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CRESSALL RESISTORS LIMITED

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

Company details

EVINGTON VALLEY ROAD, LEICESTER, LE5 5LZ

CRESSALL RESISTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01080251
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.06
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment
  • 27120 - Manufacture of electricity distribution and control apparatus

Previous names:

Company CRESSALL RESISTORS LIMITED is a Private Limited Company, registration number 01080251, established in United Kingdom on the 6. November 1972. The company is now active. The company has been in business for 44 years . This company used to be called STANDARD CRESSALL LIMITED, STANDARD MACHINERY LIMITED. The company is based on EVINGTON VALLEY ROAD, LEICESTER, LE5 5LZ. Business of the company CRESSALL RESISTORS LIMITED by SIC and NACE code are "27900 - Manufacture of other electrical equipment", "27120 - Manufacture of electricity distribution and control apparatus". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE BRUCKNER / 05/05/2016" from the 2016.05.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.04. We do not have any information about the company CRESSALL RESISTORS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. 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: MEDIUM
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.03.11
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2012.07.26

List of company documents:

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Find out more information about CRESSALL RESISTORS LIMITED. Our website makes it possible to view other available documents related to CRESSALL RESISTORS 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.
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE BRUCKNER / 05/05/2016
Form type: CH01
Date: 2016.05.19
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DIRECTOR APPOINTED MR ANDREW KEITH
Form type: AP01
Date: 2016.02.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR APPOINTED MR SIMONE BRUCKNER
Form type: AP01
Date: 2015.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CY WILKINSON
Form type: TM01
Date: 2015.01.05
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.07.26
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APPOINTMENT TERMINATED, DIRECTOR PETER DUNCAN
Form type: TM01
Date: 2012.05.03
£2.95
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.24
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DIRECTOR APPOINTED CY THOMAS WILKINSON
Form type: AP01
Date: 2011.03.16
£2.95
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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SECRETARY APPOINTED MR DAVID ROBERT ATKINS
Form type: AP03
Date: 2010.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER NICHOLLS / 01/01/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELE FORNARI / 01/01/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT ATKINS / 01/01/2010
Form type: CH01
Date: 2010.10.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH MARTIN-SMITH
Form type: TM02
Date: 2010.10.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR ALWYN EVERITT
Form type: TM01
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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DIRECTOR APPOINTED MICHELE FORNARI
Form type: 288a
Date: 2008.06.11
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SECRETARY APPOINTED SARAH MARTIN-SMITH
Form type: 288a
Date: 2008.06.11
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APPOINTMENT TERMINATED DIRECTOR DAVID BOUGHEY
Form type: 288b
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID BOUGHEY
Form type: 288b
Date: 2008.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.26
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.07.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.20
Child documents:
Document type: ANNOTATION
Date: 2006.07.20
Form type: RES13
Document description: AUTHORISATION 07/07/06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.18
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SECTION 394
Form type: MISC
Date: 2006.05.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2006.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
Child documents:
Document type: ANNOTATION
Date: 2004.09.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.30
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
Child documents:
Document type: ANNOTATION
Date: 2002.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID ROBERT ATKINS (current)
Secretary, 2010.08.01
15 FERN CLOSE , DEREHAM
NR20 3TZ, NORFOLK
ENGLAND
DAVID ROBERT ATKINS (current)
Director, ENGINEER, 2006.07.07
15 FERN CLOSE , DEREHAM
NR20 3TZ, NORFOLK
GREAT BRITAIN
SIMONE BRUCKNER (current)
Director, ELECTRICAL ENGINEER, 2015.04.15
3 GOODWOOD ROAD BARLEYTHORPE , OAKHAM
LE15 7TE, RUTLAND
ENGLAND
MICHELE FORNARI (current)
Director, ENGINEER, 2008.05.01
CORSO GENOVA 29 , MILAN
20123
ITALY
ANDREW KEITH (current)
Director, ELECTRICAL ENGINEER, 2016.01.01
5 DERWENT ROAD BARROW UPON SOAR , LOUGHBOROUGH
LE12 8QJ, LEICESTERSHIRE
ENGLAND
MARTIN CHRISTOPHER NICHOLLS (current)
Director, 2002.05.15
107 ROYAL HILL ROAD , DERBY
DE21 7AG, DERBYSHIRE
DAVID JAMES BOUGHEY (resigned)
Secretary, COMPANY DIRECTOR, 2006.02.27 - 2008.05.06
5 JOHNSON GROVE ASTON LODGE PARK , STONE
ST15 8SS, STAFFORDSHIRE
DENIS GERARD CUMMINS (resigned)
Secretary, 1991.08.15 - 2006.02.27
15 COWLEY WAY KILSBY , RUGBY
CV23 8XB, WARWICKSHIRE
SARAH MARTIN-SMITH (resigned)
Secretary, ACCOUNTANT, 2008.05.07 - 2010.07.31
ROSE COTTAGE MOOR LANE SYERSTON , NEWARK
NG23 5NA, NOTTS
COLIN PETER BINCH (resigned)
Director, 1996.04.10 - 2005.08.31
OAK HOUSE NORWELL ROAD , CAUNTON
NE13 6AQ, NEWARK
DAVID JAMES BOUGHEY (resigned)
Director, 2004.04.07 - 2008.05.30
5 JOHNSON GROVE ASTON LODGE PARK , STONE
ST15 8SS, STAFFORDSHIRE
JOHN STANLEY CAMPBELL (resigned)
Director, 2000.05.02 - 2006.02.27
616 BENNETTWOOD CT , CINCINNATI
45230-39, OHIO 45230-3975
USA
DENIS GERARD CUMMINS (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 2006.02.27
15 COWLEY WAY KILSBY , RUGBY
CV23 8XB, WARWICKSHIRE
PETER JOHN DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 2000.12.15
THE LIMES BURLEY ROAD, LANGHAM , OAKHAM
LE15 7HY, RUTLAND
PETER JOHN DUNCAN (resigned)
Director, ENGINEER, 2006.07.07 - 2012.04.30
THE LIMES BURLEY ROAD, LANGHAM , OAKHAM
LE15 7HY, RUTLAND
ALWYN JOHN EVERITT (resigned)
Director, ENGINEER, 2006.07.07 - 2009.09.25
WHEELCROFT FIELD DALLING ROAD BALE , FAKENHAM
NR21 0QS, NORFOLK
MICHAEL JOHN GREASLEY (resigned)
Director, PRODUCTION DIRECTOR, 1992.11.20 - 1999.06.16
13 SKYE WAY COUNTESTHORPE , LEICESTER
LE8 5TY, LEICESTERSHIRE
HARRY JOHN KARMAZYN (resigned)
Director, 2001.10.01 - 2005.09.23
15 WYNBRECK DRIVE KEYWORTH , NOTTINGHAM
NG12 5FY
JOHN FILMER KIDSTON (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 1997.04.30
LAMBERTS CLOSE WING ROAD MORCOTT , OAKHAM
LE15 9DE, LEICESTERSHIRE
ANTHONY JOHN LAW (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 1999.06.16
STABLEFORD LODGE THE STREET SOUTH LUFFENHAM , OAKHAM
LE15 8NX, LEICESTERSHIRE
BRIAN JOHN SPERRYN (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 1999.06.16
20 HALL CLOSE WHISSENDINE , OAKHAM
LE15 7HN, LEICESTERSHIRE
AIDAN STRINGFELLOW (resigned)
Director, 1999.04.29 - 2004.05.10
442 LONDON ROAD , LEICESTER
LE2 2PP, LEICESTERSHIRE
GAVIN NEIL SURTEES TURNER (resigned)
Director, 1997.04.30 - 2000.05.02
WEST HOUSE LONGHORSLEY , MORPETH
NE65 8UY, NORTHUMBERLAND
CY THOMAS WILKINSON (resigned)
Director, NONE, 2011.02.01 - 2014.12.31
EVINGTON VALLEY ROAD LEICESTER ,
LE5 5LZ

Companies near to CRESSALL RESISTORS ltd.

  • T.P.R. LIMITED - EVINGTON VALLEY ROAD, LEICESTER, LEICESTERSHIRE, LE5 5LZ
  • HS 413 LIMITED - C/O CRESSALL RESISTORS LIMITED, EVINGTON VALLEY ROAD, LEICESTER, LEICESTERSHIRE, LE5 5LZ

Information about the Private Limited Company CRESSALL RESISTORS 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: 2016.07.23. Reload the data