CULLUM DETUNERS LIMITED - HEANOR


Company Profile Company Filings

Overview

CULLUM DETUNERS LIMITED is a Private Limited Company from HEANOR and has the status: Active.
CULLUM DETUNERS LIMITED was incorporated 69 years ago on 26/05/1955 and has the registered number: 00549824. The accounts status is FULL and accounts are next due on 31/12/2024.

CULLUM DETUNERS LIMITED - HEANOR

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ADAMS CLOSE
HEANOR
DERBYSHIRE
DE75 7SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR GRAHAM KENNETH THORNTON Mar 1948 British Director 2019-07-01 CURRENT
MR MICHAEL SUART Secretary 2019-10-25 CURRENT
MR MARK JANSEN May 1979 British Director 2018-10-01 CURRENT
MR JAMES PEARSON Mar 1957 British Director 2015-11-16 UNTIL 2018-09-30 RESIGNED
MR DEREK JAMES WHITING Mar 1940 British Director 1992-04-01 UNTIL 2004-06-26 RESIGNED
MRS AMANDA GENT Secretary 2015-03-26 UNTIL 2019-10-25 RESIGNED
JOHN ARTHUR MAPLETOFT Jun 1950 Secretary 2005-01-01 UNTIL 2015-03-26 RESIGNED
MISS AUDREY PEERS Secretary RESIGNED
TERENCE DAVID HUTCHINGS Feb 1949 British Director 1995-05-30 UNTIL 1996-01-30 RESIGNED
MR PAUL ADRIAN WARD Jan 1971 British Director 2018-01-02 UNTIL 2018-09-30 RESIGNED
MR GARY TURNER British Director 2010-10-01 UNTIL 2016-12-31 RESIGNED
MR WILLIAM JOHNSTONE STANLEY Sep 1922 British Director RESIGNED
WILLIAM DOUGLAS RIGG Oct 1960 British Director 1997-04-01 UNTIL 2017-12-31 RESIGNED
MARTIN PAUL BELL Oct 1949 British Director 1996-08-19 UNTIL 1996-11-19 RESIGNED
DEREK JOHN NEWTON Mar 1933 British Director 1999-12-01 UNTIL 2003-08-31 RESIGNED
MR ROY ANTHONY MORRIS Feb 1949 British Director RESIGNED
PAUL RICHARD GAMBLE Mar 1964 British Director 2007-09-03 UNTIL 2016-02-08 RESIGNED
MR MARK GEORGE Aug 1968 British Director 2010-10-01 UNTIL 2019-03-31 RESIGNED
MRS AMANDA GENT May 1972 British Director 2015-04-01 UNTIL 2019-10-25 RESIGNED
PETER EVANS Oct 1958 British Director 1997-04-01 UNTIL 1998-01-14 RESIGNED
MR ROBERT DALE Jan 1920 British Director RESIGNED
SHAUN ALBERT COOPE Mar 1964 British Director 2001-10-01 UNTIL 2016-01-05 RESIGNED
MR RAYMOND ARTHUR BULL Mar 1928 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Douglas Rigg 2016-04-06 - 2017-12-31 10/1960 Significant influence or control
Significant influence or control as firm
Cullum Detuners Investments Limited 2016-04-06 Heanor   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Cullum Trustees Limited 2016-04-06 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALDER INDUSTRIAL MATERIALS LIMITED CHESTER Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MAYDOWN INTERNATIONAL TOOLS LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 28490 - Manufacture of other machine tools
METTLER-TOLEDO LIMITED LEICESTER Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
RESTORE ANACHEM LIMITED LEICESTER Dissolved... DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
CULLUM TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
WORDSWORTH HOLDINGS PLC NOTTINGHAM ... GROUP 2956 - Manufacture other special purpose machine
AUTOTECH ROBOTICS LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 25620 - Machining
JENA TEC PRECISION LIMITED LONDON Dissolved... SMALL 28150 - Manufacture of bearings, gears, gearing and driving elements
NORTHERN AUTOMOTIVE SYSTEMS LIMITED ABERGAVENNY WALES Active GROUP 29320 - Manufacture of other parts and accessories for motor vehicles
CULLUM DETUNERS INVESTMENTS LIMITED HEANOR Active GROUP 64999 - Financial intermediation not elsewhere classified
OHAUS (UK) LIMITED LEICESTERSHIRE Dissolved... DORMANT 46900 - Non-specialised wholesale trade
DAMPER TECHNOLOGY LIMITED NOTTINGHAM Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
UNITE EUROTHERAPY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46760 - Wholesale of other intermediate products
KURODA JENA TEC HOLDINGS LTD. NOTTINGHAM ENGLAND Active FULL 70100 - Activities of head offices
OSOSKI CONSULTING LIMITED DERBYSHIRE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLUE SIGMA LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MACHINE & TOOLING GROUP LIMITED TAMWORTH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ELITE TECHNICAL CONSULTANTS LIMITED HEANOR ENGLAND Active DORMANT 99999 - Dormant Company
RAMCO ACQUISITION LIMITED GLASGOW SCOTLAND In... GROUP 09100 - Support activities for petroleum and natural gas extraction

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASI-BIND INTERNATIONAL LIMITED HEANOR GATE INDUSTRIAL ESTATE Active FULL 32990 - Other manufacturing n.e.c.
PRILEX LIMITED HEANOR ENGLAND Active TOTAL EXEMPTION FULL 13960 - Manufacture of other technical and industrial textiles
AIRMARK SYSTEMS LIMITED HEANOR Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
CULLUM DETUNERS INVESTMENTS LIMITED HEANOR Active GROUP 64999 - Financial intermediation not elsewhere classified
MCL UNITEX LIMITED HEANOR Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
CONCEPT PLASTIC PACKAGING LTD HEANOR ENGLAND Active TOTAL EXEMPTION FULL 22220 - Manufacture of plastic packing goods
FURTHEST FROM THE SEA MUSIC, COMEDY & ARTS CIC HEANOR ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
EBI HOLDINGS LTD HEANOR ENGLAND Active GROUP 64202 - Activities of production holding companies
HEANOR PACKAGING & LOGISTICS LIMITED HEANOR ENGLAND Active MICRO ENTITY 49410 - Freight transport by road