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Felsted Mill Litho Limited, CO9 2SZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FELSTED MILL LITHO LIMITED

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

This company is commonly known as Felsted Mill Litho Limited. The company was founded 33 years ago and was given the registration number 02584303. The firm's registered office is in HALSTEAD. You can find them at 19 Fifth Avenue, Bluebridge Industrial Estate, Halstead, Essex. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:FELSTED MILL LITHO LIMITED
Company Number:02584303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1991
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:19 Fifth Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Gainsborough Road, Black Notley, Braintree, England, CM77 8DU

Director06 January 2009Active
19 Ashpole Road, Braintree, CM7 5LW

Director01 March 1998Active
Green Man Bran End, Stebbing, Dunmow, CM6 3RP

Secretary18 March 1993Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary21 February 1991Active
The Lodge, Gosfield Lake Resort, Halstead, CO9 1UD

Secretary20 August 1999Active
20 Greenways, Gosfield, Halstead, CO9 1TW

Secretary10 February 1998Active
20 Greenways, Gosfield, Halstead, CO9 1TW

Secretary-Active
80 Lonsdale Road, Southend On Sea, SS2 4LR

Secretary24 June 2005Active
Green Man Bran End, Stebbing, Dunmow, CM6 3RP

Director-Active
7 Berwick Court, Swan Street, Sible Hedingham, CO9

Director21 February 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director21 February 1991Active
20 Greenways, Gosfield, Halstead, CO9 1TW

Director18 March 1993Active
80 Lonsdale Road, Southend On Sea, SS2 4LR

Director10 February 1998Active
Wrights Lodge Wrights Green, Little Hallingbury, Bishops Stortford, CM22 7RH

Director18 March 1993Active

People with Significant Control

Mr Alan Roger Read
Notified on:04 February 2018
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:19 Ashpole Road, Bocking, Braintree, United Kingdom, CM7 5LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Kenneth Williams
Notified on:04 February 2018
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:80 Lonsdale Road, Southend On Sea, England, SS2 4LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry John Haberland
Notified on:04 February 2018
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:21 Gainsborough Road, Black Notley, Braintree, England, CM77 8DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fm Litho Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Maltings, Rosemary Lane, Halstead, United Kingdom, CO9 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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