01077448 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name01077448 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01077448
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of 01077448 LIMITED?

    • (5010) /

    Where is 01077448 LIMITED located?

    Registered Office Address
    Wedgnock Lane
    Warwick
    CV34 5YA Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of 01077448 LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAIT (OLDHAM) LIMITEDOct 19, 1972Oct 19, 1972

    What are the latest accounts for 01077448 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2004
    Next Accounts Due OnOct 31, 2005
    Last Accounts
    Last Accounts Made Up ToDec 31, 2003

    What is the status of the latest annual return for 01077448 LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for 01077448 LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    3 pagesAC92

    Certificate of change of name

    Company name changed manchester truck & bus\certificate issued on 16/02/17
    pagesCERTNM

    A selection of documents registered before 1 January 1987

    pagesPRE87

    Certificate of change of name

    Company name changed\certificate issued on 27/09/82
    2 pagesCERTNM

    Certificate of change of name

    Company name changed\certificate issued on 18/10/74
    2 pagesCERTNM

    Incorporation

    15 pagesNEWINC

    Who are the officers of 01077448 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREAL, Anthony Gerard
    7 Abbey Close
    B49 5QW Alcester
    Warwickshire
    Secretary
    7 Abbey Close
    B49 5QW Alcester
    Warwickshire
    British13719400003
    FROMMELT, Otto Christian
    87 Northumberland Road
    CV32 6HQ Leamington Spa
    Warwickshire
    Director
    87 Northumberland Road
    CV32 6HQ Leamington Spa
    Warwickshire
    Liechtenstein CitizenDirector79591040001
    MCGREAL, Anthony Gerard
    7 Abbey Close
    B49 5QW Alcester
    Warwickshire
    Director
    7 Abbey Close
    B49 5QW Alcester
    Warwickshire
    EnglandBritishSolicitor13719400003
    GORDON, William
    9 Dunlin Crescent
    Crosslee
    PA6 7JX Johnstone
    Renfrewshire
    Secretary
    9 Dunlin Crescent
    Crosslee
    PA6 7JX Johnstone
    Renfrewshire
    British46273420001
    BRANDTZAEG, Bernt
    1 The Orchards
    Wilmcote
    CV37 9XF Stratford Upon Avon
    Director
    1 The Orchards
    Wilmcote
    CV37 9XF Stratford Upon Avon
    NorwegianDirector566080001
    BRANDTZAEG, Bernt
    1 The Orchards
    Wilmcote
    CV37 9XF Stratford Upon Avon
    Director
    1 The Orchards
    Wilmcote
    CV37 9XF Stratford Upon Avon
    NorwegianGroup Managing Drector566080001
    BUSHNELL, Alan
    19 Wooler Road
    TS26 0HA Hartlepool
    Cleveland
    Director
    19 Wooler Road
    TS26 0HA Hartlepool
    Cleveland
    BritishManaging Director38301390001
    JOHNSON, Stephen Andrew
    Hasty Leys Farm
    Brailes
    OX15 5AF Banbury
    Oxfordshire
    Director
    Hasty Leys Farm
    Brailes
    OX15 5AF Banbury
    Oxfordshire
    United KingdomBritishManaging Director31861840002
    KNOWLES, Roy
    19 Sladeburn Drive
    Walshaw
    B18 3DG Bury
    Lancashire
    Director
    19 Sladeburn Drive
    Walshaw
    B18 3DG Bury
    Lancashire
    BritishManaging Director50564410001
    LANGAN, John Walton
    2 Southside
    Shadforth
    DH6 1LL Durham
    County Durham
    Director
    2 Southside
    Shadforth
    DH6 1LL Durham
    County Durham
    BritishManaging Director37725240001
    LEGGATE, Alexander Drinnan
    3 Corsehillbank Street
    Stewarton
    KA3 5BA Kilmarnock
    Ayrshire
    Director
    3 Corsehillbank Street
    Stewarton
    KA3 5BA Kilmarnock
    Ayrshire
    BritishDirector59482280001
    PARKER, Glyn Broomhead
    50 Charteris Road
    EH32 0NT Longniddry
    East Lothian
    Director
    50 Charteris Road
    EH32 0NT Longniddry
    East Lothian
    BritishDirector52491800002
    PETTERSSON, Lars Ake
    Tresco 154 Loxley Road
    CV37 7DT Stratford Upon Avon
    Warwickshire
    Director
    Tresco 154 Loxley Road
    CV37 7DT Stratford Upon Avon
    Warwickshire
    SwedishFinancial Controller566070001
    REBELING, Orjan Christer Ewald
    Tresco
    154a Loxley Road
    CV37 7DT Stratford Upon Avon
    Warwickshire
    Director
    Tresco
    154a Loxley Road
    CV37 7DT Stratford Upon Avon
    Warwickshire
    SwedishFinancial Controller40658190001
    RYDIN, Jan Staffan
    Tresco 154a Loxley Road
    CV37 7DT Stratford Upon Avon
    Warwickshire
    Director
    Tresco 154a Loxley Road
    CV37 7DT Stratford Upon Avon
    Warwickshire
    SwedishDirector145501470001
    SMITH, David Michael
    Longstone
    Myddle Wood, Myddle
    SY4 3RY Shrewsbury
    Shropshire
    Director
    Longstone
    Myddle Wood, Myddle
    SY4 3RY Shrewsbury
    Shropshire
    EnglandEnglishManaging Director86324790001

    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