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CURTIS INDUSTRIES (U.K.) LIMITED

Learn more about CURTIS INDUSTRIES (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ASSOCIATED SPRING SPEC UNIT 4 GROSVENOR BUSINESS CENTRE, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GS

CURTIS INDUSTRIES (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01086557
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.13
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MICHAEL VINCENT KENNEDY
Form type: AP01
Date: 2015.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
£2.95
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MARSHALL
Form type: TM01
Date: 2015.09.29
£2.95
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DIRECTOR APPOINTED DOUGLAS WILLIAM MCNEILLY
Form type: AP01
Date: 2014.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIA TOUSSAINT
Form type: TM01
Date: 2014.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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29/06/13 NO CHANGES
Form type: AR01
Date: 2013.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BUCKLEY
Form type: TM01
Date: 2013.07.10
£2.95
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DIRECTOR APPOINTED CLAUDIA SUSANNE TOUSSAINT
Form type: AP01
Date: 2013.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.26
£2.95
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DIRECTOR APPOINTED BENJAMIN MCNEIL BUCKLEY
Form type: AP01
Date: 2012.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK DEMPSEY
Form type: TM01
Date: 2012.05.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY PIERRE-YVES DELHEZ
Form type: TM02
Date: 2012.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.11
£2.95
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH DEFORTE
Form type: TM01
Date: 2011.04.14
£2.95
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DIRECTOR APPOINTED GREGORY ALLEN MARSHALL
Form type: AP01
Date: 2011.04.14
£2.95
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01/06/10 NO CHANGES
Form type: AR01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK J DEMPSEY / 15/04/2010
Form type: CH01
Date: 2010.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.02.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.31
£2.95
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RETURN MADE UP TO 01/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/2009 FROM, C/O BARNES GROUP UK LTD, 1 LEAFIELD WAY, CORSHAM, WILTSHIRE, SN13 9SU
Form type: 287
Date: 2009.04.08
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SECRETARY APPOINTED PIERRE-YVES MAURIC JEAN CHARLES DELHEZ
Form type: 288a
Date: 2008.06.25
£2.95
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ADOPT ARTICLES 11/06/2008
Form type: RES01
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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APPOINTMENT TERMINATED SECRETARY JEREMY DANDY
Form type: 288b
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEREMY JARVIS
Form type: 288b
Date: 2008.03.04
£2.95
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SECRETARY APPOINTED JEREMY LLEWELLYN DANDY
Form type: 288a
Date: 2008.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.20
£2.95
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APT DIRECTORS 27/01/08
Form type: RES13
Date: 2008.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
Child documents:
Document type: ANNOTATION
Date: 2003.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19

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Company directors and board members:

MICHAEL VINCENT KENNEDY (current)
Director, VICE PRESIDENT OF TAX, 2015.09.11
C/O ASSOCIATED SPRING SPEC GROSVENOR BUSINESS CENT VALE PARK , EVESHAM
WR11 1GS, WORCESTERSHIRE
DOUGLAS WILLIAM MCNEILLY (current)
Director, ACCOUNTANT, 2014.11.12
UNIT 4 GROSVENOR BUSINESS CENTRE VALE PARK , EVESHAM
WR11 1GS, WORCESTERSHIRE
CLIVE PETER BURROWS (resigned)
Secretary, 1991.06.15 - 2000.10.12
12 PARK DRIVE CHILMARK , SALISBURY
SP3 5AW, WILTSHIRE
JEREMY LLEWELLYN DANDY (resigned)
Secretary, DIRECTOR, 2007.12.31 - 2008.04.21
8 HALL CLOSE MAIDS MORETON , BUCKINGHAM
MK18 1RH, BUCKINGHAMSHIRE
PIERRE-YVES MAURIC JEAN CHARLES DELHEZ (resigned)
Secretary, 2007.12.31 - 2011.12.30
ROUTE DE LA GRAND , VIGNE 7
CH-1169
SWITZERLAND
JEREMY OLIVER JARVIS (resigned)
Secretary, 2004.01.01 - 2007.12.31
12 LEAFIELD PLACE , TROWBRIDGE
BA14 9TH, WILTSHIRE
ALAN PENN (resigned)
Secretary, 2000.10.12 - 2004.01.01
97 EASTERN AVENUE , CHIPPENHAM
SN15 3SF, WILTSHIRE
MAURICE PAUL ANDRIEN JR (resigned)
Director, PRESIDENT AND CEO, 1995.12.06 - 1998.05.31
30 PINECREST DRIVE , BENTLEYVILLE
44022, OHIO
USA
LIVIO BORGHESE (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 1997.12.05
950 THIRD AVENUE 9TH FLOOR NEW YORK STATE 10022 ,
FOREIGN
USA
SCOTT BOYLE (resigned)
Director, VICE PRESIDENT, 1991.06.15 - 1992.12.31
3499 CURTIS BOULEVARD EASTLAKE OHIO 44094 ,
FOREIGN
USA
BENJAMIN MCNEIL BUCKLEY (resigned)
Director, SENIOR COUNSEL AND ASSISTANT SECRETARY, 2012.03.16 - 2013.05.17
C/O ASSOCIATED SPRING SPEC UNIT 4 GROSVENOR BUSINE VALE PARK , EVESHAM
WR11 1GS, WORCESTERSHIRE
JOSEPH D DEFORTE (resigned)
Director, VICE PRESIDENT, 2007.11.30 - 2011.03.31
110 GRANDVIEW DRIVE , GLASTONBURY
CT 06033
USA
PATRICK J DEMPSEY (resigned)
Director, VICE PRESIDENT, 2007.11.30 - 2012.03.16
C/O ASSOCIATED SPRING SPEC UNIT 4 GROSVENOR BUSINE VALE PARK , EVESHAM
WR11 1GS, WORCESTERSHIRE
ALAN KEITH DREWETT (resigned)
Director, EXECUTIVE, 1994.04.07 - 1995.12.06
1239 OAKRIDGE DRIVE , CLEVELAND
OHIO 44121
USA
ALAN KEITH DREWETT (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 2006.03.01
1239 OAKRIDGE DRIVE , CLEVELAND
OHIO 44121
USA
JOHN FOUNTAIN (resigned)
Director, EXECUTIVE, 1998.07.01 - 2000.05.10
8 LAUREL HILL LANE , PEPPER PIKE
OHIO 44124
DAVID HUGHES (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 2000.11.29
20 CURZON DRIVE CHURCH CROOKHAM , FLEET
GU52 6JL, HAMPSHIRE
HARVEY HUMPHREY (resigned)
Director, VICE PRESIDENT, 1991.06.15 - 1998.07.01
31 CONSTELLATION COURT REXDALE , TORONTO
M9W 1K4, ONTARIO
CANADA
JEREMY OLIVER JARVIS (resigned)
Director, 2000.11.16 - 2007.12.31
12 LEAFIELD PLACE , TROWBRIDGE
BA14 9TH, WILTSHIRE
GREGORY ALLEN MARSHALL (resigned)
Director, VICE PRESIDENT TAX, 2011.03.31 - 2015.03.27
C/O ASSOCIATED SPRING SPEC UNIT 4 GROSVENOR BUSINE VALE PARK , EVESHAM
WR11 1GS, WORCESTERSHIRE
THOMAS JOSEPH RIZZI (resigned)
Director, 2006.03.01 - 2007.11.30
2911 PAXTON ROAD , SHAKER HEIGHTS
OHIO 44120
USA
PETER CHARLES SPRAGGS (resigned)
Director, 2000.11.16 - 2006.02.28
15 LOWER CAMDEN PLACE , BATH
BA1 5JJ, AVON
CLAUDIA SUSANNE TOUSSAINT (resigned)
Director, 2013.06.24 - 2014.10.20
123 MAIN STREET BRISTOL , CT06010-6376
UNITED STATES OF AMERICA
MICHAEL TRIGUBOFF (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 1992.08.16
950 THIRD AVENUE 9TH FLOOR NEW YORK STATE 10022 ,
FOREIGN
USA
IDELLE K WOLF (resigned)
Director, 2006.03.01 - 2007.10.05
31050 GATES MILLS BOULEVARD , PEPPER PIKE
OH 44124
USA

Companies near to CURTIS INDUSTRIES (U.K.) ltd.

Information about the Private Limited Company CURTIS INDUSTRIES (U.K.) 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