• UK

  • CASTOLIN EUTECTIC LIMITED - Unit 3, Oak Tree Park, Moons Moat North Industrial Estate, Redditch, Grossbritannien

Firmenprofil

Handelsregisternummer
00450581
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Unit 3
Oak Tree Park
Moons Moat North Industrial Estate
Redditch
B98 9NW
England
Unit 3, Oak Tree Park, Moons Moat North Industrial Estate, Redditch, B98 9NW, England UK

Management

Geschäftsführung
NEIL CUND
MARCIN MELCER
NICO ALEXANDER REGENTE
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
08.03.1948
Alter der Firma
1948-03-08 76 Jahre
SIC/NACE
46720 - Wholesale of metals and metal ores

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
EUTECTIC COMPANY LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-09-04

CASTOLIN EUTECTIC LIMITED Firmenbeschreibung

CASTOLIN EUTECTIC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00450581. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.03.1948 registriert. CASTOLIN EUTECTIC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EUTECTIC COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46720 - Wholesale of metals and metal ores" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.09.2012.Die Firma kann schriftlich über Unit 3 erreicht werden.
Mehr Information

Jetzt sichern CASTOLIN EUTECTIC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Castolin Eutectic Limited - Unit 3, Oak Tree Park, Moons Moat North Industrial Estate, Redditch, Grossbritannien

1948-03-08 76 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • REGISTERED OFFICE CHANGED ON 30/10/2017 FROM (2017-10-30) - AD01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-06-18) - AA

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  • CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES (2017-09-14) - CS01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-08-04) - AA

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  • DIRECTOR APPOINTED MR MARCIN MELCER (2016-08-02) - AP01

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  • DIRECTOR APPOINTED MR NEIL CUND (2016-08-02) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR MARTIN KIRCHGASSNER (2016-08-02) - TM01

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  • CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES (2016-09-05) - CS01

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  • 04/09/15 FULL LIST (2015-09-23) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-07-21) - AA

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  • 04/09/14 FULL LIST (2014-09-23) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-07-30) - AA

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  • 04/09/13 FULL LIST (2013-09-05) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-08-27) - AA

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  • APPOINTMENT TERMINATED, SECRETARY WILFRIED BEER (2012-01-24) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR WILFRIED BEER (2012-01-24) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JOACHIM MORNHINWEG (2012-01-24) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-21) - AA

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  • DIRECTOR APPOINTED MR KARL JONAS GUNNARSSON (2012-01-24) - AP01

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  • DIRECTOR APPOINTED MR NICO ALEXANDER REGENTE (2012-09-12) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR KARL GUNNARSSON (2012-09-12) - TM01

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  • 04/09/12 FULL LIST (2012-09-12) - AR01

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  • DIRECTOR APPOINTED DR MARTIN KIRCHGASSNER (2012-09-12) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-22) - AA

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  • 04/09/11 FULL LIST (2011-09-13) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-16) - AA

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  • 04/09/10 FULL LIST (2010-09-13) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR WILFRIED BEER / 04/09/2010 (2010-09-13) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM MORNHINWEG / 04/09/2010 (2010-09-13) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRIED BEER / 04/09/2010 (2010-09-13) - CH01

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  • COMPANY NAME CHANGED EUTECTIC COMPANY LIMITED (2009-05-06) - CERTNM

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  • APPOINTMENT TERMINATED DIRECTOR WARREN LEWIS (2009-06-26) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-16) - AA

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-10-15) - RES10

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  • RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS (2009-09-29) - 363a

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  • AD 28/09/09 (2009-10-02) - 88(2)

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  • REGISTERED OFFICE CHANGED ON 29/09/2009 FROM (2009-09-29) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2008-09-09) - AA

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  • RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS (2008-10-01) - 363a

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  • DIRECTOR AND SECRETARY APPOINTED WILFRIED BEER (2008-10-09) - 288a

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  • VARYING SHARE RIGHTS AND NAMES (2008-10-28) - RES12

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  • DIRECTOR APPOINTED JOACHIM MORNHINWEG (2008-10-15) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW ROAKE (2008-10-10) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-31) - AA

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  • RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS (2007-10-04) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2007-06-22) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2007-04-15) - 288c

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-11-29) - 288c

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-11-11) - 395

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  • RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS (2006-10-26) - 363s

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  • DELIVERY EXT'D 3 MTH 31/12/05 (2006-09-14) - 244

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2006-03-14) - AA

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  • MEMORANDUM OF ASSOCIATION (2005-03-21) - MEM/ARTS

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-03-30) - 395

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  • NEW DIRECTOR APPOINTED (2005-08-08) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-05) - AA

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-03-21) - RES01

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  • RETURN MADE UP TO 04/09/05; NO CHANGE OF MEMBERS (2005-10-10) - 363s

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  • DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-14) - 244

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  • DIRECTOR RESIGNED (2005-08-08) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-17) - AA

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  • NEW SECRETARY APPOINTED (2004-05-27) - 288a

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  • RETURN MADE UP TO 04/09/04; NO CHANGE OF MEMBERS (2004-10-04) - 363s

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  • NEW DIRECTOR APPOINTED (2004-04-28) - 288a

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  • DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-15) - 244

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-12-29) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-10-15) - 288b

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  • SECRETARY RESIGNED (2003-12-30) - 288b

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  • DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-22) - 244

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  • RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS (2003-10-09) - 363s

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  • DIRECTOR RESIGNED (2003-10-07) - 288b

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  • NEW DIRECTOR APPOINTED (2003-05-15) - 288a

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  • DIRECTOR RESIGNED (2003-04-18) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2003-04-18) - 288c

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  • REGISTERED OFFICE CHANGED ON 18/04/03 FROM: (2003-04-18) - 287

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  • NEW SECRETARY APPOINTED (2002-11-05) - 288a

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  • RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS (2002-11-04) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-02) - AA

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  • NEW DIRECTOR APPOINTED (2002-01-26) - 288a

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  • RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS (2001-11-26) - 363s

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  • DIRECTOR RESIGNED (2001-11-15) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-29) - AA

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-01-26) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-02-07) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-04-12) - AA

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  • RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS (2000-09-22) - 363s

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  • RETURN MADE UP TO 04/09/99; CHANGE OF MEMBERS (1999-09-17) - 363s

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  • DIRECTOR RESIGNED (1999-09-17) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-09) - AA

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  • DIRECTOR RESIGNED (1998-06-11) - 288b

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  • SECRETARY RESIGNED (1998-07-15) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-07-15) - 288a

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  • DIRECTOR RESIGNED (1998-07-15) - 288b

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  • NEW DIRECTOR APPOINTED (1998-08-10) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (1998-10-01) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-07) - AA

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  • RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS (1998-09-18) - 363s

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  • AUDITOR'S RESIGNATION (1998-12-03) - AUD

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  • NEW DIRECTOR APPOINTED (1998-09-03) - 288a

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  • RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS (1997-10-31) - 363b

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  • NEW SECRETARY APPOINTED (1997-10-31) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-08) - AA

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  • SECRETARY RESIGNED (1997-02-03) - 288b

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  • RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS (1996-09-18) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 (1996-08-08) - AA

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  • DIRECTOR RESIGNED (1995-04-19) - 288

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-04-19) - 288

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  • NEW DIRECTOR APPOINTED (1995-04-03) - 288

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  • RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS (1995-08-31) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-05-05) - AA

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 (1994-09-27) - AA

  • RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS (1994-09-27) - 363s

  • RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS (1993-09-17) - 363s

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 (1993-09-17) - AA

  • NEW DIRECTOR APPOINTED (1993-05-20) - 288

  • DIRECTOR RESIGNED (1993-04-07) - 288

  • NC INC ALREADY ADJUSTED 24/07/90 (1992-10-15) - SRES04

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 (1992-09-28) - AA

  • RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS (1992-09-28) - 363s

  • SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED (1992-09-28) - 363(288)

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1992-08-27) - 288

  • NC INC ALREADY ADJUSTED (1992-10-15) - 123

  • GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90 (1991-11-06) - AA

  • RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS (1991-11-06) - 363b

  • RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS (1990-01-10) - 363

  • GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88 (1990-01-10) - AA

  • DIRECTOR RESIGNED (1990-03-28) - 288

  • RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS (1990-10-23) - 363

  • GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 (1990-10-23) - AA

  • REGISTERED OFFICE CHANGED ON 29/08/90 FROM: (1990-08-29) - 287

  • NEW DIRECTOR APPOINTED (1989-09-21) - 288

  • DIRECTOR RESIGNED (1989-07-05) - 288

  • GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 (1989-01-30) - AA

  • RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS (1989-01-16) - 363

  • NEW DIRECTOR APPOINTED (1988-07-18) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-03-14) - 288

  • DIRECTOR RESIGNED (1987-06-26) - 288

  • RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS (1987-11-06) - 363

  • GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86 (1987-11-06) - AA

  • RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS (1986-10-11) - 363

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1986-09-06) - AA

  • ARTICLES OF ASSOCIATION (1958-02-21) - MISC

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  • COMPANY NAME CHANGED (1948-12-07) - CERTNM

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  • INCORPORATION DOCUMENTS (1948-03-08) - NEWINC

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