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STATUS SYSTEMS (PVCU) LIMITED

Learn more about STATUS SYSTEMS (PVCU) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG

STATUS SYSTEMS (PVCU) LIMITED on the map

Company type: Private Limited Company
Company number: 00699857
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.01
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products
  • 20170 - Manufacture of synthetic rubber in primary forms

Previous names:

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: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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DIRECTOR APPOINTED FRANCIS VAN EECKHOUT
Form type: AP01
Date: 2016.04.18
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DIRECTOR APPOINTED WIM VAN ACKER
Form type: AP01
Date: 2016.04.18
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MAECKELBERGHE
Form type: TM01
Date: 2016.04.18
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APPOINTMENT TERMINATED, DIRECTOR TOM DEBUSSCHERE
Form type: TM01
Date: 2016.03.09
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14/12/15 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / TOM DEBUSSCHERE / 01/06/2014
Form type: CH01
Date: 2015.01.08
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.22
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.30
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
£2.95
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DIRECTOR APPOINTED BERNARD VANDERPER
Form type: AP01
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAIN SWYNGEDAUW
Form type: TM01
Date: 2010.02.26
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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ALTER ARTICLES 11/09/2009
Form type: RES01
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.15
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APPOINTMENT TERMINATED DIRECTOR CLEMENT DE MEERSMAN
Form type: 288b
Date: 2009.07.24
£2.95
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DIRECTOR APPOINTED TOM DEBUSSCHERE
Form type: 288a
Date: 2009.07.24
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR DIRK DEMEULEMEESTER
Form type: 288b
Date: 2008.07.15
£2.95
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DIRECTOR APPOINTED PHILIPPE MAECKELBERGHE
Form type: 288a
Date: 2008.07.15
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 14/12/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.01.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.24
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REGISTERED OFFICE CHANGED ON 05/06/02 FROM:, 30 QUEEN CHARLOTTE STREET, BRISTOL, AVON BS1 4HJ
Form type: 287
Date: 2002.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.16

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Company directors and board members:

OVALSEC LIMITED (current)
Nominee Secretary, 1999.09.10
2 TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6EG
WIM VAN ACKER (current)
Director, CHIEF FINANCIAL OFFICER, 2016.01.01
CHRISTIANALAAN 2 , DE HAAN
8420
BELGIUM
FRANCIS VAN EECKHOUT (current)
Director, CHIEF EXECUTIVE OFFICER, 2016.03.01
VLAANDERENSTRAAT 2 , ROESELARE
8800
BELGIUM
BERNARD VANDERPER (current)
Director, DIRECTOR NORTH WEST EUROPE DECEUNINCK, 2010.02.04
31 WULLEPUTSTRAAT , LICHTERVELDE 8810
BELGIUM
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Nominee Secretary, 1992.12.14 - 1999.02.12
10 UPPER BANK STREET , LONDON
E14 5JJ
IAN EWING LINDSAY (resigned)
Secretary, NON-EXECUTIVE, 1999.02.12 - 1999.09.10
34 PENNINE WAY SCISSETT , HUDDERSFIELD
HD8 9JB, WEST YORKSHIRE
CLEMENT DE MEERSMAN (resigned)
Director, MANAGING DIRECTOR, 1999.02.12 - 2009.07.01
LEFFINGESTRAAT 17 , BRUGE
BELGIUM
TOM DEBUSSCHERE (resigned)
Director, CEO, 2009.07.01 - 2016.03.01
ZEEDIJK 245 BUS 6 , KOKSIJDE
8670
BELGIUM
DIRK DEMEULEMEESTER (resigned)
Director, COMPANY DIRECTOR, 1999.02.12 - 2008.06.01
HELMWEG 8 , KNOKKE-HEIST B8300
BELGIUM
CHRISTOPHER JOHN FOREMAN (resigned)
Director, GENERAL MANAGER, 2002.10.01 - 2005.11.16
55 ROSEMOOR GARDENS APPLETON , WARRINGTON
WA4 5RF
HENRY WILLIAM GREGSON (resigned)
Director, VENTURE CAPITALIST, 1992.12.14 - 1999.02.12
47 SUTHERLAND PLACE , LONDON
W2 5BY
IAN ROGER HAWKINS (resigned)
Director, VENTURE CAPITALIST, 1992.12.14 - 1999.02.12
THE OLD COLLEY FARM COPPICE LANE , REIGATE
RH2 9JE, SURREY
MICHAEL JOSEPH HENDERSON (resigned)
Director, COMPANY DIRECTOR, 1994.05.25 - 1999.02.12
17 BEVERLEY RISE , ILKLEY
LS29 9DB, WEST YORKSHIRE
IAN EWING LINDSAY (resigned)
Director, 1993.07.16 - 2000.05.31
34 PENNINE WAY SCISSETT , HUDDERSFIELD
HD8 9JB, WEST YORKSHIRE
PHILIPPE MAECKELBERGHE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2008.06.01 - 2016.01.01
BUNDERSTRAAT 17 , 8800 ROESELARE
BELGIUM
GARY MORTON (resigned)
Director, MANAGING DIRECTOR, 1992.12.14 - 2003.01.08
WHITECROSS HOUSE 87 ORTON LANE LOWER PENN , WOLVERHAMPTON
WV4 4XA, WEST MIDLANDS
JOHN PARKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 1999.02.12
PINEWOODS LARCHWOOD SCARCROFT , LEEDS
LS14 3BN, WEST YORKSHIRE
STEVEN GEORGE POWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1999.12.20 - 2003.01.08
7 CHARLES DICKENS CLOSE , DROITWICH
WR9 7HW, WORCESTERSHIRE
ROYSTON SHIPLEY (resigned)
Director, SALES DIRECTOR, 1998.01.22 - 2003.09.19
7 SAINT MARYS CRESCENT NETHERTHONG , HOLMFIRTH
HD9 3XP, WEST YORKSHIRE
ALAIN SWYNGEDAUW (resigned)
Director, GENERAL MANAGER, 2007.06.01 - 2010.02.04
KASTEELSTRAAT 26, 2.1 , B-8600 DIKSMUIDE
BELGIUM
EVERD VAN DEN HENDE (resigned)
Director, GROUP DIRECTOR MARKETING & SAL, 2005.11.23 - 2007.05.01
PUNTWEG 5 , 9070 HEUSDEN
BELGIUM
KEVIN WARNER (resigned)
Director, SALES DIRECTOR, 2004.01.01 - 2005.12.19
THE WOLD PENSTONE LANE LOWER PENN , WOLVERHAMPTON
WV4 4XE, WEST MIDLANDS

Companies near to STATUS SYSTEMS (PVCU) ltd.

Information about the Private Limited Company STATUS SYSTEMS (PVCU) 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: 2016.05.28. Reload the data