Company Information for

CUPA ENGINEERING CO LIMITED

SQUIRE PATTON BOGGS (UK) LLP, RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR,

Company Registration Number

01001071

Private Limited Company

Active

About Cupa Engineering Co Ltd

CUPA ENGINEERING CO LIMITED was founded on 1971-01-28 and has its registered office in Birmingham. The organisation's status is listed as "Active". Cupa Engineering Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CUPA ENGINEERING CO LIMITED
Legal Registered Office
SQUIRE PATTON BOGGS (UK) LLP
RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
Other companies in B3

Filing Information

Company Number01001071
Date formed1971-01-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsDORMANT
Last Datalog update:
2019-09-05 08:14:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Erika Britt Percival Company Secretary 2018-06-19
Philip Joachim De Klerk Director DIRECTOR 2017-12-19 UNITED KINGDOM
Andrew Michael Watt Director DEPUTY CFO 2018-01-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Squire Patton Boggs Secretarial Services Limited Company Secretary 2009-03-09 2018-06-19
Simon John Dray Director 2009-09-09 2018-01-02
Wallace Brett Simpson Director 2014-09-29 2017-12-19
Michael John Holt Director 2011-02-28 2017-05-16
Stephen Paul Good Director 2009-09-09 2014-09-29
Kevin Mark Higginson Director 2007-07-01 2010-08-20
Paul Anthony Forman Director 2006-04-18 2009-09-09
David Charles Morris Company Secretary 2007-04-03 2009-03-09
Geoffrey Byard Hammond Director 2007-07-01 2008-03-28
Amanda Whalley Director 2001-06-15 2007-08-13
Amanda Whalley Company Secretary 2001-06-15 2007-04-03
John Boyne Meadowcroft Director 2002-03-25 2007-02-23
Jonathan Kempster Director 2001-04-26 2006-02-28
Philip Reeder Director 2000-06-23 2002-06-14
Richard John Colin Peebles Company Secretary 2000-06-23 2001-06-15
Norman Duff Mcleod Director 2000-06-23 2001-04-25
Philip Arthur Naylor Company Secretary 1997-11-14 2000-06-22
Marcus Ludovicus Collet Director 1999-09-20 2000-06-22
Philip Arthur Naylor Director 1996-07-08 2000-06-22
Peter Robson Director 1997-11-14 1999-09-20
Kevin James King Company Secretary 1992-07-25 1997-11-14
Roy Grant Director 1995-04-28 1997-11-14
Kevin James King Director 1992-07-25 1997-11-14
Michael Keith Watson Director 1992-07-25 1995-04-28
Jennifer Margaret Ridgway Company Secretary 1991-12-19 1992-07-25
Ernest Bethwaite Director 1991-12-19 1992-07-25
Joan Smith Director 1991-12-19 1992-07-25

Related Directorships for Philip Joachim De Klerk

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Joachim De Klerk BONAR NUWAY LIMITEDDirector 2017-12-19 CURRENT 1997-01-15 Active
Philip Joachim De Klerk BAMBER CARPETS LIMITEDDirector 2017-12-19 CURRENT 2001-11-23 Active
Philip Joachim De Klerk BONAR ROTAFORM LIMITEDDirector 2017-12-19 CURRENT 1979-12-31 Active
Philip Joachim De Klerk BONAR SYSTEMS LIMITEDDirector 2017-12-19 CURRENT 1985-10-01 Active
Philip Joachim De Klerk GASKELL CARPET TILES LIMITEDDirector 2017-12-19 CURRENT 2001-11-23 Active
Philip Joachim De Klerk BONAR INTERNATIONAL HOLDINGS LIMITEDDirector 2017-12-19 CURRENT 1892-04-02 Active
Philip Joachim De Klerk BRYANSTON 55 LIMITEDDirector 2017-12-19 CURRENT 1908-01-18 Active
Philip Joachim De Klerk BONAR VENTURES LIMITEDDirector 2017-12-19 CURRENT 1953-02-04 Active
Philip Joachim De Klerk COLE GROUP LIMITEDDirector 2017-12-19 CURRENT 1935-01-01 Active
Philip Joachim De Klerk BONAR PLASTICS LIMITEDDirector 2017-12-19 CURRENT 1947-04-22 Active
Philip Joachim De Klerk BONAR PACK CENTRE LIMITEDDirector 2017-12-19 CURRENT 1997-01-15 Active

Related Directorships for Andrew Michael Watt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Michael Watt LOW & BONAR EURO HOLDINGS LIMITEDDirector 2018-03-13 CURRENT 2017-11-29 Active
Andrew Michael Watt BONAR YARNS LIMITEDDirector 2018-03-13 CURRENT 1914-01-17 In Administration
Andrew Michael Watt MEHLER TEXNOLOGIES LIMITEDDirector 2018-03-13 CURRENT 1980-10-24 Active
Andrew Michael Watt BONAR NUWAY LIMITEDDirector 2018-01-02 CURRENT 1997-01-15 Active
Andrew Michael Watt BAMBER CARPETS LIMITEDDirector 2018-01-02 CURRENT 2001-11-23 Active
Andrew Michael Watt LOW & BONAR UK LIMITEDDirector 2018-01-02 CURRENT 2002-01-10 Active - Proposal to Strike off
Andrew Michael Watt PLATINUM PRESTIGE LIMITEDDirector 2018-01-02 CURRENT 2002-02-25 Active - Proposal to Strike off
Andrew Michael Watt GOLDTIDE LIMITEDDirector 2018-01-02 CURRENT 1965-10-04 Active
Andrew Michael Watt BONAR ROTAFORM LIMITEDDirector 2018-01-02 CURRENT 1979-12-31 Active
Andrew Michael Watt BONAR SILVER LIMITEDDirector 2018-01-02 CURRENT 1980-12-15 Active
Andrew Michael Watt BONAR SYSTEMS LIMITEDDirector 2018-01-02 CURRENT 1985-10-01 Active
Andrew Michael Watt LCM CONSTRUCTION PRODUCTS LIMITEDDirector 2018-01-02 CURRENT 2000-08-08 Active - Proposal to Strike off
Andrew Michael Watt GASKELL CARPET TILES LIMITEDDirector 2018-01-02 CURRENT 2001-11-23 Active
Andrew Michael Watt MODULUS FLOORING SYSTEMS LIMITEDDirector 2018-01-02 CURRENT 2002-02-25 Active
Andrew Michael Watt BONAR INTERNATIONAL S.A.R.L.Director 2018-01-02 CURRENT 2002-09-14 Active
Andrew Michael Watt BONAR INTERNATIONAL HOLDINGS LIMITEDDirector 2018-01-02 CURRENT 1892-04-02 Active
Andrew Michael Watt BRYANSTON 55 LIMITEDDirector 2018-01-02 CURRENT 1908-01-18 Active
Andrew Michael Watt LEISUREWEAR AFRICA LIMITEDDirector 2018-01-02 CURRENT 1951-04-12 Active
Andrew Michael Watt BONAR VENTURES LIMITEDDirector 2018-01-02 CURRENT 1953-02-04 Active
Andrew Michael Watt LOBO NOMINEES LIMITEDDirector 2018-01-02 CURRENT 1977-01-05 Active - Proposal to Strike off
Andrew Michael Watt LOBEX LIMITEDDirector 2018-01-02 CURRENT 1979-02-05 Active - Proposal to Strike off
Andrew Michael Watt A. G. SCOTT TEXTILES LIMITEDDirector 2018-01-02 CURRENT 1985-10-02 Active
Andrew Michael Watt LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITEDDirector 2018-01-02 CURRENT 1993-05-24 Active - Proposal to Strike off
Andrew Michael Watt WADDINGTON CARTONS LTDDirector 2018-01-02 CURRENT 1954-02-11 Active - Proposal to Strike off
Andrew Michael Watt NUWAY MANUFACTURING CO.LIMITEDDirector 2018-01-02 CURRENT 1926-07-22 Active - Proposal to Strike off
Andrew Michael Watt R.H. COLE INVESTMENTS LIMITEDDirector 2018-01-02 CURRENT 1976-08-27 Active - Proposal to Strike off
Andrew Michael Watt ROTAFORM PLASTICS LIMITEDDirector 2018-01-02 CURRENT 1982-05-10 Active - Proposal to Strike off
Andrew Michael Watt COLE GROUP LIMITEDDirector 2018-01-02 CURRENT 1935-01-01 Active
Andrew Michael Watt PLACELL LIMITEDDirector 2018-01-02 CURRENT 1985-05-15 Active - Proposal to Strike off
Andrew Michael Watt BONAR PLASTICS LIMITEDDirector 2018-01-02 CURRENT 1947-04-22 Active
Andrew Michael Watt ADFIL LIMITEDDirector 2018-01-02 CURRENT 1996-10-29 Active
Andrew Michael Watt BONAR PACK CENTRE LIMITEDDirector 2018-01-02 CURRENT 1997-01-15 Active