COMPONENT MOULDERS LIMITED

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Profile COMPONENT MOULDERS LIMITED

Actual on 01.10.2024
Company name
COMPONENT MOULDERS LIMITED
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Company number
00934586
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 June 1968
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Sunday, 29 September 2024 due by Saturday, 12 October 2024

Last statement dated Friday, 29 September 2023

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
4 & 5 TEVILLE INDUSTRIALS, DOMINION WAY, WEST SUSSEX, WORTHING, BN14 8NW
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PSC and Officers COMPONENT MOULDERS LIMITED

Officers

(as of 13.08.2022)

MASON, Paul James
Status: Active
Appointed on: Monday, 18 March 2013
Correspondence address: 4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex, BN14 8NW
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Company Director
Country of residence: England
PORTER, Michael James Robert
Status: Not active
Resigned on: Friday, 12 August 1994
Correspondence address: Woodfield House, Halifax Road Hipperholme, Halifax, West Yorkshire, HX3 8HD
Role: Secretary
BARKER, Philip Dennison
Status: Not active
Appointed on: Friday, 12 August 1994
Resigned on: Friday, 14 October 1994
Correspondence address: 7 Brecks Gardens, Kippax, Leeds, LS25 7LP
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAXTER, Alan John
Status: Not active
Appointed on: Thursday, 11 August 1994
Resigned on: Friday, 14 October 1994
Correspondence address: Endon Hays Farm Dingle Lane, Rushton Spencer, Macclesfield, Cheshire, SK11 0RX
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
FLETCHER, Anthony Trevor
Status: Not active
Appointed on: Friday, 12 August 1994
Resigned on: Friday, 14 October 1994
Correspondence address: Higher Oaklands Farm House, Barrowford, Nelson, BB9 6QZ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
HANCOX, Roger Frederic
Status: Not active
Appointed on: Friday, 12 August 1994
Resigned on: Friday, 14 October 1994
Correspondence address: Lower Leys 46 Mount Road, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8HW
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
JAMESON, Barry
Status: Not active
Appointed on: Thursday, 11 August 1994
Resigned on: Friday, 14 October 1994
Correspondence address: Cherry Cottage 2 Beechwood Lane, Culcheth, Warrington, Lancashire, WA3 4HJ
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RIDLEY, John Henry Wallace
Status: Not active
Appointed on: Friday, 12 August 1994
Resigned on: Friday, 14 October 1994
Correspondence address: 52 Park Lane, Bewdley, Worcestershire, DY12 2EU
Role: Secretary
BEESTON, Robert Geoffrey
Status: Not active
Resigned on: Thursday, 11 August 1994
Correspondence address: Battledown Manor, Greenway Lane, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PN
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOWERS, Eric John
Status: Not active
Resigned on: Thursday, 11 August 1994
Correspondence address: The Viewlands, Longridge Dunston, Stafford, Staffordshire, ST18 9AL
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Finance Director
PORTER, Michael James Robert
Status: Not active
Resigned on: Thursday, 11 August 1994
Correspondence address: Woodfield House, Halifax Road Hipperholme, Halifax, West Yorkshire, HX3 8HD
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Chartered Accountant
HARRISON, Raymond Wesley
Status: Not active
Appointed on: Friday, 14 October 1994
Resigned on: Thursday, 24 December 2020
Correspondence address: 4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex, BN14 8NW
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Director
Country of residence: England
LAMB, Andrew Leonard
Status: Not active
Appointed on: Friday, 14 October 1994
Resigned on: Thursday, 24 December 2020
Correspondence address: 4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex, BN14 8NW
Nationality: British
Role: Secretary
Occupation: Sales Director
LAMB, Andrew Leonard
Status: Not active
Appointed on: Friday, 14 October 1994
Resigned on: Thursday, 24 December 2020
Correspondence address: 4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex, BN14 8NW
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: England
PHILLIPS, Alan Jeffrey
Status: Not active
Resigned on: Wednesday, 29 September 1993
Correspondence address: 11 Augustine Way, Charlton, Andover, Hampshire, SP10 4EG
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
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Person with significant control

(as of 19.06.2024)

Nordell Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 & 5 Teville Industrials Dominion Way, Worthing, England, BN14 8NW
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 02971665
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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