Northwood Food Machinery Limited

General information

Name:

Northwood Food Machinery Ltd

Office Address:

Unit 6 Campbell Road ST4 4DX Stoke On Trent

Number: 02300936

Incorporation date: 1988-09-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Stoke On Trent with reg. no. 02300936. This company was set up in the year 1988. The office of the company is located at Unit 6 Campbell Road. The zip code is ST4 4DX. This firm's Standard Industrial Classification Code is 28930 - . The firm's latest annual accounts were submitted for the period up to 2022-10-31 and the most current annual confirmation statement was filed on 2023-02-20.

From the information we have gathered, this particular firm was incorporated in September 1988 and has so far been managed by seven directors, out of whom two (John T. and Michael S.) are still functioning. Moreover, the managing director's assignments are regularly supported by a secretary - Michael S., who was chosen by the firm twenty six years ago.

Executives who control the firm include: John T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

John T.

Role: Director

Appointed: 22 July 2019

Latest update: 25 April 2024

Michael S.

Role: Secretary

Appointed: 31 March 1998

Latest update: 25 April 2024

Michael S.

Role: Director

Appointed: 31 March 1998

Latest update: 25 April 2024

People with significant control

John T.
Notified on 22 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael S.
Notified on 22 July 2019
Nature of control:
1/2 or less of shares
Keith T.
Notified on 19 February 2017
Ceased on 22 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31/10/2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31/10/2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31/10/2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-10-31 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 28930 :
35
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