CASKET LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CASKET LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CASKET LIMITED was incorporated 60 years ago on 20/04/1964 and has the registered number: 00801594. The accounts status is FULL and accounts are next due on 30/09/2024.

CASKET LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 TAMESIDE DRIVE
BIRMINGHAM
B35 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ADRIAN TAYLOR Apr 1962 British Director 2022-05-06 CURRENT
MR DAVID STEVEN ROCK Secretary 2021-01-01 CURRENT
STANISLAS MICHAEL YASSUKOVICH Feb 1935 Uk-Us Director RESIGNED
MR ROBIN HAMPDEN BROMLEY-MARTIN Oct 1952 British Director 1997-05-30 UNTIL 1998-06-30 RESIGNED
NEIL ROXBURGH BALFOUR Aug 1944 British Director 1989-12-19 UNTIL 1997-07-04 RESIGNED
PHILIP ASHWORTH British Secretary 1997-01-07 UNTIL 1998-08-10 RESIGNED
HUW TIMOTHY DOWNEY Sep 1949 British Secretary RESIGNED
MR MERVYN PETER JOHN KEENE Aug 1950 British Secretary 1998-08-10 UNTIL 2005-05-19 RESIGNED
MR MERVYN PETER JOHN KEENE Aug 1950 British Secretary 1995-11-23 UNTIL 1997-01-07 RESIGNED
MR JAMES CHARLES SHEARS British Secretary 2005-05-19 UNTIL 2021-01-01 RESIGNED
MR JAMES CHARLES SHEARS Apr 1974 English Director 2010-06-21 UNTIL 2022-05-06 RESIGNED
GRAHAM WALDRON Apr 1930 British Director 1991-06-10 UNTIL 2010-06-21 RESIGNED
ALBERT PAUL VICARY Jan 1952 British Director 1999-10-04 UNTIL 2005-05-13 RESIGNED
MR HARRY TURPIN Jan 1925 British Director RESIGNED
MR JOSEPH SMITH Dec 1950 British Director RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Director RESIGNED
MR MERVYN PETER JOHN KEENE Aug 1950 British Director 1997-02-18 UNTIL 2010-06-21 RESIGNED
STEPHEN JAMES GRANT Nov 1960 British Director 2005-05-13 UNTIL 2020-07-31 RESIGNED
MAURICE CLIFFORD COWEN Jan 1946 British Director 1998-07-28 UNTIL 1999-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tandem Group Plc 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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CASKET GROUP PENSION TRUSTEE LIMITED BIRMINGHAM Active MICRO ENTITY 74990 - Non-trading company
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