COMPANY 3533273 LIMITED

Address

COMPANY 3533273 LIMITED
PREMIER HOUSE
DARLINGTON STREET
WOLVERHAMPTON
WV1 4JJ
Classification: Non-trading company

Legal Information

Company Registration No.:
03533273
Incorporation Date:
24 Mar 1998 (17 Years old)
Financial Year End:
31 Dec
Capital:
£24,049.10 on 25 Mar 2014

Latest Company Accounts

For period ending:
31 Dec 2012
Filed on:
21 Aug 2013
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Latest Annual Return (Directors & Shareholder Information)

As at:
24 Mar 2014
Filed on:
25 Mar 2014
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Map


Recently Filed Documents - 92 available


Directors and Secretaries

Mark Calderbank
13 Oct 1999 ⇒ Present ( 15 Years ) Company Secretary
Kevin Ford
5 Oct 2006 ⇒ Present ( 8 Years ) Director
Jacques Murray
5 Mar 1999 ⇒ Present ( 16 Years ) Director
Emmanuel Sebag
12 Oct 1999 ⇒ Present ( 15 Years ) Director
Paul Wood
21 Dec 2011 ⇒ Present ( 3 Years ) Director

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

Previous Addresses

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 10 May 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.company3533273.co.uk
www.companythreefivethreethreetwoseventhree.co.uk
www.company3533273.com
www.companythreefivethreethreetwoseventhree.com
www.companythreefivethreethreetwoseventhree.org
www.companythreefivethreethreetwoseventhree.net
www.companythreefivethreethreetwoseventhree.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 21 Aug 2013 8
31 Dec 2011 23 Oct 2012 10
31 Dec 2010 26 Sep 2011 9
31 Dec 2009 25 Sep 2010 9
31 Dec 2008 17 Sep 2009 9
29 Dec 2007 17 Jul 2008 7
31 Dec 2006 14 Aug 2007 8
31 Dec 2005 19 Oct 2006 10
31 Dec 2004 16 Sep 2005 9
31 Dec 2003 3 Sep 2004 9
28 Dec 2002 5 Sep 2003 9
29 Dec 2001 5 Dec 2002 12
30 Dec 2000 20 Sep 2001 9
1 Jan 2000 1 Nov 2000 10
26 Dec 1998 20 Aug 1999 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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92 official company documents available

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