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CORRPRO COMPANIES EUROPE LIMITED

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

Company details

ADAM STREET, BOWESFIELD, STOCKTON-ON-TEES, CLEVELAND, TS18 3HQ

CORRPRO COMPANIES EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00944432
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.18
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 24420 - Aluminium production
  • 24450 - Other non-ferrous metal production

Previous names:

Company CORRPRO COMPANIES EUROPE LIMITED is a Private Limited Company, registration number 00944432, established in United Kingdom on the 18. December 1968. The company is now active. The company has been in business for 47 years and 11 months. This company used to be called WILSON, WALTON INTERNATIONAL (UK) LTD.. The company is based on ADAM STREET, BOWESFIELD, STOCKTON-ON-TEES, CLEVELAND, TS18 3HQ. Business of the company CORRPRO COMPANIES EUROPE LIMITED by SIC and NACE code are "32990 - Other manufacturing not elsewhere classified", "24420 - Aluminium production", "24450 - Other non-ferrous metal production". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.09.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.05. We do not have any information about the company CORRPRO COMPANIES EUROPE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 8. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.01.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.05.15

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.08.06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.08.06
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ADOPT ARTICLES 03/08/2015
Form type: RES01
Date: 2015.08.06
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.08.06
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.08.06
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 237714
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.22
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.07
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
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CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2009.11.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.29
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DIRECTOR APPOINTED DAVID FRANCIS MORRIS
Form type: 288a
Date: 2009.08.19
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.09
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RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.02
Child documents:
Document type: ANNOTATION
Date: 2007.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.20
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.01
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.09.22
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.02.05
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.29
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.04
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27

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Company directors and board members:

ANDREW GILLESPIE (current)
Secretary, 2007.10.22
32 EARDULPH AVENUE , CHESTER LE STREET
DH3 3PR, COUNTY DURHAM
MARK THOMAS RUSSELL DAVIES (current)
Director, CHARTERED ACCOUNTANT, 2000.06.13
BLOSSOM HOUSE BACK LANE GREAT BROUGHTON STOKESLEY , MIDDLESBROUGH
TS9 7EL
DAVID FRANCIS MORRIS (current)
Director, BUSINESS DIRECTOR, 2009.07.31
1843 KENNETT PLACE , ST LOUIS
FOREIGN, MISSOURI 63104
USA
ELIZABETH ANNE BRUCE (resigned)
Secretary, 2000.06.13 - 2005.02.11
6 THE SLAYDE , YARM
TS15 9HZ, CLEVELAND
WILLIAM NEIL DARLEY (resigned)
Secretary, 1992.11.24 - 1993.08.31
26 THE POPLARS WOLVISTON , BILLINGHAM
TS22 5LY, CLEVELAND
MARK THOMAS RUSSELL DAVIES (resigned)
Secretary, 1993.08.31 - 1994.11.24
2 GRANGE DRIVE STOKESLEY , MIDDLESBROUGH
TS9 5PQ, CLEVELAND
MARK THOMAS RUSSELL DAVIES (resigned)
Secretary, 1996.09.16 - 2000.06.13
2 GRANGE DRIVE STOKESLEY , MIDDLESBROUGH
TS9 5PQ, CLEVELAND
CHRISTOPHER GREENHALGH (resigned)
Secretary, 2005.02.11 - 2007.10.22
MANOR HOUSE THE GREEN , WOLVISTON
TS22 5LN, STOCKTON-ON-TEES
JAYNE HUTCHINSON (resigned)
Secretary, 1991.07.27 - 1992.11.20
3 ANESTY COURT BISHOPTON , STOCKTON ON TEES
TS21 1NP, CLEVELAND
WILLIAM DOUGLAS JACQUES (resigned)
Secretary, 1994.12.09 - 1996.09.16
60 CLIFTON STREET , MIDDLESBROUGH
TS1 4RY, CLEVELAND
MICHAEL BAACH (resigned)
Director, MARKETING EXECUTIVE, 1994.03.15 - 2005.10.25
4167 SIERRA CIRCLE , MEDINA
44256, OHIO
USA
JOHN GRILLS CHASE (resigned)
Director, MANAGER, 1996.02.19 - 2000.06.15
1 MERRYWEATHER COURT CENTRAL STREET , YARM
TS15 9FF, CLEVELAND
WILLIAM NEIL DARLEY (resigned)
Director, ACCOUNTANT, 1991.07.27 - 1996.06.30
26 THE POPLARS WOLVISTON , BILLINGHAM
TS22 5LY, CLEVELAND
ROBERT M GOSSETT (resigned)
Director, PRESIDENT, 1994.03.15 - 1995.06.23
250 SCHOCALOG ROAD , AKRON
44313, OHIO
USA
DAVID MICHAEL HICKEY (resigned)
Director, EXEC VP, 1996.02.15 - 1999.05.19
4443 WESTVIELD DRIVE , COPLEY
44321, OHIO
USA
NICHOLAS HODDINOTT (resigned)
Director, VICE PRESIDENT, 1994.03.15 - 1995.09.01
26 WATERSIDE DRIVE , MEDINA
FOREIGN, OHIO 44256
USA
RONALD STORM LANGOS (resigned)
Director, CHIEF FINANCIAL OFFICER, 1994.03.15 - 1995.07.03
1090 ENTERPRISE DRIVE , MEDINA
FOREIGN, OHIO 44256
USA
NEAL RESTIVO (resigned)
Director, CHIEF FINANCIAL OFFICER, 1996.02.15 - 2001.01.26
3680 CHAGRIN RIVER ROAD , MORELAND HILLS
44022, OHIO
USA
IVOR ROBERTS (resigned)
Director, 2005.03.01 - 2006.01.13
LITTLE HALE FARM CHICHESTER ROAD, WEST WITTERING , CHICHESTER
PO20 8QA, WEST SUSSEX
JOSEPH ROG (resigned)
Director, CHAIRMAN, 1994.03.15 - 2004.05.01
2951 PLUM CREEK PARKWAY MEDINA OHIO 44256 , USA
FOREIGN
WINSTON SHEPHARD (resigned)
Director, ENGINEER, 1991.07.27 - 2005.08.31
83 CONISCLIFFE ROAD , DARLINGTON
DL3 7EH, COUNTY DURHAM
MICHAEL BRUCE THURMAN (resigned)
Director, ENGINEER, 1991.07.27 - 1993.10.15
22 VALLEY DRIVE , YARM
TS15 9JQ, CLEVELAND
CHRISTOPHER LESLIE WESTCOTT (resigned)
Director, ACCOUNTANT, 1991.07.27 - 1993.03.25
BIK 151-D 22-14 KINGS ROAD , SINGAPORE
1026

Companies near to CORRPRO COMPANIES EUROPE ltd.

Information about the Private Limited Company CORRPRO COMPANIES EUROPE 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: 2016.06.20. Reload the data