MTW COUNTY LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

MTW COUNTY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
MTW COUNTY LIMITED was incorporated 12 years ago on 24/01/2008 and has the registered number: 06483143. The accounts status is FULL and accounts are next due on 30/09/2020.

MTW COUNTY LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

ST ANNS WHARF
NEWCASTLE UPON TYNE
NE1 3DX

This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2547) LIMITED (until 10/04/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/01/2016 21/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN DAVID GRAY Nov 1962 British Director 2009-10-01 CURRENT
PRIMA SECRETARY LIMITED Corporate Secretary 2009-03-20 CURRENT
JOHN ALBERT JAMES ROURKE Apr 1967 British Director 2017-11-30 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2008-01-24 UNTIL 2008-04-10 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2008-01-24 UNTIL 2009-02-06 RESIGNED
MR STEPHEN JOHN BARNETT Oct 1954 British Director 2008-10-22 UNTIL 2009-02-06 RESIGNED
KEVIN NICHOLAS BLADES Jul 1957 British Director 2009-02-06 UNTIL 2010-09-30 RESIGNED
MR THOMAS DOERR Feb 1975 United States Director 2008-10-10 UNTIL 2009-10-01 RESIGNED
GRAHAM PHILIP BRISLEY VEAL Jan 1958 British Director 2010-09-30 UNTIL 2017-11-30 RESIGNED
CARL JAMES LAURINO Jun 1961 American Director 2008-04-10 UNTIL 2008-10-10 RESIGNED
MAURICE DELON JONES Dec 1959 American Director 2008-04-10 UNTIL 2017-02-01 RESIGNED
MICHAEL JAMES KACHMER Mar 1958 American Director 2008-04-10 UNTIL 2013-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manitowoc Foodservice Inc 2016-07-15 New Port Richey   Florida Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ENODIS HOLDINGS LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
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