Filing status
- Accounts due
- 30 September 2010 (overdue)
- Last accounts
- 31 December 2008
- Conf. stmt due
- 18 January 2017 (overdue)
Late filing can get a company struck off, and late accounts bring an automatic penalty.
02675250 Limited
- Incorporated
- 6 January 1992 (34 years)
- Previously known as
- Excel Automation (UK) Limited (until 9 June 1997)Narive Limited (until 15 January 1992)
- Industry
- Manufacture of lift & handling equipment (2922)
- Directors
- Marcus Paul HunterGary John SweeneyNicholas John Crespi
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Bdo LLP 125125 Colmore RowBirminghamB3 3SD
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Hunter, Marcus Paul
Director · Appointed 2 September 2009
British
Born December 1972 (53)
Sweeney, Gary John
Director · Appointed 25 April 2007
British
Born January 1974 (52)
Crespi, Nicholas John
Secretary · Appointed 20 November 2006
British
Crespi, Nicholas John
Director · Appointed 20 November 2006
British
Born July 1956 (70)
Hart, David
Director · Appointed 4 May 2004
British
Born May 1950 (76)
Craddock, Paul Francis
Director · Appointed 22 September 1995
British
Born November 1958
Hunt, Geoffrey John
Director · Appointed 22 September 1995
British
Born October 1954 (72)
Director · Appointed 8 June 1995
British
Born June 1930 (96)
Officer history (11 former)
2 September 2009
Appointed Hunter, Marcus Paul as Director
4 August 2009
Resigned Barnett, Michael John as Director
25 April 2007
Appointed Sweeney, Gary John as Director
10 April 2007
20 November 2006
Resigned Turner, Kevin John as Director
20 November 2006
Appointed Crespi, Nicholas John as Secretary
20 November 2006
Appointed Crespi, Nicholas John as Director
20 November 2006
Resigned Turner, Kevin John as Secretary
4 May 2004
Appointed Hart, David as Director
30 April 2002
Resigned Brushfields-Smith, Kenneth as Director
9 April 2001
Resigned Harvey, Roger Michael James as Director
8 May 2000
Appointed Brushfields-Smith, Kenneth as Director
11 November 1999
Appointed Barnett, Michael John as Director
26 February 1997
Appointed Turner, Kevin John as Director
22 September 1995
Appointed Harvey, Roger Michael James as Director
22 September 1995
22 September 1995
Appointed Turner, Kevin John as Secretary
22 September 1995
Appointed Hunt, Geoffrey John as Director
22 September 1995
22 September 1995
Appointed Craddock, Paul Francis as Director
22 September 1995
8 June 1995
8 June 1995
28 January 1992
28 January 1992
28 January 1992
28 January 1992
28 January 1992
2 January 1992
2 January 1992
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2019 | Restoration by order of the court | 4 | ||
| 3 July 2019 | Certificate of change of name | — | ||
| 24 March 2010 | Registered office address changed | — | ||
| 1 January 1995 | A selection of documents registered before 1 January 1995 | 21 | ||
| 24 February 1992 | Address filing | — |
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