stockton-On-Tees |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cotswold Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-04 | 31-03-2019 | £16,193 Cash £1,814,667 equity |