COMPANY 1234 LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

COMPANY 1234 LIMITED
CARGOTEC INDUSTRIAL PARK
ELLESMERE
SHROPSHIRE
SY12 9JY
Classification:

Installation of industrial machinery and equipment

Legal Information

Company Registration No.:
02900140
Incorporation Date:
18 Feb 1994
Financial Year End:
31 Dec
Capital:
£14,586,000.00 on 19 Mar 2015
For period ending:
31 Dec 2014
Filed on:
29 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Mar 2015
Filed on:
19 Mar 2015
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Map


Notices published in the Gazette

20 Apr 2016

COMPANY 1234 LIMITED (Company Number 02900140) Previous Name of Company: Kalmar Limited

21 Oct 2015

COMPANY 1234 LIMITED Previous Name of Company: Kalmar Limited (Company Number 02900140)

21 Oct 2015

COMPANY 1234 LIMITED Previous Name of Company: Kalmar Limited (Company Number 02900140)

21 Oct 2015

Company Number: 02900140 Name of Company: MACGREGOR MARINE SERVICE UK LIMITED Previous Name of Company: MacGregor (GBR) Limited

Recently Filed Documents - 144 available


Directors and Secretaries

Ismo Leppanen
1 Sep 2014 ⇒ Present ( 2 Years ) Director
Neil Spivey
6 Aug 2007 ⇒ Present ( 9 Years ) Company Secretary

Previous Company Names

KALMAR LIMITED
Changed 10 Aug 2015

Previous Addresses

SISKIN DRIVE
COVENTRY
CV3 4FJ
Changed 31 Mar 2010

KALMAR HOUSE
SANDY LANE
COVENTRY
CV1 4DX
Changed 26 Jan 1995

55 COLMORE ROW
BIRMINGHAM
B3 2AS
Changed 20 May 1994


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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 29 Sep 2015 9
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 27 Sep 2013 9
31 Dec 2011 5 Oct 2012 10
31 Dec 2010 4 Oct 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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144 other company documents are available

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