C V AIRBRAKES LTD - COVENTRY


Company Profile Company Filings

Overview

C V AIRBRAKES LTD is a Private Limited Company from COVENTRY ENGLAND and has the status: Dissolved - no longer trading.
C V AIRBRAKES LTD was incorporated 20 years ago on 15/03/2004 and has the registered number: 05072927. The accounts status is TOTAL EXEMPTION FULL.

C V AIRBRAKES LTD - COVENTRY

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

F1 LITTLE HEATH INDUSTRIAL ESTATE, OLD CHURCH ROAD
COVENTRY
WARWICKSHIRE
CV6 7ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEAN AARON GREGORY May 1964 British Director 2004-03-15 CURRENT
DEAN AARON GREGORY May 1964 British Secretary 2006-09-26 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-03-15 UNTIL 2004-03-15 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-15 UNTIL 2004-03-15 RESIGNED
MR PETER RAYMOND BEAUMONT Jun 1947 British Director 2013-11-08 UNTIL 2014-01-13 RESIGNED
JULIAN PAUL BODILY Apr 1958 British Director 2004-03-21 UNTIL 2004-07-12 RESIGNED
ELAINE PITCHFORD May 1956 British Director 2006-03-01 UNTIL 2006-09-26 RESIGNED
MR BRIAN GEORGE WILLIAM DEWAR Nov 1969 British Director 2004-03-15 UNTIL 2016-05-15 RESIGNED
KENNETH JOHN PITCHFORD Apr 1952 Director 2004-03-15 UNTIL 2006-04-01 RESIGNED
KENNETH JOHN PITCHFORD Apr 1952 Secretary 2004-03-15 UNTIL 2006-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dean Aaron Gregory 2016-04-06 5/1964 Coventry   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELLETT (UK) LIMITED BARNSLEY ENGLAND Active DORMANT 99999 - Dormant Company
GS PROPERTY SERVICES LIMITED WELWYN GARDEN CITY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
UNIVERSAL COMPONENTS UK LIMITED BARNSLEY ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
POLLARD BEAUMONT LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
C V CALIPERS LIMITED DEESIDE Dissolved... DORMANT 99999 - Dormant Company
3G TRUCK & TRAILER PARTS LTD ROTHERHAM ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
BREMSEN TECHNIK REMAN LIMITED RICHMOND ENGLAND Active SMALL 29320 - Manufacture of other parts and accessories for motor vehicles
3G HOLDCO LIMITED ROTHERHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
C V Airbrakes Limited - Filleted accounts 2018-01-02 31-03-2017 £24,368 Cash £11,319 equity
Abbreviated Company Accounts - C V AIRBRAKES LTD 2016-12-16 31-03-2016 £103,075 equity
C V Airbrakes Ltd - Limited company - abbreviated - 11.6 2015-09-12 31-03-2015 £243,745 equity
C V Airbrakes Ltd - Limited company - abbreviated - 11.6 2014-10-25 31-03-2014 £175,615 equity

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