Churchill Safes & Security Products Limited

Active02626247 Private limited company
Incorporated
27 June 1991 (35 years)
Industry
Manufacture other fabricated metal products (2875)
Accounts type
Full
Region
West Midlands
Address
Security Gate No 4
Woden Road
Wolverhampton
WV10 0BY

Filing status

Accounts due
31 October 2009
Last accounts
31 December 2007

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 1 February 2008
British
Born May 1957 (69)
Director · Appointed 1 March 2007
British
Born August 1969 (57)
Secretary · Appointed 10 October 2003
British
Officer history (28 former)
1 February 2008
Appointed Houseman, Martin Robert as Director
31 December 2007
Resigned Green, Paul Anthony as Director
1 March 2007
Appointed Baker, Richard Paul as Director
1 March 2007
Appointed Green, Paul Anthony as Director
1 March 2007
Resigned Houseman, Martin Robert as Director
28 February 2007
Resigned Wright, William John as Director
10 October 2003
Appointed Baker, Richard Paul as Secretary
10 October 2003
Resigned Clowes, Philip as Secretary
1 September 2003
Resigned Mozes, Philip Louis as Director
1 September 2003
Appointed Houseman, Martin Robert as Director
16 December 2002
Resigned De Groot, Christiaan as Director
1 March 2001
Resigned De Bovet Du Portal, Olivier as Director
1 March 2001
Resigned Driscoll, Barrie as Director
1 March 2001
Appointed Mozes, Philip Louis as Director
1 March 2001
Appointed Wright, William John as Director
1 March 2001
Resigned Vallet, Antoine Guy Marie as Director
21 November 2000
Appointed Driscoll, Barrie as Director
21 November 2000
Appointed Clowes, Philip as Secretary
21 November 2000
Appointed De Bovet Du Portal, Olivier as Director
21 November 2000
Resigned Jackson, John Derek as Secretary
1 September 2000
Resigned Pierre, Favrot as Director
1 August 2000
Resigned Lambert, Thierry Jacques Marie as Director
30 March 2000
Appointed De Groot, Christiaan as Director
30 March 2000
Resigned Dujardin, Paulus Hubertus George as Director
8 April 1999
Appointed Pierre, Favrot as Director
8 April 1999
Appointed Vallet, Antoine Guy Marie as Director
2 April 1999
Resigned Miaux, Oliver Jean Luc as Director
30 October 1998
Resigned Toillier, Marc as Director
6 May 1998
Resigned Dujardin-Nagel, Grietje as Director
23 April 1998
Appointed Lambert, Thierry Jacques Marie as Director
23 April 1998
Appointed Miaux, Oliver Jean Luc as Director
10 December 1997
Resigned Micheaux, Jean Marie Louis Olivier as Director
28 March 1996
Appointed Micheaux, Jean Marie Louis Olivier as Director
22 September 1995
Resigned Elkaim, Pierre as Director
17 March 1995
Appointed Elkaim, Pierre as Director
30 November 1994
Resigned Dogimont, Gerard as Director
25 May 1994
Appointed Dogimont, Gerard as Director
25 May 1994
Resigned Malrieu, Francois as Director
25 May 1994
Appointed Toillier, Marc as Director
25 May 1994
Resigned Laberenne, Francois as Director
14 May 1993
Resigned Rawlins, Peter Jeremy as Director
14 May 1993
Resigned Plantureux, Francois as Director
5 October 1991
Appointed Jackson, John Derek as Secretary
5 October 1991
Appointed Dujardin-Nagel, Grietje as Director
5 October 1991
Appointed Laberenne, Francois as Director
5 October 1991
Resigned Laberenne, Francois as Secretary
5 October 1991
Resigned Manolescve, Peter John as Director
5 October 1991
Appointed Rawlins, Peter Jeremy as Director
22 July 1991
Appointed Manolescve, Peter John as Director
22 July 1991
Appointed Malrieu, Francois as Director
22 July 1991
Appointed Plantureux, Francois as Director
22 July 1991
Appointed Dujardin, Paulus Hubertus George as Director
22 July 1991
Appointed Laberenne, Francois as Secretary
22 July 1991
Resigned Cotterell, Andrew Gordon as Secretary
22 July 1991
Resigned Cotterell, Andrew Gordon as Director
22 July 1991
Resigned Rowe, Peter Anthony as Director
27 June 1991
Appointed Cotterell, Andrew Gordon as Secretary
27 June 1991
Appointed Cotterell, Andrew Gordon as Director
27 June 1991
Appointed Rowe, Peter Anthony as Director

Filings 2

DateDescriptionMade Up ToPagesPDF
28 November 2017Restoration by order of the court
1 January 1995A selection of documents registered before 1 January 1995

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