0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PARTEX MARKING SYSTEMS (UK) LIMITED

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

Company details

61-64 STATION ROAD, COLESHILL, BIRMINGHAM, B46 1JT

PARTEX MARKING SYSTEMS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00850894
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.03
last member list: 2016.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27330 - Manufacture of wiring devices
  • 46900 - Non-specialised wholesale trade
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.07
overdue: NO
last made update: 2016.03.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
LETTER OF INSTRUCTION & CHARGE. - Outstanding on 1978.06.26

List of company documents:

buy all documents
Find out more information about PARTEX MARKING SYSTEMS (UK) LIMITED. Our website makes it possible to view other available documents related to PARTEX MARKING SYSTEMS (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
10/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 25000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP THOMPSON / 01/01/2016
Form type: CH01
Date: 2016.03.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.24
£2.95
Add to cart
10/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.12
£2.95
Add to cart
DIRECTOR APPOINTED MR ERIK OLOF HAGLUND
Form type: AP01
Date: 2014.10.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.25
£2.95
Add to cart
10/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HANS LOOF
Form type: TM01
Date: 2014.03.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIVE SYMONDS / 06/03/2014
Form type: CH01
Date: 2014.03.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.27
£2.95
Add to cart
10/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN GUDOWIUS
Form type: TM01
Date: 2013.03.14
£2.95
Add to cart
DIRECTOR APPOINTED MR KARL ESKIL MIKAEL PERSSON
Form type: AP01
Date: 2013.02.11
£2.95
Add to cart
10/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RONNIE ANDERSSON
Form type: TM02
Date: 2011.11.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RONNIE ANDERSSON
Form type: TM01
Date: 2011.09.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
£2.95
Add to cart
10/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ULF SUNDBERG
Form type: TM01
Date: 2011.02.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ULF SUNDBERG
Form type: TM02
Date: 2011.02.16
£2.95
Add to cart
SECRETARY APPOINTED MR RONNIE MIKAEL ANDERSSON
Form type: AP03
Date: 2011.02.16
£2.95
Add to cart
DIRECTOR APPOINTED MR RONNIE MIKAEL ANDERSSON
Form type: AP01
Date: 2011.02.16
£2.95
Add to cart
10/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP THOMPSON / 10/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIVE SYMONDS / 10/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ULF SUNDBERG / 10/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HANS TORBIORN LOOF / 10/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN UWE GUDOWIUS / 10/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.26
£2.95
Add to cart
RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR LAURENT POINGT
Form type: 288b
Date: 2008.11.24
£2.95
Add to cart
DIRECTOR APPOINTED MARTIN UWE GUDOWIUS
Form type: 288a
Date: 2008.11.24
£2.95
Add to cart
RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
£2.95
Add to cart
RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.16
£2.95
Add to cart
RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.23
£2.95
Add to cart
RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.18
£2.95
Add to cart
RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
Child documents:
Document type: ANNOTATION
Date: 2004.03.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
Add to cart
RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
Add to cart
RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.15
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
Add to cart
RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ERIK OLOF HAGLUND (current)
Director, 2014.10.21
61-64 STATION ROAD COLESHILL , BIRMINGHAM
B46 1JT
KARL ESKIL MIKAEL PERSSON (current)
Director, COMPANY DIRECTOR, 2013.02.01
61-64 STATION ROAD COLESHILL , BIRMINGHAM
B46 1JT
PETER CLIVE SYMONDS (current)
Director, 1992.03.10
61-64 STATION ROAD COLESHILL , BIRMINGHAM
B46 1JT
NIGEL PHILIP THOMPSON (current)
Director, MANAGING DIRECTOR, 2007.03.07
12 KENDAL AVENUE , COLESHILL
B46 1BJ, WEST MIDLANDS
RONNIE MIKAEL ANDERSSON (resigned)
Secretary, 2011.02.04 - 2011.05.31
61-64 STATION ROAD COLESHILL , BIRMINGHAM
B46 1JT
KARL JOHAN ELMSTEDT (resigned)
Secretary, 1992.03.10 - 2001.10.31
0 STERBERGA , 54292 MARIESTAD
FOREIGN
SWEDEN
MIKAEL JOHDET (resigned)
Secretary, 2002.02.12 - 2002.11.04
KOSACKUAGEN 11 , HJO
54430
SWEDEN
LAURENT POINGT (resigned)
Secretary, 2002.11.04 - 2004.03.09
6 RUE DE MOULIN D'AWJOILE , SUCY EN BRIE
94370
FRANCE
ULF SUNDBERG (resigned)
Secretary, MARKETING DIRECTOR, 1966.03.09 - 2011.02.04
BJORKALLEN 10 , OREBRO
S-70344
SWEDEN
RONNIE MIKAEL ANDERSSON (resigned)
Director, COMPANY DIRECTOR, 2011.02.04 - 2011.05.31
61-64 STATION ROAD COLESHILL , BIRMINGHAM
B46 1JT
KARL JOHAN ELMSTEDT (resigned)
Director, COMPANY DIRECTOR, 1992.03.10 - 2001.10.31
0 STERBERGA , 54292 MARIESTAD
FOREIGN
SWEDEN
MARTIN UWE GUDOWIUS (resigned)
Director, 2008.10.23 - 2013.03.04
ULRICHSTRASSE 16 , AICHELBERG
73101
GERMANY
HANS TORBIORN LOOF (resigned)
Director, 1992.03.10 - 2014.03.18
LANTERNAVAGEN , 547 72 OTTERBACKEN
FOREIGN
SWEDEN
LAURENT POINGT (resigned)
Director, 2001.02.13 - 2008.10.23
6 RUE DE MOULIN D'AWJOILE , SUCY EN BRIE
94370
FRANCE
ULF SUNDBERG (resigned)
Director, 1966.03.09 - 2011.02.04
BJORKALLEN 10 , OREBRO
S-70344
SWEDEN

Companies near to PARTEX MARKING SYSTEMS (UK) ltd.

Information about the Private Limited Company PARTEX MARKING SYSTEMS (UK) 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: 2016.06.09. Reload the data