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 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.
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 |
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 |