Active
Company Information for CONCENTRIC PRESSED PRODUCTS LIMITED
54 SOMERSET ROAD, EDGBASTON, BIRMINGHAM, B15 2PD,
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Company Registration Number
00424021
Private Limited Company
Active |
Company Name | |
---|---|
CONCENTRIC PRESSED PRODUCTS LIMITED | |
Legal Registered Office | |
54 SOMERSET ROAD EDGBASTON BIRMINGHAM B15 2PD | |
Company Number | 00424021 | |
---|---|---|
Company ID Number | 00424021 | |
Date formed | 1946-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2009 | |
Account next due | 30/06/2011 | |
Latest return | 21/12/2010 | |
Return next due | 18/01/2012 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-05-07 14:22:28 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT WALTER MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WILLIAMS |
Company Secretary | ||
ROBERT WALTER MITCHELL |
Company Secretary | ||
ROBERT JAMES |
Director | ||
ROGER FREDERICK MILES |
Company Secretary | ||
JOHN TOWERS |
Director | ||
RONALD HICKMAN |
Director | ||
JOHN RICHARD BETTINSON |
Director | ||
COLIN GEORGE CUTLER |
Director | ||
KENNETH LEONARD SIMPSON |
Director | ||
ROBERT MICHAEL BRUCE |
Director | ||
ANTHONY CHRISTOPHER FIRTH |
Director | ||
PAUL COTTON |
Director | ||
GRAHAM THOMPSON |
Director | ||
KEITH ARTHUR HODGETTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DWG GROUP LIMITED | Director | 2008-10-17 | CURRENT | 2008-09-08 | Active | |
DELTA MOBREY LIMITED | Director | 2005-03-04 | CURRENT | 2005-02-18 | Active | |
HENLEY FOUNDRIES SMETHWICK LIMITED | Director | 1999-04-01 | CURRENT | 1984-03-12 | Dissolved 2015-05-05 | |
DELTA CONTROLS (1955) LIMITED | Director | 1999-04-01 | CURRENT | 1950-09-19 | Dissolved 2015-09-01 | |
CONCENTRIC LOVELL LIMITED | Director | 1999-04-01 | CURRENT | 1957-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES01 | ADOPT ARTICLES 02/02/11 | |
LATEST SOC | 02/01/11 STATEMENT OF CAPITAL;GBP 3410000 | |
AR01 | 21/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 21/12/09 ANNUAL RETURN FULL LIST | |
363a | Return made up to 21/12/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | Return made up to 21/12/07; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | Return made up to 21/12/06; full list of members | |
288b | Secretary resigned | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | Return made up to 21/12/05; full list of members | |
287 | Registered office changed on 22/02/06 from: unit 29 gravelly industrial park tyburn road birmingham west midlands B24 8HZ | |
190 | Location of debenture register | |
353 | Location of register of members | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | Return made up to 21/12/04; full list of members | |
287 | Registered office changed on 28/10/04 from: priory road aston birmingham west midlands B6 7LH | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: COLESHILL ROAD SUTTON COLDFIELD WEST MIDLANDS B75 7AZ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
SRES01 | ALTER MEM AND ARTS 22/01/99 | |
123 | NC INC ALREADY ADJUSTED 22/01/99 | |
88(2)R | AD 22/01/99--------- £ SI 3250000@1=3250000 £ IC 160000/3410000 | |
SRES04 | £ NC 160000/3410000 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
WRES01 | ALTER MEM AND ARTS 30/09/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/01/98 | |
363s | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as CONCENTRIC PRESSED PRODUCTS 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. |