Company Information for CUPA ENGINEERING CO LIMITED
SQUIRE PATTON BOGGS (UK) LLP, RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR,
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Company Registration Number
01001071
Private Limited Company
Active |
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 | |
Company Number | 01001071 | |
---|---|---|
Company ID Number | 01001071 | |
Date formed | 1971-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-12 06:08:11 |
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Officer | Role | Date Appointed |
---|---|---|
ERIKA BRITT PERCIVAL |
||
PHILIP JOACHIM DE KLERK |
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ANDREW MICHAEL WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SIMON JOHN DRAY |
Director | ||
WALLACE BRETT SIMPSON |
Director | ||
MICHAEL JOHN HOLT |
Director | ||
STEPHEN PAUL GOOD |
Director | ||
KEVIN MARK HIGGINSON |
Director | ||
PAUL ANTHONY FORMAN |
Director | ||
DAVID CHARLES MORRIS |
Company Secretary | ||
GEOFFREY BYARD HAMMOND |
Director | ||
AMANDA WHALLEY |
Director | ||
AMANDA WHALLEY |
Company Secretary | ||
JOHN BOYNE MEADOWCROFT |
Director | ||
JONATHAN KEMPSTER |
Director | ||
PHILIP REEDER |
Director | ||
RICHARD JOHN COLIN PEEBLES |
Company Secretary | ||
NORMAN DUFF MCLEOD |
Director | ||
PHILIP ARTHUR NAYLOR |
Company Secretary | ||
MARCUS LUDOVICUS COLLET |
Director | ||
PHILIP ARTHUR NAYLOR |
Director | ||
PETER ROBSON |
Director | ||
KEVIN JAMES KING |
Company Secretary | ||
ROY GRANT |
Director | ||
KEVIN JAMES KING |
Director | ||
MICHAEL KEITH WATSON |
Director | ||
JENNIFER MARGARET RIDGWAY |
Company Secretary | ||
ERNEST BETHWAITE |
Director | ||
JOAN SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BONAR NUWAY LIMITED | Director | 2017-12-19 | CURRENT | 1997-01-15 | Active | |
BAMBER CARPETS LIMITED | Director | 2017-12-19 | CURRENT | 2001-11-23 | Active | |
BONAR ROTAFORM LIMITED | Director | 2017-12-19 | CURRENT | 1979-12-31 | Active | |
BONAR SYSTEMS LIMITED | Director | 2017-12-19 | CURRENT | 1985-10-01 | Active | |
GASKELL CARPET TILES LIMITED | Director | 2017-12-19 | CURRENT | 2001-11-23 | Active | |
BONAR INTERNATIONAL HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 1892-04-02 | Active | |
BRYANSTON 55 LIMITED | Director | 2017-12-19 | CURRENT | 1908-01-18 | Active | |
BONAR VENTURES LIMITED | Director | 2017-12-19 | CURRENT | 1953-02-04 | Active | |
COLE GROUP LIMITED | Director | 2017-12-19 | CURRENT | 1935-01-01 | Active | |
BONAR PLASTICS LIMITED | Director | 2017-12-19 | CURRENT | 1947-04-22 | Active | |
BONAR PACK CENTRE LIMITED | Director | 2017-12-19 | CURRENT | 1997-01-15 | Active | |
LOW & BONAR EURO HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2017-11-29 | Active | |
BONAR YARNS LIMITED | Director | 2018-03-13 | CURRENT | 1914-01-17 | In Administration | |
MEHLER TEXNOLOGIES LIMITED | Director | 2018-03-13 | CURRENT | 1980-10-24 | Active | |
BONAR NUWAY LIMITED | Director | 2018-01-02 | CURRENT | 1997-01-15 | Active | |
BAMBER CARPETS LIMITED | Director | 2018-01-02 | CURRENT | 2001-11-23 | Active | |
LOW & BONAR UK LIMITED | Director | 2018-01-02 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
PLATINUM PRESTIGE LIMITED | Director | 2018-01-02 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
GOLDTIDE LIMITED | Director | 2018-01-02 | CURRENT | 1965-10-04 | Active | |
BONAR ROTAFORM LIMITED | Director | 2018-01-02 | CURRENT | 1979-12-31 | Active | |
BONAR SYSTEMS LIMITED | Director | 2018-01-02 | CURRENT | 1985-10-01 | Active | |
LCM CONSTRUCTION PRODUCTS LIMITED | Director | 2018-01-02 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
GASKELL CARPET TILES LIMITED | Director | 2018-01-02 | CURRENT | 2001-11-23 | Active | |
MODULUS FLOORING SYSTEMS LIMITED | Director | 2018-01-02 | CURRENT | 2002-02-25 | Active | |
BONAR INTERNATIONAL S.A.R.L. | Director | 2018-01-02 | CURRENT | 2002-09-14 | Active | |
BONAR INTERNATIONAL HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 1892-04-02 | Active | |
BRYANSTON 55 LIMITED | Director | 2018-01-02 | CURRENT | 1908-01-18 | Active | |
LEISUREWEAR AFRICA LIMITED | Director | 2018-01-02 | CURRENT | 1951-04-12 | Active | |
BONAR VENTURES LIMITED | Director | 2018-01-02 | CURRENT | 1953-02-04 | Active | |
LOBO NOMINEES LIMITED | Director | 2018-01-02 | CURRENT | 1977-01-05 | Active - Proposal to Strike off | |
LOBEX LIMITED | Director | 2018-01-02 | CURRENT | 1979-02-05 | Active - Proposal to Strike off | |
A. G. SCOTT TEXTILES LIMITED | Director | 2018-01-02 | CURRENT | 1985-10-02 | Active | |
LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED | Director | 2018-01-02 | CURRENT | 1993-05-24 | Active - Proposal to Strike off | |
WADDINGTON CARTONS LTD | Director | 2018-01-02 | CURRENT | 1954-02-11 | Active - Proposal to Strike off | |
NUWAY MANUFACTURING CO.LIMITED | Director | 2018-01-02 | CURRENT | 1926-07-22 | Active - Proposal to Strike off | |
R.H. COLE INVESTMENTS LIMITED | Director | 2018-01-02 | CURRENT | 1976-08-27 | Active - Proposal to Strike off | |
ROTAFORM PLASTICS LIMITED | Director | 2018-01-02 | CURRENT | 1982-05-10 | Active - Proposal to Strike off | |
COLE GROUP LIMITED | Director | 2018-01-02 | CURRENT | 1935-01-01 | Active | |
PLACELL LIMITED | Director | 2018-01-02 | CURRENT | 1985-05-15 | Active - Proposal to Strike off | |
BONAR PLASTICS LIMITED | Director | 2018-01-02 | CURRENT | 1947-04-22 | Active | |
BONAR SILVER LIMITED | Director | 2018-01-02 | CURRENT | 1980-12-15 | Active | |
ADFIL LIMITED | Director | 2018-01-02 | CURRENT | 1996-10-29 | Active | |
BONAR PACK CENTRE LIMITED | Director | 2018-01-02 | CURRENT | 1997-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 14/08/2018 | |
AP03 | SECRETARY APPOINTED MRS ERIKA BRITT PERCIVAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DRAY | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL WATT | |
AP01 | DIRECTOR APPOINTED PHILIP JOACHIM DE KLERK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALLACE SIMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALLACE BRETT SIMPSON / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOLT / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DRAY / 20/02/2017 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 8947 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 8947 | |
AR01 | 01/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED WALLACE BRETT SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOOD | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 8947 | |
AR01 | 01/08/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS (UK) LLP (REF: CSU) EDMUND STREET BIRMINGHAM B3 2JR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM SQUIRE SANDERS (UK) LLP (REF:CSU) EDMUND STREET BIRMINGHAM B3 2JR ENGLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014 | |
AR01 | 01/08/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS (UK) LLP (REF:SDW( RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM C/O SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/08/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS HAMMONDS (REF:SDW( RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 04/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM, HAMMONDS (REF : SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR | |
AD02 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF:SDW( RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR B3 2JR UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HIGGINSON | |
AR01 | 01/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK HIGGINSON / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GOOD / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DRAY / 19/10/2009 | |
288a | DIRECTOR APPOINTED STEPHEN PAUL GOOD | |
288a | DIRECTOR APPOINTED SIMON JOHN DRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL FORMAN | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, 9TH FLOOR MARBLE ARCH TOWER, 55 BRYANSTON STREET, LONDON, W1H 7AA | |
288a | SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID MORRIS | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HAMMOND | |
287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: C/O LOW & BONAR PLC, 50 SEYMOUR STREET, LONDON, W1H 7JG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/08/06; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: LOW AND BONAR PLC 3RD FLOOR, MIMET HOUSE 5A PRAED STREET, LONDON, W2 1NJ | |
363a | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUPA ENGINEERING CO LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CUPA ENGINEERING CO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |