NUMATIC INTERNATIONAL LIMITED

NUMATIC INTERNATIONAL LIMITED is an active private limited company, incorporated on 9 September 1963. The nature of the business is Manufacture of electric domestic appliances. The company's registered office is on Knoll Road, Camberley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. NUMATIC INTERNATIONAL LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Company Information

Company Number00773331
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/09/1963
Country of OriginUnited Kingdom

Registered Office

Address Line 1KNOLL HOUSE
Address Line 2KNOLL ROAD
Post TownCAMBERLEY
CountySURREY
PostcodeGU15 3SY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

27510 - Manufacture of electric domestic appliances

Company Name History

From incorporation onwards:
NUMATIC INTERNATIONAL LIMITED

Directors

(The company's officers)
MRS ANN ROSEMARY DUNCAN
(~85 year old British national)
MILLFIELD ROAD, CHARD, SOMERSET, TA20 2GB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/07/2017
CHRISTOPHER ROBERT DUNCAN
(~84 year old British national)
MILLFIELD ROAD, CHARD, SOMERSET, TA20 2GB, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/06/1991
MR SIMON JOSEPH SCOTT LAWSON
(~57 year old British national)
MILLFIELD ROAD, CHARD, SOMERSET, TA20 2GB, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/07/2017
MR STEPHEN BRIAN WHITLOCK
(~61 year old British national)
MILLFIELD ROAD, CHARD, SOMERSET, TA20 2GB, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/07/2017
STEPHEN BRIAN WHITLOCK
(~61 year old British national)
MILLFIELD, CHARD, SOMERSET, TA20 2GB, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as CO ACCOUNTANT
Appointed on 31/08/2007

Shareholders

(Persons of Significant Control)
Christopher Robert Duncan
(~84 year old British national)
Chilworthy House Chilworthy, Chard, Somerset, TA20 3BH, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/05/2016

Connections

(Shared officers)
HENRY INTERNATIONAL LIMITED
  • CHRISTOPHER ROBERT DUNCAN
  • STEPHEN BRIAN WHITLOCK
  • CHRISTOPHER ROBERT DUNCAN
  • STEPHEN BRIAN WHITLOCK
WESTLAND PRODUCTS LIMITED
  • CHRISTOPHER ROBERT DUNCAN
  • STEPHEN BRIAN WHITLOCK
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)

NUMATIC INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, GU15 3SY.

Map of NUMATIC INTERNATIONAL LIMITED at local scale
Map of NUMATIC INTERNATIONAL LIMITED at local scale
Map of NUMATIC INTERNATIONAL LIMITED at district scale
Map of NUMATIC INTERNATIONAL 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 GU15 3SY

Other companies with registered offices in GU15 3SY:

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)