MTW COUNTY LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
MTW COUNTY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
MTW COUNTY LIMITED was incorporated 16 years ago on 24/01/2008 and has the registered number: 06483143. The accounts status is FULL and accounts are next due on 31/05/2024.
MTW COUNTY LIMITED was incorporated 16 years ago on 24/01/2008 and has the registered number: 06483143. The accounts status is FULL and accounts are next due on 31/05/2024.
MTW COUNTY LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 8 | 31/12/2022 | 31/05/2024 |
Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
NEWCASTLE UPON TYNE
NE4 5DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2547) LIMITED (until 10/04/2008)
HACKREMCO (NO. 2547) LIMITED (until 10/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2009-03-20 | CURRENT | ||
| MR CHRISTIAN LESLIE DRIFFIELD | May 1981 | British | Director | 2023-02-06 | CURRENT |
| MAURIZIO ANASTASIA | Aug 1970 | Italian | Director | 2022-09-23 | CURRENT |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-01-24 UNTIL 2009-02-06 | RESIGNED | ||
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2008-01-24 UNTIL 2008-04-10 | RESIGNED | ||
| GRAHAM PHILIP BRISLEY VEAL | Jan 1958 | British | Director | 2010-09-30 UNTIL 2017-11-30 | RESIGNED |
| JOHN ALBERT JAMES ROURKE | Apr 1967 | British | Director | 2017-11-30 UNTIL 2020-06-19 | RESIGNED |
| CARL JAMES LAURINO | Jun 1961 | American | Director | 2008-04-10 UNTIL 2008-10-10 | RESIGNED |
| ADRIAN DAVID GRAY | Nov 1962 | British | Director | 2009-10-01 UNTIL 2023-08-31 | RESIGNED |
| ESYLLT JOHN-FEATHERBY | Mar 1974 | Welsh | Director | 2020-06-19 UNTIL 2022-09-23 | 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 |
| MR STEPHEN JOHN BARNETT | Oct 1954 | British | Director | 2008-10-22 UNTIL 2009-02-06 | RESIGNED |
| MR THOMAS DOERR | Feb 1975 | United States | Director | 2008-10-10 UNTIL 2009-10-01 | RESIGNED |
| KEVIN NICHOLAS BLADES | Jul 1957 | British | Director | 2009-02-06 UNTIL 2010-09-30 | 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 |