CASTING COMPONENTS WORLDWIDE LIMITED - HORSHAM


Overview

CASTING COMPONENTS WORLDWIDE LIMITED is a Private Limited Company from HORSHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
CASTING COMPONENTS WORLDWIDE LIMITED was incorporated 25 years ago on 09/10/1998 and has the registered number: 03647452.

CASTING COMPONENTS WORLDWIDE LIMITED - HORSHAM

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

BAILEY HOUSE
HORSHAM
WEST SUSSEX
RH12 1DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEKKA URHO OLAVI KEMPPAINEN May 1954 Finnish Director 1998-12-24 CURRENT
DALE STUART EDWARDS Nov 1945 British Director 2011-09-26 UNTIL 2018-08-01 RESIGNED
DAVID ANTHONY VENUS Sep 1951 British Nominee Director 1998-10-09 UNTIL 1998-12-24 RESIGNED
ARI MATTI LEHTONEN Mar 1955 Finnish Director 1998-12-24 UNTIL 1999-11-25 RESIGNED
DOUGLAS WILLIAM ARMOUR British Nominee Secretary 1998-10-09 UNTIL 1998-12-24 RESIGNED
PEKKA URHO OLAVI KEMPPAINEN May 1954 Finnish Secretary 1998-12-24 UNTIL 1999-11-25 RESIGNED
DALE STUART EDWARDS Nov 1945 British Secretary 2003-05-15 UNTIL 2018-08-01 RESIGNED
MR FEARGAL CIARAN WOODS May 1964 British Secretary 1999-11-25 UNTIL 2003-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pekka Urho Olavi Kemppainen 2016-04-06 5/1954 Kerava   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOUNDRY EQUIPMENT AND SUPPLIES ASSOCIATION LIMITED KINGTON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
INTERNATIONAL MEEHANITE METAL COMPANY LIMITED(THE) HORSHAM UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 71129 - Other engineering activities
IMMCO (HOLDINGS) LIMITED HORSHAM UNITED KINGDOM Dissolved... 70100 - Activities of head offices
MEEHANITE CERTIFICATION (WORLDWIDE) LIMITED HORSHAM UNITED KINGDOM Dissolved... 71129 - Other engineering activities
ASHLEIGH RESIDENTS (HORSHAM) LIMITED REDHILL ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Casting Components Worldwide Limited - Accounts to registrar - small 17.2 2017-10-31 31-12-2016 £-361,247 equity
Micro-entity Accounts - CASTING COMPONENTS WORLDWIDE LIMITED 2016-09-30 31-12-2015 £-379,396 equity

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