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BILLINGHAM MACHINE COMPANY LIMITED

BILLINGHAM MACHINE COMPANY LIMITED is an active private limited company, incorporated on 19 December 1997. The nature of the business includes Manufacture of metal structures and parts of structures and one other classification. The company's registered office is on Alvis Close, Billingham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. BILLINGHAM MACHINE COMPANY LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number03484137
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEWLEY HOUSE
Address Line 2ALVIS CLOSE
Post TownBILLINGHAM
CountyCLEVELAND
PostcodeTS23 4JB

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date16/01/2017
Last Made Up Date19/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures
25620 - Machining

Company Name History

From incorporation onwards:
BILLINGHAM MACHINE COMPANY LIMITED

Directors

(The company's officers)
MR PAUL ANTHONY MESSHAM
(~58 year old British national)
BEWLEY HOUSE, ALVIS CLOSE, BILLINGHAM, CLEVELAND, TS23 4JB
  • Current Director
  • Gives occupation as ENGINEERS
  • Usually resident in UNITED KINGDOM
Appointed on 19/12/1997
MRS EDITH ANN MESSHAM
(British national)
BEWLEY HOUSE, ALVIS CLOSE, BILLINGHAM, CLEVELAND, TS23 4JB
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
Appointed on 19/12/1997

Shareholders

(Persons of Significant Control)
Mr Paul Anthony Messham
(~58 year old British national)
Bewley House, Alvis Close, Billingham, Cleveland, TS23 4JB
  • Owns between 75% and 100% of the shares.
Notified on 01/06/2016

Connections

(Shared officers)
  • MR PAUL ANTHONY MESSHAM
  • MR PAUL ANTHONY MESSHAM
SALUCI LIMITED
  • MR PAUL ANTHONY MESSHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BILLINGHAM MACHINE COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, TS23 4JB.

Map of BILLINGHAM MACHINE COMPANY LIMITED at local scale
Map of BILLINGHAM MACHINE COMPANY LIMITED at local scale
Map of BILLINGHAM MACHINE COMPANY LIMITED at district scale
Map of BILLINGHAM MACHINE COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TS23 4JB

Other companies with registered offices in TS23 4JB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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