KILFROST LIMITED - HALTWHISTLE


Company Profile Company Filings

Overview

KILFROST LIMITED is a Private Limited Company from HALTWHISTLE ENGLAND and has the status: Active.
KILFROST LIMITED was incorporated 89 years ago on 28/02/1935 and has the registered number: 00297731. The accounts status is FULL and accounts are next due on 31/12/2024.

KILFROST LIMITED - HALTWHISTLE

This company is listed in the following categories:
20590 - Manufacture of other chemical products 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

ALBION WORKS
HALTWHISTLE
NORTHUMBERLAND
NE49 0HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIMA SECRETARY LIMITED Corporate Secretary 2020-04-30 CURRENT
GARY LYDIATE Dec 1960 British Director 2008-06-26 CURRENT
JANE LOUISE HALBERT Nov 1956 British Director 2023-08-14 CURRENT
JOAN HALBERT Apr 1918 British Director RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2016-10-05 UNTIL 2018-11-06 RESIGNED
MR ROSS MICHAEL ELGIE Secretary 2018-11-06 UNTIL 2020-04-30 RESIGNED
MR MALCOLM STUART LONG Jun 1946 British Secretary 1998-02-28 UNTIL 2007-07-15 RESIGNED
ANDREW SELLERS Secretary 2012-09-05 UNTIL 2014-01-28 RESIGNED
ANDREW SELLERS Secretary 2012-08-01 UNTIL 2012-09-05 RESIGNED
ADAM DUNCAN SIMS Secretary 2011-09-08 UNTIL 2011-11-30 RESIGNED
MR IAIN POTTER Secretary 2014-10-01 UNTIL 2016-09-30 RESIGNED
STUART HALBERT Mar 1920 British Director RESIGNED
DENIS WATON Secretary RESIGNED
DOUGLAS STUART HALBERT May 1944 British Director RESIGNED
JOSEPH ROBIN HALBERT Jan 1953 British Director RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2014-01-28 UNTIL 2014-10-01 RESIGNED
JANE LOUISE HALBERT Nov 1956 British Director 2002-09-02 UNTIL 2009-09-09 RESIGNED
ENID LAVINIA HALBERT Apr 1911 British Director RESIGNED
SIMON AUBREY HALBERT Jul 1955 British Director RESIGNED
MR CHRISTOPHER STANLEY BLAXALL Jan 1957 English Director 2008-06-26 UNTIL 2011-03-29 RESIGNED
MR MARK STUART HALBERT Jan 1966 British Director 2005-08-17 UNTIL 2009-09-09 RESIGNED
MARGARET HALBERT Aug 1922 British Director RESIGNED
JOSEPHINE CLARE HALBERT Jul 1962 British Director 2006-12-07 UNTIL 2009-09-09 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2007-07-15 UNTIL 2011-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kilfrost Group Limited 2016-04-06 Haltwhistle   Northumberland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-12 31-03-2023 4,467 Cash 6,367 equity
ACCOUNTS - Final Accounts 2022-09-08 31-03-2022 1,660 Cash 3,196 equity
ACCOUNTS - Final Accounts 2021-09-25 31-03-2021 1,377 Cash 4,014 equity
ACCOUNTS - Final Accounts 2020-09-22 31-03-2020 2,227 Cash 5,232 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KILFROST GROUP LIMITED HALTWHISTLE ENGLAND Active GROUP 20590 - Manufacture of other chemical products n.e.c.
STUART HALBERT FOUNDATION HALTWHISTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.