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CUPRINOL LIMITED

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

Company details

26TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE, LONDON, SW1E 5BG

CUPRINOL LIMITED on the map

Company type: Private Limited Company
Company number: 00272308
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.01.20
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARCE / 05/06/2015
Form type: CH01
Date: 2015.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.21
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DIRECTOR APPOINTED MATTHEW PULLEN
Form type: AP01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID O'BRIEN
Form type: TM01
Date: 2014.07.25
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.29
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARCE / 24/02/2012
Form type: CH01
Date: 2012.07.20
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
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DIRECTOR APPOINTED DAVID NICHOLAS PEARCE
Form type: AP01
Date: 2012.03.19
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC RIVERS
Form type: TM01
Date: 2012.03.19
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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DIRECTOR APPOINTED DOMINIC JAMES RIVERS
Form type: AP01
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAMBROOK
Form type: TM01
Date: 2011.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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APPOINTMENT TERMINATED, DIRECTOR RUTGER HELBING
Form type: TM01
Date: 2010.04.22
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DIRECTOR APPOINTED ANDREW JOHN SHAMBROOK
Form type: AP01
Date: 2010.04.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY O'BRIEN / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / RUTGER ALBERT HELBING / 01/10/2009
Form type: CH01
Date: 2009.10.23
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ADOPT MEM AND ARTS
Form type: RES01
Date: 2009.10.15
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.20
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SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 30/06/2008
Form type: 288c
Date: 2008.08.15
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SECRETARY APPOINTED O.H. SECRETARIAT LIMITED
Form type: 288a
Date: 2008.07.01
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APPOINTMENT TERMINATED SECRETARY ELIZABETH HORLOCK
Form type: 288b
Date: 2008.07.01
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REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, 20 MANCHESTER SQUARE, LONDON, W1U 3AN
Form type: 287
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.30
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06

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Company directors and board members:

O.H. SECRETARIAT LIMITED (current)
Secretary, 2008.06.12
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
DAVID NICHOLAS PEARCE (current)
Director, COMPANY DIRECTOR, 2012.02.24
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
MATTHEW PULLEN (current)
Director, COMPANY DIRECTOR, 2014.06.27
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
PHILIP STEPHEN JAMES DAVIS (resigned)
Secretary, 1998.05.05 - 1998.09.11
TWO PEARMAN COTTAGES 29 CHERTSEY ROAD , CHOBHAM
GU24 8PD, SURREY
ELIZABETH ANN HORLOCK (resigned)
Secretary, 2007.07.16 - 2008.06.12
1 BARRINGER COURT LONDON STREET, GODMANCHESTER , HUNTINGDON
PE29 2HU, CAMBS
MAUREEN MCLEAN (resigned)
Secretary, 1998.09.11 - 2007.07.16
23 STONEBRIDGE FIELD ETON , WINDSOR
SL4 6PS, BERKSHIRE
GRAHAM JOHN PARSONS (resigned)
Secretary, 1992.04.30 - 1992.09.25
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
MALCOLM STRATTON (resigned)
Secretary, 1992.09.25 - 1998.05.05
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
WILLIAM ROBINSON BELL (resigned)
Director, OPERATIONS DIRECTOR, 2000.11.13 - 2004.06.30
45 COPSE MEAD WOODLEY , READING
RG5 4RP, BERKSHIRE
BERNARD DESMOND BROGAN (resigned)
Director, MANAGER, 1997.02.07 - 1998.05.05
BLAKELEY LODGE EGGINTON ROAD ETWALL , DERBY
DE65 6NQ, DERBYSHIRE
JOHN ALEC CZARNUSZEWICZ (resigned)
Director, FINANCE DIRECTOR, 1992.04.30 - 2002.05.21
HAWKESBURY HOUSE SKINNERS HILL CAMERTON , BATH
BA2 0PX
JOHN THOMAS DEAN (resigned)
Director, OPERATIONS DIRECTOR, 1992.04.30 - 1997.02.12
4 NORTHFIELDS BULKINGTON , DEVIZES
SN10 1SE, WILTSHIRE
PETER FOOT (resigned)
Director, FINANCE DIRECTOR, 2005.12.22 - 2007.03.09
37 DORCHESTER ROAD , WEYBRIDGE
KT13 8PE, SURREY
JOHN MARK GALBRAITH (resigned)
Director, OPERATIONS DIRECTOR, 1997.02.01 - 2000.09.22
16 CROMWELL COTTAGES SUNNY HILL NUNNEY , FROME
BA11 4ND, SOMERSET
DAVID PETER GODDARD (resigned)
Director, MANAGING DIRECTOR, 1992.04.30 - 1995.11.20
9 BEECHWOOD PARK , HEMEL HEMPSTEAD
HP3 0DY, HERTFORDSHIRE
RUTGER ALBERT HELBING (resigned)
Director, FINANCE DIRECTOR, 2007.03.09 - 2010.04.19
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
KATHLEEN MARY HULME (resigned)
Director, CHIEF EXECUTIVE, 2001.01.02 - 2005.08.01
GATE HOUSE BURFIELD ROAD , OLD WINDSOR
SL4 2LH, BERKSHIRE
IAN REID MCMAHON (resigned)
Director, CHIEF EXECUTIVE, 1998.05.05 - 2001.01.02
TRAMPLETTS 53A BATH STREET , ABINGDON
OX14 1EA, OXFORDSHIRE
PHILIP JAMES MEDCALF (resigned)
Director, MANAGING DIRECTOR, 1992.04.30 - 1993.12.31
THE FORGE 26 LOWER SOUTH WRAXALL , BRADFORD-ON-AVON
BA15 2RZ, WILTSHIRE
DAVID ANTONY O'BRIEN (resigned)
Director, COMPANY OFFICIAL, 1997.11.01 - 2014.06.27
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
ANDREW RONALD PARRISH (resigned)
Director, MANAGING DIRECTOR, 1995.11.20 - 1996.12.31
WHITEMOORS BROADLANDS , BROCKENHURST
SO42 7SX, HAMPSHIRE
DEREK EDWARD PIKE (resigned)
Director, SALES DIRECTOR, 1993.01.01 - 2002.09.30
BRACKEN 1 GILBERTS MEAD , BRATTON
BA13 4TX, WILTSHIRE
DOMINIC JAMES RIVERS (resigned)
Director, COMPANY DIRECTOR, 2011.04.04 - 2012.02.24
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
ANDREW JOHN SHAMBROOK (resigned)
Director, COMPANY DIRECTOR, 2010.04.19 - 2011.04.04
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
ROBERT JOHN CHARLES SPOONER (resigned)
Director, MANAGING DIRECTOR, 2000.06.30 - 2002.09.30
2 UDIMORE BURLEIGH ROAD , ASCOT
SL5 8ES
ANDREW JOHN STAFFORD (resigned)
Director, MANAGER, 1994.03.16 - 2000.06.30
THE CLOSE THE VILLAGE GREEN , BIDDESTONE
SN14 7DG, WILTSHIRE
JOHN TREVOR WEBB (resigned)
Director, CFO EUROPE, 2002.10.29 - 2005.12.22
4 WINDSOR RIDE , WOKINGHAM
RG40 3LG, BERKSHIRE
WESTMINSTER SECURITIES LIMITED (resigned)
Director, 1992.04.30 - 1998.05.05
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (resigned)
Director, 1992.04.30 - 1998.05.05
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE

Companies near to CUPRINOL ltd.

Information about the Private Limited Company CUPRINOL 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: 2016.04.17. Reload the data