CPI MORTARS (NORTH) LIMITED - DORKING
Company Profile | Company Filings |
Overview
CPI MORTARS (NORTH) LIMITED is a Private Limited Company from DORKING and has the status: Active.
CPI MORTARS (NORTH) LIMITED was incorporated 30 years ago on 14/06/1993 and has the registered number: 02826699. The accounts status is FULL and accounts are next due on 30/09/2024.
CPI MORTARS (NORTH) LIMITED was incorporated 30 years ago on 14/06/1993 and has the registered number: 02826699. The accounts status is FULL and accounts are next due on 30/09/2024.
CPI MORTARS (NORTH) LIMITED - DORKING
This company is listed in the following categories:
23640 - Manufacture of mortars
23640 - Manufacture of mortars
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
OAK GREEN HOUSE, 250-256 HIGH STREET
DORKING
SURREY
RH4 1QT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARRETT WILKINSON | Feb 1979 | Irish | Director | 2014-05-02 | CURRENT |
MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2011-10-12 | CURRENT |
GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1997-09-01 | CURRENT | ||
COLIN O'DONOVAN | Jun 1974 | Irish | Director | 2011-11-07 UNTIL 2014-06-18 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-06-14 UNTIL 1993-07-08 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-06-14 UNTIL 1993-07-08 | RESIGNED | ||
MR COLM O'NUALLAIN | Jan 1954 | Irish | Secretary | 1993-07-08 UNTIL 1997-09-01 | RESIGNED |
MR KEVIN PAUL MIDDLETON | May 1956 | British | Director | 1993-07-12 UNTIL 2011-09-30 | RESIGNED |
MR MICHAEL PARES | Dec 1943 | British | Director | 2004-05-21 UNTIL 2004-05-26 | RESIGNED |
MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 1993-07-08 UNTIL 2013-09-09 | RESIGNED |
MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2004-05-26 UNTIL 2004-05-28 | RESIGNED |
MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2004-11-28 UNTIL 2004-12-03 | RESIGNED |
MR LEO JAMES MARTIN | Aug 1951 | Irish | Director | 2008-05-30 UNTIL 2011-10-12 | RESIGNED |
MR MICHAEL FRANCIS MCCABE | Mar 1971 | Irish | Director | 2005-06-21 UNTIL 2005-06-28 | RESIGNED |
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2005-06-21 UNTIL 2005-06-28 | RESIGNED |
FERGUS MALONE | Apr 1942 | Irish | Director | 1998-08-24 UNTIL 2010-09-30 | RESIGNED |
JIM FINDLAY | Jan 1947 | British | Director | 2002-07-05 UNTIL 2010-06-30 | RESIGNED |
MR MICHAEL CHADWICK | May 1951 | Irish | Director | 1993-07-08 UNTIL 2010-02-15 | RESIGNED |
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2004-05-21 UNTIL 2004-05-31 | RESIGNED |
CHARLES ANTHONY RINN | Jun 1960 | Irish | Director | 2004-05-28 UNTIL 2004-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grafton Group (Uk) Plc | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |