01077448 Limited

ActiveAccounts overdue 01077448 Private limited company
Incorporated
19 October 1972 (54 years)
Previously known as
Tait (Oldham) Limited (until 27 September 1982)
Industry
Sale of motor vehicles (5010)
Accounts type
Full
Region
West Midlands
Address
Wedgnock Lane
Warwick
Warwickshire
CV34 5YA

Filing status

Accounts due
31 October 2005 (overdue)
Last accounts
31 December 2003

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2001
Liechtenstein Citizen
Born November 1960
Director · Appointed 4 June 2001
British
Born October 1954 (72)
Secretary · Appointed 2 December 1996
British
Officer history (13 former)
4 June 2001
Appointed Mcgreal, Anthony Gerard as Director
4 June 2001
Appointed Frommelt, Otto Christian as Director
4 June 2001
Resigned Rydin, Jan Staffan as Director
4 June 2001
Resigned Brandtzaeg, Bernt as Director
30 June 1998
Resigned Parker, Glyn Broomhead as Director
30 June 1998
Appointed Rydin, Jan Staffan as Director
30 June 1998
Resigned Smith, David Michael as Director
31 December 1997
Resigned Johnson, Stephen Andrew as Director
1 July 1997
Appointed Brandtzaeg, Bernt as Director
30 May 1997
Resigned Rebeling, Orjan Christer Ewald as Director
9 April 1997
Appointed Parker, Glyn Broomhead as Director
2 December 1996
Resigned Gordon, William as Secretary
2 December 1996
Appointed Mcgreal, Anthony Gerard as Secretary
9 May 1996
Resigned Bushnell, Alan as Director
1 November 1995
Appointed Smith, David Michael as Director
31 October 1995
Resigned Knowles, Roy as Director
1 October 1994
Appointed Rebeling, Orjan Christer Ewald as Director
30 June 1994
Resigned Pettersson, Lars Ake as Director
1 March 1994
Appointed Bushnell, Alan as Director
27 January 1994
Resigned Langan, John Walton as Director
6 January 1994
Resigned Leggate, Alexander Drinnan as Director
6 January 1994
Appointed Langan, John Walton as Director
1 January 1993
Resigned Brandtzaeg, Bernt as Director
1 January 1993
Appointed Johnson, Stephen Andrew as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2017Certificate of change of name—
16 February 2017Restoration by order of the court
1 January 1987A selection of documents registered before 1 January 1987—
27 September 1982Certificate of change of name
18 October 1974Certificate of change of name
Show all recent filings

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