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G T Culpitt & Son (holdings) Limited, NE63 8UQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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G T CULPITT & SON (HOLDINGS) LIMITED

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

This company is commonly known as G T Culpitt & Son (holdings) Limited. The company was founded 36 years ago and was given the registration number 02230866. The firm's registered office is in NORTHUMBERLAND. You can find them at Jubilee Industrial Estate, Ashington, Northumberland, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:G T CULPITT & SON (HOLDINGS) LIMITED
Company Number:02230866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

Secretary30 April 2013Active
Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

Director19 November 2020Active
Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

Director22 August 2012Active
Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

Director01 April 2019Active
West Wing Dissington Hall, Dalton, Newcastle Upon Tyne, NE18 0AD

Secretary01 May 2001Active
3 Allerburn Lea, Alnwick, NE66 2NJ

Secretary-Active
93 Greenhills, Killingworth, NE12 5BA

Secretary19 July 2003Active
4 Featherstone Grove, Bedlington, NE22 6NU

Secretary27 September 2007Active
18 Blueburn Drive, Killingworth, NE12 6FZ

Secretary04 June 2004Active
Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

Director02 July 1998Active
The Briars Holly Lane, Bower Heath, Harpenden, AL5 5DY

Director-Active
3 Allerburn Lea, Alnwick, NE66 2NJ

Director-Active
4 Fairway Close, Harpenden, AL5 2NN

Director11 November 1993Active
Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

Director02 July 1998Active
11510 Raspberry Hill Road, Eden Prairie, Minnesota 55344, Usa,

Director02 July 1998Active
2 Alderley Drive, Ashdown Manor, Killingworth, NE12 6FS

Director15 January 2001Active

People with Significant Control

Ms Cynthia Lynne Hampton
Notified on:22 March 2024
Status:Active
Date of birth:October 1964
Nationality:American
Address:Jubilee Industrial Estate, Northumberland, NE63 8UQ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Steven Jay Twedell
Notified on:22 March 2024
Status:Active
Date of birth:September 1960
Nationality:American
Address:Jubilee Industrial Estate, Northumberland, NE63 8UQ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Decopac Inc
Notified on:05 December 2016
Status:Active
Country of residence:United States
Address:Decopac Inc, 3500 Thurston Avenue, Anoka, United States,
Nature of control:
  • Ownership of shares 75 to 100 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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