KILFROST GROUP LIMITED - HALTWHISTLE


Company Profile Company Filings

Overview

KILFROST GROUP LIMITED is a Private Limited Company from HALTWHISTLE ENGLAND and has the status: Active.
KILFROST GROUP LIMITED was incorporated 14 years ago on 10/06/2009 and has the registered number: 06929375. The accounts status is GROUP and accounts are next due on 31/12/2024.

KILFROST GROUP 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
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPHINE CLARE HALBERT Jul 1962 British Director 2009-09-09 CURRENT
MR MARK STUART HALBERT Jan 1966 British Director 2009-09-09 CURRENT
GARY LYDIATE Dec 1960 British Director 2009-09-09 CURRENT
JANE LOUISE HALBERT Nov 1956 British Director 2009-09-09 CURRENT
PRIMA SECRETARY LIMITED Corporate Secretary 2020-04-30 CURRENT
MR ANDREW JOHN DAVISON Sep 1961 British Director 2009-06-10 UNTIL 2009-09-09 RESIGNED
MR ANDREW DAVISON Secretary 2009-06-10 UNTIL 2009-09-09 RESIGNED
ANDREW SELLERS Secretary 2012-08-01 UNTIL 2014-01-28 RESIGNED
MR CHRISTOPHER STANLEY BLAXALL Jan 1957 English Secretary 2009-09-09 UNTIL 2011-03-29 RESIGNED
ANDREW JOHN DAVISON Secretary 2012-05-09 UNTIL 2012-08-01 RESIGNED
MR ANDREW JOHN DAVISON Secretary 2014-01-28 UNTIL 2014-10-01 RESIGNED
MR ANDREW JOHN DAVISON Secretary 2011-03-29 UNTIL 2011-09-08 RESIGNED
MR IAIN POTTER Secretary 2014-10-01 UNTIL 2016-09-30 RESIGNED
MR ROSS MICHAEL ELGIE Secretary 2018-11-06 UNTIL 2020-04-30 RESIGNED
ADAM DUNCAN SIMS Secretary 2011-09-08 UNTIL 2012-05-09 RESIGNED
MR CHRISTOPHER STANLEY BLAXALL Jan 1957 English Director 2009-09-09 UNTIL 2010-02-01 RESIGNED
MR KENNETH ROBERT BEATY Dec 1968 British Director 2014-04-01 UNTIL 2017-06-12 RESIGNED
MR HUGH BENSON WELCH Apr 1957 British Director 2009-06-10 UNTIL 2009-09-09 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2016-10-05 UNTIL 2018-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jane Louise Halbert 2016-04-06 - 2020-12-23 11/1956 Haltwhistle   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gary Lydiate 2016-04-06 - 2016-04-06 12/1960 Haltwhistle   Northumberland Significant influence or control
Josephine Clare Halbert 2016-04-06 7/1962 Haltwhistle   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN HOMES AND ESTATES LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
KILFROST LIMITED HALTWHISTLE ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
WILLIAM LEECH (INVESTMENTS) LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
WILLIAM LEECH FOUNDATION LIMITED(THE) NEWCASTLE UPON TYNE ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
CENNOX LOCKPOINT LIMITED CAMBERLEY ENGLAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
STOREYS:SSP LIMITED RUSTINGTON Dissolved... FULL 68310 - Real estate agencies
PROPERTY FINANCE PARTNERS LIMITED HARROW Active FULL 64999 - Financial intermediation not elsewhere classified
THE GIBSON O'NEILL COMPANY LIMITED MIDDLESBROUGH Active GROUP 70100 - Activities of head offices
TYNE & WEAR FOUNDATION LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
IMASS HOLDINGS LIMITED FARNBOROUGH Dissolved... DORMANT 74990 - Non-trading company
MUCKLE SERVICES LIMITED NEWCASTLE UPON TYNE Active DORMANT 69102 - Solicitors
STUART HALBERT FOUNDATION HALTWHISTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
X-FORCES (XF) C.I.C. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EXPRESS ENGINEERING (AEROSPACE) LIMITED GATESHEAD Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
EXPRESS ENGINEERING (INDUSTRIAL PRODUCTS) LIMITED GATESHEAD Active DORMANT 25620 - Machining
NEWCASTLE FENCING & SPORTS TRUST NEWCASTLE UPON TYNE Active MICRO ENTITY 93110 - Operation of sports facilities
EML CARYSFORT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MUCKLE LLP NEWCASTLE UPON TYNE Active FULL None Supplied
UKLES LLP GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-12 31-03-2023 1,046 equity
ACCOUNTS - Final Accounts 2022-09-08 31-03-2022 1,572 equity
ACCOUNTS - Final Accounts 2021-09-28 31-03-2021 -1,081 equity
ACCOUNTS - Final Accounts 2020-09-22 31-03-2020 -1,877 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KILFROST LIMITED HALTWHISTLE ENGLAND Active FULL 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.