MTW COUNTY LIMITED - NEWCASTLE UPON TYNE


Overview

MTW COUNTY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
MTW COUNTY LIMITED was incorporated 11 years ago on 24/01/2008 and has the registered number: 06483143. The accounts status is FULL and accounts are next due on 30/09/2019.

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 31/12/2017 30/09/2019

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANITOWOC GROUP (UK) LIMITED NEWCASTLE UPON TYNE Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
MANITOWOC HOLDINGS (UK) LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
ENODIS INVESTMENTS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ENODIS PROPERTY DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WELBILT (HALESOWEN) LIMITED NEWCASTLE UPON TYNE Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
MANITOWOC (UK) LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
ENODIS PROPERTY GROUP LIMITED NEWCASTLE UPON TYNE Active DORMANT 64209 - Activities of other holding companies n.e.c.
BERISFORD HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WELBILT UK LIMITED NEWCASTLE UPON TYNE Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
WHITLENGE ACQUISITION LIMITED NEWCASTLE UPO Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MERRYCHEF LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
WHITLENGE DRINK EQUIPMENT LIMITED NEWCASTLE UPO Dissolved... DORMANT 99999 - Dormant Company
ENODIS INDUSTRIAL HOLDINGS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ENODIS INTERNATIONAL LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WATERROAD COMPANY LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ENODIS GROUP LIMITED NEWCASTLE UPON TYNE Active GROUP 70100 - Activities of head offices
ENODIS HOLDINGS LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
ENODIS HANOVER NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
ENODIS STRAND LTD NEWCASTLE UPON TYNE Active DORMANT 64209 - Activities of other holding companies n.e.c.

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NORTHUMBERLAND ESTATES LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 68100 - Buying and selling of own real estate
PARAMOUNT GLOBAL SERVICES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 52243 - Cargo handling for land transport activities
NEWCASTLE YOUNG PROFESSIONALS FORUM LIMITED NEWCASTLE ENGLAND Active 94990 - Activities of other membership organizations n.e.c.
NORTHUMBERLAND PROPERTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
NEWCELL TECHNOLOGIES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
PANTHEON MACROECONOMICS LTD. NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified