CAV ICE PROTECTION LIMITED - CONSETT
Company Profile | Company Filings |
Overview
CAV ICE PROTECTION LIMITED is a Private Limited Company from CONSETT UNITED KINGDOM and has the status: Active.
CAV ICE PROTECTION LIMITED was incorporated 15 years ago on 03/10/2008 and has the registered number: 06714461. The accounts status is FULL and accounts are next due on 30/09/2024.
CAV ICE PROTECTION LIMITED was incorporated 15 years ago on 03/10/2008 and has the registered number: 06714461. The accounts status is FULL and accounts are next due on 30/09/2024.
CAV ICE PROTECTION LIMITED - CONSETT
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
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
NUMBER ONE INDUSTRIAL ESTATE
CONSETT
DH8 6SR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1192 LIMITED (until 02/12/2008)
TIMEC 1192 LIMITED (until 02/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL JOHN MANELLA | Nov 1956 | American | Director | 2023-08-31 | CURRENT |
RICHARD JOHN DENT LOWERY | May 1966 | British | Director | 2017-06-01 | CURRENT |
MR IAN JACKSON | Jul 1971 | British | Director | 2024-04-19 | CURRENT |
RICHARD JOHN DENT LOWERY | Secretary | 2017-06-01 | CURRENT | ||
MR MICHAEL DAVID RICHARDS | Aug 1965 | British | Director | 2018-05-18 UNTIL 2020-10-21 | RESIGNED |
DAVID OWEN MCFARLANE | Jun 1959 | British | Director | 2008-11-20 UNTIL 2018-05-31 | RESIGNED |
ANDREW DAVID WILLIS JONES | Feb 1959 | British | Director | 2008-12-17 UNTIL 2017-06-01 | RESIGNED |
MR MICHAEL JOHN EGGLESTON | Apr 1966 | British | Director | 2020-09-30 UNTIL 2024-04-19 | RESIGNED |
MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2008-10-03 UNTIL 2008-11-20 | RESIGNED |
MR PETER ANTONY CASSIDY | Feb 1963 | British | Director | 2008-11-20 UNTIL 2009-07-31 | RESIGNED |
MR PETER ANTONY CASSIDY | Feb 1963 | British | Secretary | 2008-11-20 UNTIL 2009-07-31 | RESIGNED |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2009-09-22 UNTIL 2017-06-01 | RESIGNED | ||
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2008-10-03 UNTIL 2008-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cav Systems Limited | 2017-06-01 | Consett |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Owen Mcfarlane | 2016-04-06 - 2017-06-01 | 6/1959 | Consett |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |