COPELAND & CRADDOCK LIMITED - NEWCASTLE
| Company Profile | Company Filings |
Overview
COPELAND & CRADDOCK LIMITED is a Private Limited Company from NEWCASTLE ENGLAND and has the status: Active.
COPELAND & CRADDOCK LIMITED was incorporated 58 years ago on 29/04/1966 and has the registered number: 00878151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
COPELAND & CRADDOCK LIMITED was incorporated 58 years ago on 29/04/1966 and has the registered number: 00878151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
COPELAND & CRADDOCK LIMITED - NEWCASTLE
This company is listed in the following categories:
24310 - Cold drawing of bars
24310 - Cold drawing of bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/05/2022 | 31/05/2024 |
Registered Office
THE WHARF 504-506 LOWFIELD DRIVE
NEWCASTLE
STAFFORDSHIRE
ST5 0UU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER MARTIN JOHN HALLIDAY | Jan 1969 | British | Director | 2023-03-02 | CURRENT |
| LISA BEARD | Aug 1979 | British | Director | 2024-04-16 | CURRENT |
| MR JULIAN MARTYN LEEK | Sep 1964 | British | Director | 2023-03-02 UNTIL 2024-04-16 | RESIGNED |
| PETER CRAWFORD DAVENPORT | Sep 1965 | British | Director | 1999-06-16 UNTIL 2020-07-21 | RESIGNED |
| CAROLE RUTH DAVENPORT | Dec 1966 | English | Director | RESIGNED | |
| MICHAEL JOHN COLLEY | Feb 1953 | English | Director | RESIGNED | |
| DIANE JANE COLLEY | Jul 1957 | British | Director | RESIGNED | |
| FINANCIAL DIRECTOR/COMPANY SECRETARY WILLIAM PRESTON | Jan 1952 | English | Secretary | RESIGNED | |
| DIANE JANE COLLEY | Jul 1957 | British | Secretary | 1993-10-17 UNTIL 2023-03-02 | RESIGNED |
| FINANCIAL DIRECTOR/COMPANY SECRETARY WILLIAM PRESTON | Jan 1952 | English | Director | RESIGNED | |
| DAVID EDWIN STAFFORD | Mar 1960 | English | Director | RESIGNED | |
| DIRECTOR RACHEL MARGARET STAFFORD | Apr 1960 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Langley Alloys Holdings Limited | 2023-03-02 | Newcastle Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Carol Ruth Davenport | 2016-06-30 - 2023-03-02 | 12/1966 | Newcastle Staffordshire | Ownership of shares 25 to 50 percent |
| Mrs Diane Jane Colley | 2016-06-30 - 2023-03-02 | 7/1957 | Newcastle Staffordshire | Ownership of shares 25 to 50 percent |
| Mrs Rachel Margaret Stafford | 2016-06-30 - 2023-03-02 | 4/1960 | Newcastle Staffordshire | Ownership of shares 25 to 50 percent |