CURTIS INDUSTRIES (U.K.) LIMITED

CURTIS INDUSTRIES (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCURTIS INDUSTRIES (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01086557
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CURTIS INDUSTRIES (U.K.) LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CURTIS INDUSTRIES (U.K.) LIMITED located?

    Registered Office Address
    Unit 4 Grosvenor Business Centre
    Vale Park
    WR11 1GS Evesham
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CURTIS INDUSTRIES (U.K.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CURTIS NOLL LIMITEDDec 31, 1979Dec 31, 1979
    CURTIS NOLL LIMITEDDec 13, 1972Dec 13, 1972

    What are the latest accounts for CURTIS INDUSTRIES (U.K.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CURTIS INDUSTRIES (U.K.) LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2027
    Next Confirmation Statement DueJul 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2026
    OverdueNo

    What are the latest filings for CURTIS INDUSTRIES (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2026 with no updates

    3 pagesCS01

    Registered office address changed from C/O Associated Spring Spec Unit 4 Grosvenor Business Centre Vale Park Evesham Worcestershire WR11 1GS to Unit 4 Grosvenor Business Centre Vale Park Evesham Worcestershire WR11 1GS on Apr 13, 2026

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 11, 2019 with updates

    2 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    9 pagesAA

    Notification of Barnes Group (U.K.) Limited as a person with significant control on Apr 06, 2016

    4 pagesPSC02

    Confirmation statement made on Jul 11, 2017 with updates

    2 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    9 pagesAA

    Annual return made up to Jun 29, 2016

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2016

    Statement of capital on Jul 29, 2016

    • Capital: GBP 1
    SH01

    Appointment of Michael Vincent Kennedy as a director on Sep 11, 2015

    3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    8 pagesAA

    Who are the officers of CURTIS INDUSTRIES (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Michael Vincent
    c/o Associated Spring Spec
    Grosvenor Business Centre
    Vale Park
    WR11 1GS Evesham
    C/O Associated Spring Spec
    Worcestershire
    United Kingdom
    Director
    c/o Associated Spring Spec
    Grosvenor Business Centre
    Vale Park
    WR11 1GS Evesham
    C/O Associated Spring Spec
    Worcestershire
    United Kingdom
    United StatesAmerican190085150001
    MCNEILLY, Douglas William
    Vale Park
    WR11 1GS Evesham
    Unit 4 Grosvenor Business Centre
    Worcestershire
    United Kingdom
    Director
    Vale Park
    WR11 1GS Evesham
    Unit 4 Grosvenor Business Centre
    Worcestershire
    United Kingdom
    EnglandBritish185600570001
    BURROWS, Clive Peter
    12 Park Drive
    Chilmark
    SP3 5AW Salisbury
    Wiltshire
    Secretary
    12 Park Drive
    Chilmark
    SP3 5AW Salisbury
    Wiltshire
    British14936170001
    DANDY, Jeremy Llewellyn
    8 Hall Close
    Maids Moreton
    MK18 1RH Buckingham
    Buckinghamshire
    Secretary
    8 Hall Close
    Maids Moreton
    MK18 1RH Buckingham
    Buckinghamshire
    British121508100001
    DELHEZ, Pierre-Yves Mauric Jean Charles
    Route De La Grand
    Vigne 7
    Ch-1169
    Switzerland
    Secretary
    Route De La Grand
    Vigne 7
    Ch-1169
    Switzerland
    Belgian131427520001
    JARVIS, Jeremy Oliver
    12 Leafield Place
    BA14 9TH Trowbridge
    Wiltshire
    Secretary
    12 Leafield Place
    BA14 9TH Trowbridge
    Wiltshire
    British13496090002
    PENN, Alan
    97 Eastern Avenue
    SN15 3SF Chippenham
    Wiltshire
    Secretary
    97 Eastern Avenue
    SN15 3SF Chippenham
    Wiltshire
    British7817270002
    ANDRIEN JR, Maurice Paul
    30 Pinecrest Drive
    44022 Bentleyville
    Ohio
    Usa
    Director
    30 Pinecrest Drive
    44022 Bentleyville
    Ohio
    Usa
    American47021380001
    BORGHESE, Livio
    950 Third Avenue 9th Floor
    New York State 10022
    FOREIGN
    Usa
    Director
    950 Third Avenue 9th Floor
    New York State 10022
    FOREIGN
    Usa
    American14936190001
    BOYLE, Scott
    3499 Curtis Boulevard
    Eastlake Ohio 44094
    FOREIGN
    Usa
    Director
    3499 Curtis Boulevard
    Eastlake Ohio 44094
    FOREIGN
    Usa
    American55580610001
    BUCKLEY, Benjamin Mcneil
    Unit 4 Grosvenor Business Centre
    Vale Park
    WR11 1GS Evesham
    C/O Associated Spring Spec
    Worcestershire
    Director
    Unit 4 Grosvenor Business Centre
    Vale Park
    WR11 1GS Evesham
    C/O Associated Spring Spec
    Worcestershire
    UsaAmerican169479150001
    DEFORTE, Joseph D
    110 Grandview Drive
    Glastonbury
    Ct 06033
    Usa
    Director
    110 Grandview Drive
    Glastonbury
    Ct 06033
    Usa
    American127732070001
    DEMPSEY, Patrick J
    Unit 4 Grosvenor Business Centre
    Vale Park
    WR11 1GS Evesham
    C/O Associated Spring Spec
    Worcestershire
    Director
    Unit 4 Grosvenor Business Centre
    Vale Park
    WR11 1GS Evesham
    C/O Associated Spring Spec
    Worcestershire
    United StatesBritish127732190002
    DREWETT, Alan Keith
    1239 Oakridge Drive
    Cleveland
    Ohio 44121
    Usa
    Director
    1239 Oakridge Drive
    Cleveland
    Ohio 44121
    Usa
    British59366490001
    DREWETT, Alan Keith
    1239 Oakridge Drive
    Cleveland
    Ohio 44121
    Usa
    Director
    1239 Oakridge Drive
    Cleveland
    Ohio 44121
    Usa
    British59366490001
    FOUNTAIN, John
    8 Laurel Hill Lane
    Pepper Pike
    Ohio 44124
    Director
    8 Laurel Hill Lane
    Pepper Pike
    Ohio 44124
    American73727580001
    HUGHES, David
    20 Curzon Drive
    Church Crookham
    GU52 6JL Fleet
    Hampshire
    Director
    20 Curzon Drive
    Church Crookham
    GU52 6JL Fleet
    Hampshire
    British14936180001
    HUMPHREY, Harvey
    31 Constellation Court
    Rexdale
    M9W 1K4 Toronto
    Ontario
    Canada
    Director
    31 Constellation Court
    Rexdale
    M9W 1K4 Toronto
    Ontario
    Canada
    Canadian14936220001
    JARVIS, Jeremy Oliver
    12 Leafield Place
    BA14 9TH Trowbridge
    Wiltshire
    Director
    12 Leafield Place
    BA14 9TH Trowbridge
    Wiltshire
    EnglandBritish13496090002
    MARSHALL, Gregory Allen
    Unit 4 Grosvenor Business Centre
    Vale Park
    WR11 1GS Evesham
    C/O Associated Spring Spec
    Worcestershire
    Director
    Unit 4 Grosvenor Business Centre
    Vale Park
    WR11 1GS Evesham
    C/O Associated Spring Spec
    Worcestershire
    UsaAmerican159407540001
    RIZZI, Thomas Joseph
    2911 Paxton Road
    Shaker Heights
    Ohio 44120
    Usa
    Director
    2911 Paxton Road
    Shaker Heights
    Ohio 44120
    Usa
    American110787170001
    SPRAGGS, Peter Charles
    15 Lower Camden Place
    BA1 5JJ Bath
    Avon
    Director
    15 Lower Camden Place
    BA1 5JJ Bath
    Avon
    British73154020001
    TOUSSAINT, Claudia Susanne
    123 Main Street
    Bristol
    Ct06010-6376
    United States Of America
    Director
    123 Main Street
    Bristol
    Ct06010-6376
    United States Of America
    United States Of AmericaBritish179682700001
    TRIGUBOFF, Michael
    950 Third Avenue 9th Floor
    New York State 10022
    FOREIGN
    Usa
    Director
    950 Third Avenue 9th Floor
    New York State 10022
    FOREIGN
    Usa
    American14936200001
    WOLF, Idelle K
    31050 Gates Mills Boulevard
    Pepper Pike
    Oh 44124
    Usa
    Director
    31050 Gates Mills Boulevard
    Pepper Pike
    Oh 44124
    Usa
    American112490710001

    Who are the persons with significant control of CURTIS INDUSTRIES (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vale Park
    WR11 1GS Evesham
    Unit 4 Grosvenor Business Centre
    Worcestershire
    United Kingdom
    Apr 06, 2016
    Vale Park
    WR11 1GS Evesham
    Unit 4 Grosvenor Business Centre
    Worcestershire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00959034
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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