Active
Company Information for CURTIS INDUSTRIES (U.K.) LIMITED
C/O ASSOCIATED SPRING SPEC UNIT 4 GROSVENOR BUSINESS CENTRE, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GS,
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Company Registration Number
01086557
Private Limited Company
Active |
Company Name | |
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CURTIS INDUSTRIES (U.K.) LIMITED | |
Legal Registered Office | |
C/O ASSOCIATED SPRING SPEC UNIT 4 GROSVENOR BUSINESS CENTRE VALE PARK EVESHAM WORCESTERSHIRE WR11 1GS Other companies in WR11 | |
Company Number | 01086557 | |
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Company ID Number | 01086557 | |
Date formed | 1972-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 15:54:43 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL VINCENT KENNEDY |
||
DOUGLAS WILLIAM MCNEILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY ALLEN MARSHALL |
Director | ||
CLAUDIA SUSANNE TOUSSAINT |
Director | ||
BENJAMIN MCNEIL BUCKLEY |
Director | ||
PATRICK J DEMPSEY |
Director | ||
PIERRE-YVES MAURIC JEAN CHARLES DELHEZ |
Company Secretary | ||
JOSEPH D DEFORTE |
Director | ||
JEREMY LLEWELLYN DANDY |
Company Secretary | ||
JEREMY OLIVER JARVIS |
Company Secretary | ||
JEREMY OLIVER JARVIS |
Director | ||
THOMAS JOSEPH RIZZI |
Director | ||
IDELLE K WOLF |
Director | ||
ALAN KEITH DREWETT |
Director | ||
PETER CHARLES SPRAGGS |
Director | ||
ALAN PENN |
Company Secretary | ||
DAVID HUGHES |
Director | ||
CLIVE PETER BURROWS |
Company Secretary | ||
JOHN FOUNTAIN |
Director | ||
HARVEY HUMPHREY |
Director | ||
MAURICE PAUL ANDRIEN JR |
Director | ||
LIVIO BORGHESE |
Director | ||
ALAN KEITH DREWETT |
Director | ||
SCOTT BOYLE |
Director | ||
MICHAEL TRIGUBOFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGN HOLDINGS LIMITED | Director | 2018-07-23 | CURRENT | 1988-08-31 | Active | |
INDUSTRIAL GAS SPRINGS LIMITED | Director | 2018-07-23 | CURRENT | 1983-07-12 | Active | |
BARNES GROUP (SCOTLAND) LIMITED | Director | 2016-05-26 | CURRENT | 1977-10-21 | Active | |
SYNVENTIVE MOLDING SOLUTIONS LIMITED | Director | 2015-09-29 | CURRENT | 1993-07-22 | Active | |
SYNVENTIVE HOLDING LIMITED | Director | 2015-09-29 | CURRENT | 2003-07-16 | Active | |
SYNVENTIVE ACQUISITION UK LIMITED | Director | 2015-09-29 | CURRENT | 2005-03-03 | Active | |
SYNVENTIVE ACQUISITION UNLIMITED | Director | 2015-09-29 | CURRENT | 2005-07-26 | Active | |
BARNES GROUP (U.K.) 2 LIMITED | Director | 2015-09-15 | CURRENT | 1974-03-26 | Active | |
BARNES GROUP (U.K.) LIMITED | Director | 2014-11-20 | CURRENT | 1969-07-28 | Active | |
BARNES GROUP (SCOTLAND) LIMITED | Director | 2014-11-12 | CURRENT | 1977-10-21 | Active | |
SYNVENTIVE HOLDING LIMITED | Director | 2014-06-02 | CURRENT | 2003-07-16 | Active | |
SYNVENTIVE MOLDING SOLUTIONS LIMITED | Director | 2014-02-04 | CURRENT | 1993-07-22 | Active | |
SYNVENTIVE ACQUISITION UK LIMITED | Director | 2014-02-04 | CURRENT | 2005-03-03 | Active | |
SYNVENTIVE ACQUISITION UNLIMITED | Director | 2014-02-04 | CURRENT | 2005-07-26 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC02 | Notification of Barnes Group (U.K.) Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL VINCENT KENNEDY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ALLEN MARSHALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 5000 | |
AP01 | DIRECTOR APPOINTED DOUGLAS WILLIAM MCNEILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA SUSANNE TOUSSAINT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BUCKLEY | |
AP01 | DIRECTOR APPOINTED CLAUDIA SUSANNE TOUSSAINT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BENJAMIN MCNEIL BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEMPSEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PIERRE-YVES DELHEZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 29/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DEFORTE | |
AP01 | DIRECTOR APPOINTED GREGORY ALLEN MARSHALL | |
AR01 | 01/06/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK J DEMPSEY / 15/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM C/O BARNES GROUP UK LTD 1 LEAFIELD WAY CORSHAM WILTSHIRE SN13 9SU | |
288a | SECRETARY APPOINTED PIERRE-YVES MAURIC JEAN CHARLES DELHEZ | |
RES01 | ADOPT ARTICLES 11/06/2008 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JEREMY DANDY | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEREMY JARVIS | |
288a | SECRETARY APPOINTED JEREMY LLEWELLYN DANDY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
RES13 | APT DIRECTORS 27/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/06/03 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 CURTIS INDUSTRIES (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as CURTIS INDUSTRIES (U.K.) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CURTIS INDUSTRIES (U.K.) LIMITED | Event Date | 2010-02-02 |
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. |