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ACCURIDE INTERNATIONAL LIMITED

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

Company details

LILIPUT ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7AS

ACCURIDE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00352801
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.09
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74100 - specialised design activities
  • 46900 - Non-specialised wholesale trade
Company ACCURIDE INTERNATIONAL LIMITED is a Private Limited Company, registration number 00352801, established in United Kingdom on the 9. May 1939. The company is now active. The company has been in business for 77 years and 6 months. The company is based on LILIPUT ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7AS. Business of the company ACCURIDE INTERNATIONAL LIMITED by SIC and NACE code are "74100 - specialised design activities", "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "30/06/15 FULL LIST" from the 2015.07.14. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company ACCURIDE INTERNATIONAL LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 80
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.12
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.04.02
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.09
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.09
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.05
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SECRETARY APPOINTED MS PAULINE ANNE WESTON
Form type: AP03
Date: 2011.01.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY LARRY CAMPBELL
Form type: TM02
Date: 2011.01.17
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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SECRETARY'S CHANGE OF PARTICULARS / MR LARRY ROY CAMPBELL / 30/06/2010
Form type: CH03
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ERIC JORDAN / 30/06/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BAYLES / 30/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLIVE BAXTER / 30/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARMSTRONG / 30/06/2010
Form type: CH01
Date: 2010.07.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.27
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
Child documents:
Document type: ANNOTATION
Date: 2004.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.28
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.01
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
Child documents:
Document type: ANNOTATION
Date: 1999.07.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
Child documents:
Document type: ANNOTATION
Date: 1997.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/97
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.05

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Company directors and board members:

PAULINE ANNE WESTON (current)
Secretary, 2011.01.14
LILIPUT ROAD BRACKMILLS INDUSTRIAL ESTATE , NORTHAMPTON
NN4 7AS
JAMES ARMSTRONG (current)
Director, NONE, 2000.09.01
LILIPUT ROAD BRACKMILLS INDUSTRIAL ESTATE , NORTHAMPTON
NN4 7AS
PETER CLIVE BAXTER (current)
Director, COMPANY DIRECTOR, 2006.02.01
LILIPUT ROAD BRACKMILLS INDUSTRIAL ESTATE , NORTHAMPTON
NN4 7AS
PETER WILLIAM BAYLES (current)
Director, COMPANY DIRECTOR, 1998.06.29
LILIPUT ROAD BRACKMILLS INDUSTRIAL ESTATE , NORTHAMPTON
NN4 7AS
SCOTT ERIC JORDAN (current)
Director, CEO, 2006.12.13
12311 SHOEMAKER AVENUE SANTA FE SPRINGS , CALIFORNIA 90670
USA
DEREK EDWARD BROGIE (resigned)
Secretary, 1991.08.16 - 2006.12.22
36 MANOR PARK NETHER HEYFORD , NORTHAMPTON
NN7 3NN, NORTHAMPTONSHIRE
LARRY ROY CAMPBELL (resigned)
Secretary, CFO, 2006.12.22 - 2011.01.14
12311 SHOEMAKER AVENUE SANTA FE SPRINGS , CALIFORNIA 90670
USA
ALAN JOHN BIRCH (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 1998.09.30
7 ROWLANDSON CLOSE WESTON FAVELL , NORTHAMPTON
NN3 3PB, NORTHAMPTONSHIRE
JOHN MARK VINCENT BRIAN (resigned)
Director, COMPANY DIRECTOR, 1998.06.21 - 2005.12.05
SPINNEY CLOSE MAIN STREET KIBWORTH HARCOURT , LEICESTER
LE8 0NQ, LEICESTERSHIRE
DEREK EDWARD BROGIE (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 2006.12.22
36 MANOR PARK NETHER HEYFORD , NORTHAMPTON
NN7 3NN, NORTHAMPTONSHIRE
GRAHAM FRANCIS BULT (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 1994.01.01
THE ORCHARD CHURCH STOWE , WEEDON
NORTHAMPTONSHIRE
JOHN DOMONIC COLE (resigned)
Director, COMPANY DIRECTOR, 1997.12.15 - 2006.06.30
HILLCREST CHURCH HILL GEDDINGTON , KETTERING
NN14 1AH, NORTHAMPTONSHIRE
MELVILLE DAVID GINGELL (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 2000.10.30
MONZA RECTORY LANE , MILTON MALSOR
NORTHAMPTONSHIRE
VIVIENNE CLAIRE TOLLEY (resigned)
Director, 2000.10.02 - 2005.11.25
21A KINGS CROFT ALLESTREE , DERBY
DE22 2FP, DERBYSHIRE

Information about the Private Limited Company ACCURIDE INTERNATIONAL 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: 2016.04.27. Reload the data