KING AND FOWLER UK LIMITED

KING AND FOWLER UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKING AND FOWLER UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI014175
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KING AND FOWLER UK LIMITED?

    • Treatment and coating of metals (25610) / Manufacturing

    Where is KING AND FOWLER UK LIMITED located?

    Registered Office Address
    2-14 East Bridge Street
    BT1 3NQ Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of KING AND FOWLER UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNBAR TURNING LIMITEDAug 30, 1994Aug 30, 1994
    DUNN & CO. (COMPONENTS) LIMITEDMar 13, 1980Mar 13, 1980

    What are the latest accounts for KING AND FOWLER UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KING AND FOWLER UK LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2027
    Next Confirmation Statement DueMar 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2026
    OverdueNo

    What are the latest filings for KING AND FOWLER UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Registration of charge NI0141750007, created on Jan 15, 2025

    50 pagesMR01

    Accounts for a small company made up to Mar 31, 2024

    11 pagesAA

    Appointment of Mr Jamie Mackenzie as a director on Sep 01, 2024

    2 pagesAP01

    Satisfaction of charge NI0141750004 in full

    1 pagesMR04

    Satisfaction of charge NI0141750005 in full

    1 pagesMR04

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    13 pagesAA

    Termination of appointment of Robert Mark Huddleston as a director on Mar 29, 2022

    1 pagesTM01

    Director's details changed for Mr Robert Mark Huddleston on Jun 16, 2022

    2 pagesCH01

    Director's details changed for Mr Robert Mark Huddleston on Jun 16, 2022

    2 pagesCH01

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    14 pagesAA

    Registration of charge NI0141750006, created on Sep 09, 2021

    48 pagesMR01

    Director's details changed for Mr Simon Christopher Weston on Jun 03, 2021

    2 pagesCH01

    Director's details changed for Mr William Robert John Rawkins on Jun 03, 2021

    2 pagesCH01

    Registered office address changed from C/O Datum Tool Design Limited, Unit 1 Factory 1 Mcgraths Buildings, Lissue Walk, Lissue Industrial Estate Lisburn Co Antrim BT28 2SU Northern Ireland to 2-14 East Bridge Street Belfast BT1 3NQ on Jun 04, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    18 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of KING AND FOWLER UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Jamie
    1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries
    England
    Director
    1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries
    England
    United KingdomBritish297823530001
    RAWKINS, William Robert John
    Marsden Street
    C/O A2e Industries
    M2 1HW Manchester
    1
    England
    Director
    Marsden Street
    C/O A2e Industries
    M2 1HW Manchester
    1
    England
    EnglandBritish173378670005
    WESTON, Simon Christopher
    Marsden Street
    C/O A2e Industries
    M2 1HW Manchester
    1
    England
    Director
    Marsden Street
    C/O A2e Industries
    M2 1HW Manchester
    1
    England
    EnglandBritish278922240002
    HUDDLESTON, John Lowe
    Portaferry Road
    BT23 8SQ Newtownards
    60
    County Down
    United Kingdom
    Secretary
    Portaferry Road
    BT23 8SQ Newtownards
    60
    County Down
    United Kingdom
    British143869780001
    HUDDLESTON, Robert Moore
    Bowtown Road
    BT23 8SL Newtownards
    87
    Down
    Northern Ireland
    Secretary
    Bowtown Road
    BT23 8SL Newtownards
    87
    Down
    Northern Ireland
    167438220001
    ANDERSON, Brian
    30 Manse Road
    Newtownards
    BT23 4TD Co Down
    Director
    30 Manse Road
    Newtownards
    BT23 4TD Co Down
    British145110590001
    BEST, Reginald Carl
    18 Mullantine Roaad
    Portadown
    BT62 4EH Craigavon
    Co Armagh
    Director
    18 Mullantine Roaad
    Portadown
    BT62 4EH Craigavon
    Co Armagh
    British143495240001
    HUDDLESTON, John Lowe
    Gregstown House
    60 Portaferry Road
    BT23 8SQ Newtownards
    Co. Down
    Director
    Gregstown House
    60 Portaferry Road
    BT23 8SQ Newtownards
    Co. Down
    Northern IrelandBritish143869780001
    HUDDLESTON, Margaret
    Bowtown Road
    BT23 8SL Newtownards
    87
    Down
    Northern Ireland
    Director
    Bowtown Road
    BT23 8SL Newtownards
    87
    Down
    Northern Ireland
    Northern IrelandBritish174578530001
    HUDDLESTON, Robert Mark
    c/o Asg Group
    Beacon Way
    SK3 0EF Stockport
    Unit 4g Aurora Business Park
    England
    Director
    c/o Asg Group
    Beacon Way
    SK3 0EF Stockport
    Unit 4g Aurora Business Park
    England
    Northern IrelandBritish175226680001
    HUDDLESTON, Robert Moore
    Bowtown Lodge
    87 Bowtown Road
    BT23 8SL Newtonards
    Co. Down
    Director
    Bowtown Lodge
    87 Bowtown Road
    BT23 8SL Newtonards
    Co. Down
    Northern IrelandBritish143869770001
    MACLARAN, Michael Walter Savage
    "High Seas"
    139 Church Road
    BT18 9BI Holywood
    Co Down
    Director
    "High Seas"
    139 Church Road
    BT18 9BI Holywood
    Co Down
    British144608020001
    PARK, Catherine Sharon
    Bowtown Road
    BT23 8SL Newtownards
    87
    Down
    Northern Ireland
    Director
    Bowtown Road
    BT23 8SL Newtownards
    87
    Down
    Northern Ireland
    Northern IrelandBritish174573720001

    Who are the persons with significant control of KING AND FOWLER UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bowtown Road
    BT23 8SL Newtownards
    87
    Northern Ireland
    Apr 06, 2016
    Bowtown Road
    BT23 8SL Newtownards
    87
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi614238
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0