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Posi-thread (u.k.) Ltd. DISTRICT 11, WASHINGTON

Posi-thread (u.k.) started in year 1985 as Private Limited Company with registration number 01924756. The Posi-thread (u.k.) company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in District 11, Washington at 4 Bridgewater Road. Postal code: NE37 2SG.

The company has one director. Harry E., appointed on 29 April 2010. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Vivienne Y. who worked with the the company until 29 April 2010.

Posi-thread (u.k.) Ltd. Address / Contact

Office Address 4 Bridgewater Road
Office Address2 Hertburn Industrial Estate
Town District 11, Washington
Post code NE37 2SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01924756
Date of Incorporation Fri, 21st Jun 1985
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Harry E.

Position: Director

Appointed: 29 April 2010

Vivienne Y.

Position: Secretary

Appointed: 30 July 1991

Resigned: 29 April 2010

James B.

Position: Director

Appointed: 30 July 1991

Resigned: 30 September 2002

Anthony W.

Position: Director

Appointed: 30 July 1991

Resigned: 29 April 2010

Thomas Y.

Position: Director

Appointed: 30 July 1991

Resigned: 29 April 2010

People with significant control

The list of PSCs who own or have control over the company includes 5 names. As BizStats established, there is Crn Holding Ag from Zug, Switzerland. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Harry E. This PSC has significiant influence or control over the company,. Then there is Wolf E., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Crn Holding Ag

Baarerstrasse 95, 6300, Zug, Switzerland

Legal authority Swiss Law
Legal form Private Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number Che-233.964.851
Notified on 21 February 2023
Nature of control: 75,01-100% shares

Harry E.

Notified on 29 April 2016
Ceased on 21 February 2023
Nature of control: significiant influence or control

Wolf E.

Notified on 1 March 2022
Ceased on 21 February 2023
Nature of control: 25-50% shares

Ilona S.

Notified on 1 March 2022
Ceased on 21 February 2023
Nature of control: 25-50% shares

Ruth S.

Notified on 1 March 2022
Ceased on 21 February 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to December 31, 2022
filed on: 21st, September 2023 		Free Download (11 pages)

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