Active
Company Information for CLIMAX MOLYBDENUM U.K. LIMITED
NEEDHAM ROAD,, STOWMARKET,, SUFFOLK, IP14 2AE,
|
Company Registration Number
00359564
Private Limited Company
Active |
Company Name | |
---|---|
CLIMAX MOLYBDENUM U.K. LIMITED | |
Legal Registered Office | |
NEEDHAM ROAD, STOWMARKET, SUFFOLK IP14 2AE Other companies in IP14 | |
Company Number | 00359564 | |
---|---|---|
Company ID Number | 00359564 | |
Date formed | 1940-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 16:49:28 |
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Officer | Role | Date Appointed |
---|---|---|
IRWIN MITCHELL SECRETARIES LIMITED |
||
ALAN ARMOUR |
||
MICHAEL JEFFREY KENDRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN ROY PETERS |
Director | ||
DAVID HUGH THORNTON |
Director | ||
MARK WILLIAM ALBERTSEN |
Director | ||
JOHN NICHOLAS STAPLETON |
Company Secretary | ||
MARCUS JAMES AMMON |
Director | ||
GARY ALLEN GLASGOW |
Director | ||
FREDERICK MENZER |
Director | ||
PATRIC JOHN RANDLE SANKEY-BARKER |
Company Secretary | ||
PATRIC JOHN RANDLE SANKEY-BARKER |
Director | ||
STANLEY GREETHAM |
Director | ||
DENNIS MICHAEL BARTLETT |
Director | ||
JEFF CLEVENGER |
Director | ||
GORDON RICHARD JONES |
Company Secretary | ||
GORDON RICHARD JONES |
Director | ||
GEORGE WILLIAM CLARK |
Director | ||
PHILIP DAVID KRAUSS |
Director | ||
DOUGLAS HORBURY DAINTY |
Director | ||
HELEN GERTRUDE MCCALL FEENEY |
Company Secretary | ||
RAYMOND JOSEPH COOKE |
Director | ||
HELEN GERTRUDE MCCALL FEENEY |
Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES | |
CH01 | Director's details changed for Dr Alan Armour on 2022-10-26 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003595640001 | |
AP01 | DIRECTOR APPOINTED MRS MARION LOUISE HOOSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROY PETERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 411228 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THOMAS EGGAR SECRETARIES LIMITED on 2016-08-16 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 411228 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JEFFREY KENDRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGH THORNTON | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 411228 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THOMAS EGGAR SECRETARIES LIMITED on 2014-08-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR KEVIN ROY PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALBERTSEN | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 411228 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Alan Armour on 2013-10-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP04 | Appointment of corporate company secretary Thomas Eggar Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN STAPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS AMMON | |
AP01 | DIRECTOR APPOINTED MARK WILLIAM ALBERTSEN | |
AR01 | 17/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH THORNTON / 18/10/2011 | |
AR01 | 17/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GLASGOW | |
AR01 | 17/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MARCUS JAMES AMMON | |
363a | RETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN STAPLETON / 06/07/2006 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED GARY ALLEN GLASGOW | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK MENZER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLIMAX MOLYBDENUM U.K. LIMITED
The top companies supplying to UK government with the same SIC code (20130 - Manufacture of other inorganic basic chemicals) as CLIMAX MOLYBDENUM U.K. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |