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RENOLIT CRAMLINGTON LIMITED

Learn more about RENOLIT CRAMLINGTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION ROAD, CRAMLINGTON, NORTHUMBERLAND, NE23 8AQ

RENOLIT CRAMLINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00207104
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.07.06
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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DIRECTOR APPOINTED MR DAVID SEAN HALL
Form type: AP01
Date: 2015.07.24
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 10000000
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SECTION 519
Form type: MISC
Date: 2014.11.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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ADOPT ARTICLES 30/04/2014
Form type: RES01
Date: 2014.05.13
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DIRECTOR APPOINTED MR SIMON MARK WILSON
Form type: AP01
Date: 2014.01.10
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ADOPT ARTICLES 31/12/2013
Form type: RES01
Date: 2014.01.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE PAUL MARIUS WINANT / 10/05/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE PAUL MARIUS WINANT / 10/05/2010
Form type: CH01
Date: 2010.06.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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APPOINTMENT TERMINATED DIRECTOR HEINZ GARTNER
Form type: 288b
Date: 2008.04.29
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APPOINTMENT TERMINATED DIRECTOR JOZEF CLAERBOUT
Form type: 288b
Date: 2008.04.29
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RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.20
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
Child documents:
Document type: ANNOTATION
Date: 2006.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.24
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REGISTERED OFFICE CHANGED ON 24/04/06 FROM:, SOLVAY HOUSE, BARONET ROAD, WARRINGTON, CHESHIRE WA4 6HB
Form type: 287
Date: 2006.04.24
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COMPANY NAME CHANGED, ALKOR DRAKA LTD, CERTIFICATE ISSUED ON 18/04/06
Form type: CERTNM
Date: 2006.04.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.25
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
Child documents:
Document type: ANNOTATION
Date: 2005.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.05.10
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REMOVE ARTICLES (WRONG FILE)
Form type: MISC
Date: 2004.12.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.28
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, COVA PRODUCTS LIMITED, CERTIFICATE ISSUED ON 11/05/04
Form type: CERTNM
Date: 2004.05.11
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.19
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
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REGISTERED OFFICE CHANGED ON 04/07/03 FROM:, SOLVAY HOUSE, GROVELANDS BUSINESS CENTRE, BOUNDARY WAY HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7TE
Form type: 287
Date: 2003.07.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10

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Company directors and board members:

SIMON MARK WILSON (current)
Secretary, 2006.03.31
15 LANGTON COURT DARRAS HALL , PONTELAND
NE20 9AT, NORTHUMBERLAND
DAVID SEAN HALL (current)
Director, GENERAL MANAGER, 2015.07.23
STATION ROAD CRAMLINGTON , NORTHUMBERLAND
NE23 8AQ
MICHAEL THOMAS KUNDEL (current)
Director, MANAGER, 2006.05.01
GUGELSTRABE 11 , WORMS
67549
GERMANY
DEREK TAYLORSON (current)
Director, 2004.10.01
1 ROMFORD CLOSE BARNS PARK , CRAMLINGTON
NE23 7XF, NORTHUMBERLAND
SIMON MARK WILSON (current)
Director, MANAGER, 2014.01.01
STATION ROAD CRAMLINGTON , NORTHUMBERLAND
NE23 8AQ
PIERRE PAUL MARIUS WINANT (current)
Director, MANAGER, 2002.02.26
48 FREIHERR-VOM-STEIN-STR. , FRANKFURT AM MAIN
60323
GERMANY
MELVIN JOHN DAWES (resigned)
Secretary, 2001.12.14 - 2006.03.31
SOLVAY UK HOLDING COMPANY LTD GRESHAM HOUSE 53 CLARENDON ROAD , WATFORD
WD17 1LA, HERTFORDSHIRE
SHAUN HASTINGS (resigned)
Secretary, 1991.06.19 - 2001.12.14
THE RIDINGS LONGHOUGHTON , ALNWICK
NE66 3AQ, NORTHUMBERLAND
PIUS BINKERT (resigned)
Director, INDUSTRIALIST, 1991.06.19 - 1994.05.04
OBERE HOHE 10 LAUFEN BE CH-4242 ,
FOREIGN
SWITZERLAND
JEAN CLAUDE GEORGES CHAUFFOUREAUX (resigned)
Director, 2001.12.14 - 2003.01.01
RUE DU PRINCE ALBERT 33 , BRUSSELS
FOREIGN, 1050
BELGIUM
JOZEF PIETER JAN CLAERBOUT (resigned)
Director, PRESIDENT ALKOR, 2002.02.26 - 2008.04.21
TULPENSTR 15 NEURIED , BAVARIA
82061
GERMANY
DOMINIQUE CHRISTIANE CLERBOIS (resigned)
Director, MANAGER, 2002.02.26 - 2006.03.31
AVENUE D'HOMBORCHVLED 38 , UCCLE
1180
BELGIUM
HEINZ JURGEN ERBACH (resigned)
Director, GENERAL MANAGER, 2001.02.20 - 2001.12.14
IM KREUZFELD 22 , D 40885 RATINGEN
GERMANY
HEINZ GARTNER (resigned)
Director, MANAGER, 2006.05.01 - 2008.04.21
HAYDN STRASSE 49 , METTMANN
40822
GERMANY
SHAUN HASTINGS (resigned)
Director, ACCOUNTANT, 1991.06.19 - 2004.09.30
THE RIDINGS LONGHOUGHTON , ALNWICK
NE66 3AQ, NORTHUMBERLAND
MARTIN GUY KELLAWAY (resigned)
Director, MANAGING DIRECTOR, 1991.06.19 - 2001.12.14
22 BEVERLEY GARDENS CULLERCOATS , NORTH SHIELDS
NE30 4NS, TYNE & WEAR
WOLFGANG FRITZ ERICH KNOP (resigned)
Director, 2001.02.20 - 2001.12.14
HERMANN BRANGS STRASSE 41 , D 47877 WILLICH
GERMANY
WERNER KUMMER (resigned)
Director, COMPANY DIRECTOR, 1999.02.26 - 2000.11.23
ALLMENDBODEN 16 , CH-8700 KYSNACHT
SWITZERLAND
RENE KURT RUEPP (resigned)
Director, GENERAL MANAGER, 1991.06.19 - 1998.12.11
GROSSPLATZSTRASSE 26 PFAFFHAUSEN CH-8122 ,
FOREIGN
SWITZERLAND
JAN ERIC SANGBERG (resigned)
Director, DIVISION MANAGER, 1991.06.19 - 2000.11.23
ALTE LANDSTRASSE 101 , CH-8800 THALWIL
FOREIGN
SWITZERLAND
HANS RUDOLF STRASSLER (resigned)
Director, CHIEF OPERATING OFFICER FORBO, 1994.05.04 - 1998.04.21
HOHESTRASSE 72 CH 8702 ZOLLIKON , ZURICH
SWITZERLAND

Companies near to RENOLIT CRAMLINGTON ltd.

  • RENOLIT (U.K.) LIMITED - C/O RENOLIT CRAMLINGTON LIMITED, STATION ROAD, CRAMLINGTON, NORTHUMBERLAND, NE23 8AQ

Information about the Private Limited Company RENOLIT CRAMLINGTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data