MONCASTER WIRE PRODUCTS LIMITED - INDUSTRIAL ESTATE LOUTH


Company Profile Company Filings

Overview

MONCASTER WIRE PRODUCTS LIMITED is a Private Limited Company from INDUSTRIAL ESTATE LOUTH and has the status: Active.
MONCASTER WIRE PRODUCTS LIMITED was incorporated 36 years ago on 13/10/1987 and has the registered number: 02177443. The accounts status is SMALL and accounts are next due on 30/09/2024.

MONCASTER WIRE PRODUCTS LIMITED - INDUSTRIAL ESTATE LOUTH

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAVATORTA HOUSE
INDUSTRIAL ESTATE LOUTH
LINCOLNSHIRE
LN11 0YZ

This Company Originates in : United Kingdom
Previous trading names include:
MONCASTERS WIRE PRODUCTS LIMITED (until 09/05/2008)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MCKEON Jul 1971 British Director 2017-12-14 CURRENT
MR IAN GODDARD Secretary 2017-12-14 CURRENT
MISS SYLVIA CAVATORTA Dec 1974 Italian Director 2022-05-05 CURRENT
MICHAEL JOHN BACON Jul 1948 British Director 1992-12-03 UNTIL 1993-09-20 RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Director 1997-05-23 UNTIL 2000-05-03 RESIGNED
ROEL BAAS Jun 1956 Dutch Director 2000-05-03 UNTIL 2001-07-31 RESIGNED
COR HEIJWEGEN Jan 1946 Dutch Director 2000-05-03 UNTIL 2002-02-15 RESIGNED
GIOVANNI CAVATORTA Mar 1962 Italian Director 2002-02-15 UNTIL 2022-05-31 RESIGNED
MR HOWARD CLEVELEY MARSHALL Aug 1943 British Director RESIGNED
ROLAND HAROLD MONCASTER Feb 1941 British Director RESIGNED
JAMES WILLIAM PITT Mar 1947 British Director 1994-02-01 UNTIL 1995-09-30 RESIGNED
PETER JOHN ROBINSON Dec 1941 British Director RESIGNED
MARK ALISTAIR SWABY Dec 1963 British Director 1997-11-01 UNTIL 2019-09-01 RESIGNED
MR JOHN LESLIE HORNE Sep 1949 British Director RESIGNED
MARK ALISTAIR SWABY Dec 1963 British Secretary 2001-02-01 UNTIL 2017-12-14 RESIGNED
KENNETH BRIAN HUTCHINSON Mar 1947 Secretary 2000-05-03 UNTIL 2001-01-28 RESIGNED
RAYMOND FOXALL Dec 1948 Secretary RESIGNED
GIUSEPPE VARESI Dec 1941 Italian Director 2002-02-15 UNTIL 2002-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gianluca Cavatorta 2022-07-05 - 2022-07-05 5/1942 Louth   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gianluca Cavatorta 2022-07-05 5/1942 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Giovanni Cavatorta 2016-04-06 - 2022-07-05 3/1962 Louth   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ACCESS DESIGN AND ENGINEERING LIMITED SOLIHULL Active DORMANT 74990 - Non-trading company
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ALPHA MANUFACTURING HIXON LIMITED STAFFORD ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BERRY SAFETY SYSTEMS LIMITED. SOLIHULL Active DORMANT 32990 - Other manufacturing n.e.c.
ASH & LACY MANUFACTURING LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ASH & LACY OVERSEAS (HOLDINGS) LIMITED SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
TEGREL LIMITED SOLIHULL Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Moncaster Wire Products Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-26 31-12-2022 £167,369 Cash £4,787,629 equity
Moncaster Wire Products Limited - Accounts to registrar (filleted) - small 18.2 2022-07-28 31-12-2021 £106,369 Cash £3,880,643 equity
Moncaster Wire Products Limited - Accounts to registrar (filleted) - small 18.2 2021-08-24 31-12-2020 £645,879 Cash £3,148,113 equity
Moncaster Wire Products Limited - Accounts to registrar (filleted) - small 18.2 2020-10-28 31-12-2019 £41,526 Cash £2,787,779 equity
Moncaster Wire Products Limited - Accounts to registrar (filleted) - small 18.2 2019-07-31 31-12-2018 £32,262 Cash £2,596,513 equity

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