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BILLINGTON (INTERNATIONAL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Billington (international) Limited. The company was founded 21 years ago and was given the registration number 04836744. The firm's registered office is in GATESHEAD. You can find them at Lamesley Saw Mill Smithy Lane, Lamesley, Gateshead, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:BILLINGTON (INTERNATIONAL) LIMITED
Company Number:04836744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Lamesley Saw Mill Smithy Lane, Lamesley, Gateshead, England, NE11 0EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lamesley Saw Mill, Smithy Lane, Lamesley, Gateshead, England, NE11 0EX

Director29 October 2018Active
The Brambles, Holme Hall Lane, Stainton, Rotherham, England, S66 7RD

Secretary17 July 2003Active
The Brambles, Holme Hall Lane, Stainton, Rotherham, England, S66 7RD

Director17 July 2003Active
The Brambles, Holme Hall Lane, Stainton, Rotherham, England, S66 7RD

Director17 July 2003Active
280 Bawtry Road, Wickersley, Rotherham, S66 1JY

Director12 February 2015Active
James Jones & Sons (Pallets And Packaging) Limited, Bank Street, Golborne, Warrington, England, WA3 3RN

Director29 October 2018Active
280 Bawtry Road, Wickersley, Rotherham, S66 1JY

Director29 March 2007Active

People with Significant Control

James Jones & Sons (Pallets And Packaging) Limited
Notified on:29 October 2018
Status:Active
Country of residence:Scotland
Address:Broomage Avenue, Broomage Avenue, Larbert, Scotland, FK5 4NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Diane Billington
Notified on:01 July 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:280 Bawtry Road, Rotherham, S66 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Frank Billington
Notified on:01 July 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:280 Bawtry Road, Rotherham, S66 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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