NEEDLE & TACKLE COMPANY LIMITED - REDDITCH


Company Profile Company Filings

Overview

NEEDLE & TACKLE COMPANY LIMITED is a Private Limited Company from REDDITCH and has the status: Active.
NEEDLE & TACKLE COMPANY LIMITED was incorporated 33 years ago on 26/02/1991 and has the registered number: 02585913. The accounts status is DORMANT and accounts are next due on 30/06/2024.

NEEDLE & TACKLE COMPANY LIMITED - REDDITCH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 46 WASHFORD INDUSTRIAL
REDDITCH
WORCESTERSHIRE
B98 0EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW CHALONER Feb 1971 British Director 2024-02-20 CURRENT
MR. STEPHEN MARK BROWN Feb 1982 British Director 2014-12-12 CURRENT
MR STEPHEN GEORGE TROTMAN Feb 1951 British Director 2011-08-09 UNTIL 2014-12-12 RESIGNED
MR MICHAEL GREEN Dec 1946 British Director 2006-05-23 UNTIL 2008-04-10 RESIGNED
MR VICTOR HAROLD BARLEY Jun 1943 British Director 1997-03-27 UNTIL 2003-02-09 RESIGNED
MR VICTOR HAROLD BARLEY Jun 1943 British Director 1991-03-18 UNTIL 1997-03-12 RESIGNED
MARTIN ALEXANDER ELLIS Feb 1967 British Director 1996-04-04 UNTIL 2004-06-15 RESIGNED
BJORN INGE FLOBERGHAGEN Aug 1952 Norwegian Director 1991-09-18 UNTIL 1994-09-12 RESIGNED
AILEEN VALERIE HATHAWAY Feb 1955 Secretary 1991-03-18 UNTIL 1996-04-04 RESIGNED
ANDREW JOHN STRINGER British Secretary 1996-04-04 UNTIL 2024-02-20 RESIGNED
DOUGLAS NIGEL MANDERS Apr 1929 British Nominee Secretary 1991-02-26 UNTIL 1991-03-18 RESIGNED
DOUGLAS NIGEL MANDERS Apr 1929 British Nominee Director 1991-02-26 UNTIL 1991-03-18 RESIGNED
JAMES ANTHONY HOWAT Jul 1950 British Director 2009-11-11 UNTIL 2011-08-09 RESIGNED
ANDREW JOHN STRINGER British Director 1996-04-04 UNTIL 2024-02-20 RESIGNED
DR GARY SHEARD Jun 1954 British Director 2005-05-26 UNTIL 2006-05-23 RESIGNED
FRODE PEDERSEN Jul 1935 Norwegian Director 1994-09-12 UNTIL 1997-03-04 RESIGNED
BRYAN COLES KNIGHT Jan 1935 British Director 1994-09-10 UNTIL 1997-03-04 RESIGNED
JAMES ANTHONY HOWAT Jul 1950 British Director 2004-07-23 UNTIL 2005-05-26 RESIGNED
MR LEONARD HAIGH Dec 1935 British Director 1991-03-18 UNTIL 1997-03-12 RESIGNED
AILEEN VALERIE HATHAWAY Feb 1955 Director 1991-03-18 UNTIL 1996-04-04 RESIGNED
MR ANDREW DAVID HARRIS May 1964 British Director 1991-02-26 UNTIL 1991-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Entaco Limited 2016-04-06 Redditch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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JOHN JAMES & SONS LIMITED HEMING ROAD REDDITCH Active DORMANT 74990 - Non-trading company
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ENTACO GROUP LIMITED REDDITCH Active FULL 82990 - Other business support service activities n.e.c.
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J B HILL TRADING LIMITED REDDITCH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INDUSTRIAL SWITCHGEAR (MIDLANDS) HOLDINGS LIMITED REDDITCH Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
HANLIN LIMITED REDDITCH ENGLAND Active TOTAL EXEMPTION FULL 46240 - Wholesale of hides, skins and leather