EXTRUDAKERB (MALTBY ENGINEERING) LIMITED

EXTRUDAKERB (MALTBY ENGINEERING) LIMITED is an active private limited company, incorporated on 15 March 1977. The nature of the business is Construction of roads and motorways. The company's registered office is on Denaby Lane, Doncaster. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Full. EXTRUDAKERB (MALTBY ENGINEERING) LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	DENABY LANE INDUSTRIAL ESTATE
Address Line 2	OLD DENABY
Post Town	DONCASTER
County	SOUTH YORKSHIRE
Postcode	DN12 4JJ

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	09/02/2017
Last Made Up Date	12/01/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42110 - Construction of roads and motorways

Company Name History

From incorporation onwards:

EXTRUDAKERB (MALTBY ENGINEERING) LIMITED

Directors

(The company's officers)

MR JAMES KERBER CHARLESWORTH

(~55 year old British national)

CHAUFFERS COTTAGE, NEW ROAD FIRBECK, WORKSOP, NOTTINGHAMSHIRE, S81 8JT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM ( ENGLAND ) (GB-ENG)

Appointed on 07/10/2004

MR NEIL SIMON MANGHAM

(~45 year old British national)

DENABY LANE INDUSTRIAL ESTATE, OLD DENABY, DONCASTER, SOUTH YORKSHIRE, DN12 4JJ

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2014

Shareholders

(Persons of Significant Control)

Mrs Joan Charlesworth

(~84 year old British national)

Denaby Lane Industrial Estate, Old Denaby, Doncaster, South Yorkshire, DN12 4JJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Willis Arnold Charlesworth

(~88 year old British national)

Denaby Lane Industrial Estate, Old Denaby, Doncaster, South Yorkshire, DN12 4JJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CLEAN CITY AIR LIMITED

MR JAMES KERBER CHARLESWORTH

EXTRUDAKERB LIMITED

MR NEIL SIMON MANGHAM

Source: Companies House

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)