Whitebirk Sink Company Limited BLACKBURN


Whitebirk Sink Company Limited is a private limited company registered at Building O Ribble House Challenge Way, Whitebirk, Blackburn BB1 5RB. Incorporated on 2017-05-13, this 2-year-old company is run by 3 directors.
Director Stephen A., appointed on 13 May 2017. Director Jonathan A., appointed on 13 May 2017. Director Jonathan W., appointed on 13 May 2017.
The company is classified as "manufacture of ceramic household and ornamental articles" (SIC: 23410).
The last confirmation statement was filed on 2019-05-12 and the deadline for the next filing is 2020-05-26. What is more, the accounts were filed on 31 December 2018 and the next filing should be sent on 30 September 2020.

Whitebirk Sink Company Limited Address / Contact

Office Address Building O Ribble House Challenge Way
Office Address2 Whitebirk
Town Blackburn
Post code BB1 5RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10769611
Date of Incorporation Sat, 13th May 2017
Industry Manufacture of ceramic household and ornamental articles
End of financial Year 31st December
Company age 3 years old
Account next due date Wed, 30th Sep 2020 (226 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 26th May 2020 (2020-05-26)
Last confirmation statement dated Sun, 12th May 2019

Company staff

Stephen A.

Position: Director

Appointed: 13 May 2017

Jonathan A.

Position: Director

Appointed: 13 May 2017

Jonathan W.

Position: Director

Appointed: 13 May 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Darwen Terracotta Limited from Blackburn, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stephen A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Darwen Terracotta Limited

Building O Ribble Business Park Challenge Way, Blackburn, Lancashire, BB1 5RB, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09670954
Notified on 23 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen A.

Notified on 13 May 2017
Ceased on 23 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Jonathan A.

Notified on 13 May 2017
Ceased on 23 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Jonathan W.

Notified on 13 May 2017
Ceased on 23 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Cash Bank On Hand950773
Other
Creditors1 5472 463
Net Current Assets Liabilities-597-1 690
Number Shares Issued Fully Paid33
Other Creditors1 5472 463
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2019-05-12
filed on: 20th, May 2019
Free Download (5 pages)

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