Birmingham Pressings Limited

Active04436313 Private limited company
Incorporated
13 May 2002 (24 years)
Industry
Manufacture motor vehicle bodies etc. (3420)
Directors
Oleg Mikhailovich Markov
Evgeny Alexandrovitch Vereshchagin
Vyacheslav Shmatov
Accounts type
Full
Region
Yorkshire
Address
Pricewaterhouse Coopers LLP Benson House
33 Wellington Street
Leeds
LS1 4JP

Filing status

Accounts due
31 October 2009
Last accounts
31 December 2007
Conf. stmt due
27 May 2017

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Markov, Oleg Mikhailovich
Director · Appointed 27 August 2008
Russian
Born June 1969 (57)
Vereshchagin, Evgeny Alexandrovitch
Director · Appointed 21 December 2007
Russian
Born March 1972 (54)
Shmatov, Vyacheslav
Director · Appointed 21 February 2007
Russian
Born September 1969 (57)
Secretary · Appointed 27 November 2006
British
Ivaschenko, Dmitry
Director · Appointed 28 July 2006
Russian
Born April 1969 (57)
Officer history (23 former)
25 June 2009
Resigned Simachev, Alexander Ivanovich as Director
30 September 2008
Resigned Leach, Martin, Dr. as Director
27 August 2008
Resigned Zanozin, Sergey Georgievich as Director
27 August 2008
Appointed Simachev, Alexander Ivanovich as Director
27 August 2008
Appointed Markov, Oleg Mikhailovich as Director
25 June 2008
Resigned Osipov, Roman Vladimirovich as Director
12 May 2008
Resigned Filatov, Alexander as Director
12 May 2008
Appointed Osipov, Roman Vladimirovich as Director
21 December 2007
Resigned Young, Stephen Victor as Director
21 December 2007
Appointed Vereshchagin, Evgeny Alexandrovitch as Director
21 February 2007
Appointed Filatov, Alexander as Director
21 February 2007
Resigned Eberhardson, Lars Erik Ebbe as Director
21 February 2007
Appointed Shmatov, Vyacheslav as Director
21 February 2007
Resigned Eggers, David Lawrence as Director
1 December 2006
Appointed Zanozin, Sergey Georgievich as Director
27 November 2006
Appointed Ogilvie, Kenneth David Buchanan as Secretary
27 November 2006
Resigned Hogan & Hartson Corporate Services Limited as Corporate Secretary
1 November 2006
Resigned Livadchenko, Alexander Alexandrovich as Director
28 July 2006
Appointed Leach, Martin, Dr. as Director
28 July 2006
Resigned Chalk, Graham Paul as Director
28 July 2006
Appointed Eberhardson, Lars Erik Ebbe as Director
28 July 2006
Appointed Young, Stephen Victor as Director
28 July 2006
Appointed Hogan & Hartson Corporate Services Limited as Corporate Secretary
28 July 2006
Appointed Livadchenko, Alexander Alexandrovich as Director
28 July 2006
Appointed Ivaschenko, Dmitry as Director
28 July 2006
Appointed Eggers, David Lawrence as Director
28 July 2006
Resigned Ogilvie, Kenneth David Buchanan as Secretary
28 July 2006
Resigned Ldv Holdings Limited as Corporate Director
28 July 2006
Resigned Austin, Andrew David as Director
7 April 2006
Appointed Ldv Holdings Limited as Corporate Director
7 April 2006
Appointed Austin, Andrew David as Director
7 April 2006
Resigned Morriss, Andrew Stuart as Director
7 April 2006
Resigned Kynaston, Stephen Lloyd as Secretary
7 April 2006
Resigned Kynaston, Stephen Lloyd as Director
7 April 2006
Appointed Ogilvie, Kenneth David Buchanan as Secretary
7 April 2006
Resigned Sword, John David as Director
16 February 2006
Resigned Amey, Allan William as Director
30 June 2004
Appointed Sword, John David as Director
30 June 2004
Appointed Kynaston, Stephen Lloyd as Director
30 June 2004
Appointed Kynaston, Stephen Lloyd as Secretary
30 June 2004
Resigned Ogilvie, Kenneth David Buchanan as Secretary
30 June 2004
Resigned Ogilvie, Kenneth David Buchanan as Director
21 March 2003
Appointed Morriss, Andrew Stuart as Director
27 February 2003
Appointed Ogilvie, Kenneth David Buchanan as Director
27 February 2003
Appointed Amey, Allan William as Director
27 February 2003
Appointed Chalk, Graham Paul as Director
27 February 2003
Appointed Ogilvie, Kenneth David Buchanan as Secretary
27 February 2003
Resigned Eversecretary Limited as Corporate Nominee Secretary
27 February 2003
Resigned Everdirector Limited as Corporate Nominee Director
13 May 2002
Appointed Eversecretary Limited as Corporate Nominee Secretary
13 May 2002
Appointed Everdirector Limited as Corporate Nominee Director

Filings 107

Show all 107 filings

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