COMPANY 3533273 LIMITED
Address
PREMIER HOUSE
DARLINGTON STREET
WOLVERHAMPTON
WV1 4JJ
Non-trading company
Legal Information
Company Registration No.:
03533273
Incorporation Date:
24 Mar 1998
15 Years old
Financial Year End:
31 Dec
Capital:
£24,049.10
on 4 Apr 2012
Company Accounts:
For period ending:
31 Dec 2010
Filed on:
26 Sep 2011
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
24 Mar 2012
Filed on:
4 Apr 2012
Purchase this document for £4.99 excl VAT
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Map
Recently Filed Documents87 available
-
4 Apr 2012Annual Return of company information (not accounts) AR01
-
10 Jan 2012Ending appointment as Director TM01
-
10 Jan 2012Appointment of Director AP01
-
26 Sep 2011Annual Accounts AA
-
1 Apr 2011Annual Return of company information (not accounts) AR01
People connected with this Company
JEAN PILLOIS
10 Jan 2012 director
- Appointment ended
PAUL THOMAS WOOD
10 Jan 2012 director
- Appointed
JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS
24 Mar 2010 director
- Particulars Changed
MARK JAMES CALDERBANK
7 Oct 2009 secretary
- Particulars Changed
EMMANUEL DAVID OLIVER ADRIEN SEBAG
7 Oct 2009 director
- Particulars Changed
KEVIN EDWARD JAMES FORD
7 Oct 2009 director
- Particulars Changed
JEAN PILLOIS
5 Aug 2009 director
- Particulars Changed
JACQUES MURRAY
10 Mar 2009 director
- Particulars Changed
Charges / mortgages against this Company
THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT
-
OUTSTANDING
on
21 Jun 2002
MINTON HOLDINGS LIMITED
CHARGE
-
OUTSTANDING
on
6 Sep 2001
ROBERT LEONARD INVESTMENTS LIMITED
DEED OF DEPOSIT ACCOUNT MONIES
-
OUTSTANDING
on
24 Mar 2001
NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE
-
OUTSTANDING
on
15 Jun 1998
NATIONAL WESTMINSTER BANK PLC
KEYMAN INSURANCE ASSIGNMENT
-
OUTSTANDING
on
15 Jun 1998
NATIONAL WESTMINSTER BANK PLC
AN EQUIPMENT MORTGAGE
-
OUTSTANDING
on
15 Jun 1998
Previous Company Names
COX PLANT LIMITED
Changed 7 Jun 2002
COX PLANT HIRE LIMITED
Changed 15 Jun 1998
AGENCYUNIQUE LIMITED
Changed 2 Jun 1998
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Official AccountsAnnual accounts for year ending 31 Dec 10
- Balance Sheet
- Share Capital
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