01077448 LIMITED
Overview
Company Name | 01077448 LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 01077448 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of 01077448 LIMITED?
- (5010) /
Where is 01077448 LIMITED located?
Registered Office Address | Wedgnock Lane Warwick CV34 5YA Warwickshire |
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Undeliverable Registered Office Address | No |
What were the previous names of 01077448 LIMITED?
Company Name | From | Until |
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TAIT (OLDHAM) LIMITED | Oct 19, 1972 | Oct 19, 1972 |
What are the latest accounts for 01077448 LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2004 |
Next Accounts Due On | Oct 31, 2005 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2003 |
What is the status of the latest annual return for 01077448 LIMITED?
Annual Return |
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What are the latest filings for 01077448 LIMITED?
Date | Description | Document | Type | |
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Restoration by order of the court | 3 pages | AC92 | ||
Certificate of change of name Company name changed manchester truck & bus\certificate issued on 16/02/17 | pages | CERTNM | ||
A selection of documents registered before 1 January 1987 | pages | PRE87 | ||
Certificate of change of name Company name changed\certificate issued on 27/09/82 | 2 pages | CERTNM | ||
Certificate of change of name Company name changed\certificate issued on 18/10/74 | 2 pages | CERTNM | ||
Incorporation | 15 pages | NEWINC |
Who are the officers of 01077448 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
MCGREAL, Anthony Gerard | Secretary | 7 Abbey Close B49 5QW Alcester Warwickshire | British | 13719400003 | ||||||
FROMMELT, Otto Christian | Director | 87 Northumberland Road CV32 6HQ Leamington Spa Warwickshire | Liechtenstein Citizen | Director | 79591040001 | |||||
MCGREAL, Anthony Gerard | Director | 7 Abbey Close B49 5QW Alcester Warwickshire | England | British | Solicitor | 13719400003 | ||||
GORDON, William | Secretary | 9 Dunlin Crescent Crosslee PA6 7JX Johnstone Renfrewshire | British | 46273420001 | ||||||
BRANDTZAEG, Bernt | Director | 1 The Orchards Wilmcote CV37 9XF Stratford Upon Avon | Norwegian | Director | 566080001 | |||||
BRANDTZAEG, Bernt | Director | 1 The Orchards Wilmcote CV37 9XF Stratford Upon Avon | Norwegian | Group Managing Drector | 566080001 | |||||
BUSHNELL, Alan | Director | 19 Wooler Road TS26 0HA Hartlepool Cleveland | British | Managing Director | 38301390001 | |||||
JOHNSON, Stephen Andrew | Director | Hasty Leys Farm Brailes OX15 5AF Banbury Oxfordshire | United Kingdom | British | Managing Director | 31861840002 | ||||
KNOWLES, Roy | Director | 19 Sladeburn Drive Walshaw B18 3DG Bury Lancashire | British | Managing Director | 50564410001 | |||||
LANGAN, John Walton | Director | 2 Southside Shadforth DH6 1LL Durham County Durham | British | Managing Director | 37725240001 | |||||
LEGGATE, Alexander Drinnan | Director | 3 Corsehillbank Street Stewarton KA3 5BA Kilmarnock Ayrshire | British | Director | 59482280001 | |||||
PARKER, Glyn Broomhead | Director | 50 Charteris Road EH32 0NT Longniddry East Lothian | British | Director | 52491800002 | |||||
PETTERSSON, Lars Ake | Director | Tresco 154 Loxley Road CV37 7DT Stratford Upon Avon Warwickshire | Swedish | Financial Controller | 566070001 | |||||
REBELING, Orjan Christer Ewald | Director | Tresco 154a Loxley Road CV37 7DT Stratford Upon Avon Warwickshire | Swedish | Financial Controller | 40658190001 | |||||
RYDIN, Jan Staffan | Director | Tresco 154a Loxley Road CV37 7DT Stratford Upon Avon Warwickshire | Swedish | Director | 145501470001 | |||||
SMITH, David Michael | Director | Longstone Myddle Wood, Myddle SY4 3RY Shrewsbury Shropshire | England | English | Managing Director | 86324790001 |
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