TUDORGRADE (CONTAINER REPAIRS) LIMITED

TUDORGRADE (CONTAINER REPAIRS) LIMITED

Confirmation Statement

Overview

Company Name	TUDORGRADE (CONTAINER REPAIRS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01102832
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1973

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TUDORGRADE (CONTAINER REPAIRS) LIMITED?

(9305) /

Where is TUDORGRADE (CONTAINER REPAIRS) LIMITED located?

Registered Office Address	Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of TUDORGRADE (CONTAINER REPAIRS) LIMITED?

Previous Company Names
Company Name	From	Until
TUDORGRADE LIMITED	Mar 20, 1973	Mar 20, 1973

What are the latest accounts for TUDORGRADE (CONTAINER REPAIRS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2003
Next Accounts Due On	Oct 31, 2004
Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What is the status of the latest confirmation statement for TUDORGRADE (CONTAINER REPAIRS) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 18, 2016
Next Confirmation Statement Due	Oct 02, 2016
Overdue	Yes

What is the status of the latest annual return for TUDORGRADE (CONTAINER REPAIRS) LIMITED?

Annual Return

Last Annual Return	Sep 18, 2003
Overdue	Yes

What are the latest filings for TUDORGRADE (CONTAINER REPAIRS) LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2016	Restoration by order of the court	3 pages	AC92

Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87
Feb 26, 1979	Certificate of change of name Company name changed\certificate issued on 26/02/79	2 pages	CERTNM
Mar 20, 1973	Incorporation	15 pages	NEWINC

View All Filings

Who are the officers of TUDORGRADE (CONTAINER REPAIRS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CREMORNE NOMINEES LIMITED Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire	Nov 15, 2001		Secretary	Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire						3329890001
ROBERTSON, James Stirling 16510 Academia Drive CA 91436 Encino California United States	Nov 15, 2001		Director	16510 Academia Drive CA 91436 Encino California United States		United States	American	1959-1	Senior Vice President	69784390001
VALENTA, Ronald Frank 5200 Jessen Drive FOREIGN La Canada California Ca91011 United States	Nov 15, 2001		Director	5200 Jessen Drive FOREIGN La Canada California Ca91011 United States		United States	American	1958-10	Chief Executive Officer	76325060001
HENDERSON, David 12 Holligrave Road BR1 3PJ Bromley Kent	Dec 23, 1991	Apr 30, 1998	Secretary	12 Holligrave Road BR1 3PJ Bromley Kent			British			2240270002
SCHOFIELD, Philip Lawrence 16 Thornside Denton M34 3TB Manchester Lancashire	Apr 30, 1998	Nov 15, 2001	Secretary	16 Thornside Denton M34 3TB Manchester Lancashire			British		Chartered Accountant	30687730001
WOODS, Diane 9 Mynsule Road Spital L63 9YQ Wirral Merseyside		Dec 05, 1991	Secretary	9 Mynsule Road Spital L63 9YQ Wirral Merseyside			British			16229640001
ARCHER, Terence 43 Eden Vale Worsley M28 1YR Manchester		Mar 06, 1992	Director	43 Eden Vale Worsley M28 1YR Manchester			British	1949-10	Accountant	16229650001
BROSTER, Kenneth William Cedar Bank Tilstone Fearnall CW6 9HV Tarporley Cheshire	Nov 30, 1991	Apr 14, 1998	Director	Cedar Bank Tilstone Fearnall CW6 9HV Tarporley Cheshire			British	1947-5	Company Director	16229720001
MELLIFONT, Kevin Michael 148 Smoke Rise Road Bedminster New Jersey Nj 07921 Usa	Nov 15, 2001	Sep 15, 2004	Director	148 Smoke Rise Road Bedminster New Jersey Nj 07921 Usa			American	1950-6	Chief Operating Officer	70935090001
MURPHY, Joseph 22 Chartwell Road Ainsdale PR8 2QP Southport Merseyside		Aug 03, 1993	Director	22 Chartwell Road Ainsdale PR8 2QP Southport Merseyside			British	1950-9	Co Director	59601820001
NEWELL, Alan 1 Foxwood Close Newton CH48 9YE West Kirby	Jun 03, 1994	Apr 30, 1998	Director	1 Foxwood Close Newton CH48 9YE West Kirby		United Kingdom	British	1953-11	Manager	89281620001
SCHOFIELD, Philip Lawrence 16 Thornside Denton M34 3TB Manchester Lancashire	Oct 02, 1992	Nov 15, 2001	Director	16 Thornside Denton M34 3TB Manchester Lancashire			British	1952-10	Accountant	30687730001
THOMPSON, Dudley Stuart Taleworth House 10 Taleworth Road KT21 2PT Ashtead Surrey	Apr 30, 1998	Nov 15, 2001	Director	Taleworth House 10 Taleworth Road KT21 2PT Ashtead Surrey			British	1942-11	Chartered Accountant	2240280001
CREMORNE NOMINEES NO 2 LIMITED Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire	Nov 15, 2001	Dec 08, 2003	Director	Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire						51054270003

View Detailed Information on Officers and People with Significant Control

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.
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