Active
Company Information for C&D TECHNOLOGIES (U.K.) LIMITED
UNIT 1K WELLAND BUSINESS PARK, VALLEY WAY, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PS,
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Company Registration Number
02765371
Private Limited Company
Active |
Company Name | |
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C&D TECHNOLOGIES (U.K.) LIMITED | |
Legal Registered Office | |
UNIT 1K WELLAND BUSINESS PARK, VALLEY WAY ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7PS Other companies in SO51 | |
Company Number | 02765371 | |
---|---|---|
Company ID Number | 02765371 | |
Date formed | 1992-11-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 13:52:50 |
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Officer | Role | Date Appointed |
---|---|---|
DONNA COSTELLO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOSEPH ANDERSON |
Director | ||
TIMOTHY JAMES HUGHES |
Director | ||
CHRISTIAN SYLVIO RHEAULT |
Director | ||
IAN JEFFERY HARVIE |
Director | ||
JAMES DIGIACOMO DEE |
Company Secretary | ||
JAMES DIGIACOMO DEE |
Director | ||
LEONARD PATRICK KIELY |
Director | ||
CHARLES ROBERT GIESIGE |
Director | ||
STEPHEN E MARKERT JR |
Director | ||
LINDA HANSEN |
Company Secretary | ||
LINDA HANSEN |
Director | ||
PETER JAMES BROOKS |
Director | ||
WADE HAMPTON ROBERTS JR |
Director | ||
STEPHEN JOSEPH WEGLARZ |
Director | ||
JAMES T LUCKE |
Director | ||
ARTHUR FRANCIS NENNIG JR |
Director | ||
KEVAN WOODEN |
Director | ||
PAUL STRICKLAND FLEMING |
Company Secretary | ||
PAUL STRICKLAND FLEMING |
Director | ||
JEROME DENNIS OKARMA |
Director | ||
RAYMOND RICHARD KUBIS |
Director | ||
FORUM SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
FORUM DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 25/08/23 FROM 25 Earlstrees Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AZ England | ||
REGISTERED OFFICE CHANGED ON 25/08/23 FROM Unit 1K Valley Way Rockingham Road Market Harborough Leicestershire LE16 7PS England | ||
REGISTERED OFFICE CHANGED ON 25/08/23 FROM Unit 1K Welland Business Park, Valley Way Rockingham Road Market Harborough Leicestershire LE16 7PS United Kingdom | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED MR ALEXANDER DIMITRIJEVIC | ||
APPOINTMENT TERMINATED, DIRECTOR JAIME VASQUEZ | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/21 FROM Unit 25 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLAKE | |
AP01 | DIRECTOR APPOINTED JAIME VASQUEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA COSTELLO | |
AP01 | DIRECTOR APPOINTED ANTHONY BLAKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027653710006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027653710008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH ANDERSON | |
AA01 | Current accounting period shortened from 31/01/18 TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027653710007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027653710006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027653710004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027653710005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027653710003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027653710002 | |
AP01 | DIRECTOR APPOINTED DONNA COSTELLO | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 2516946 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES HUGHES | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 2516946 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027653710005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027653710003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027653710004 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 2516946 | |
AR01 | 15/11/14 FULL LIST | |
AR01 | 15/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SYLVIO RHEAULT | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | AUD STAT 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027653710002 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 2516946 | |
AR01 | 15/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM DYNASTY HOUSE PREMIER WAY ABBEY PARK IND ESTATE ROMSEY HAMPSHIRE SO51 9AQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARVIE | |
AP01 | DIRECTOR APPOINTED CHRISTIAN SYLVIO RHEAULT | |
AP01 | DIRECTOR APPOINTED TIMOTHY JAMES HUGHES | |
AP01 | DIRECTOR APPOINTED DAVID JOSEPH ANDERSON | |
AR01 | 15/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 15/11/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 15/11/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES DEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
MISC | ML 28 REMOVING AA 31/01/07 FILED ON WRONG CO | |
AR01 | 15/11/09 FULL LIST | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR LEONARD KIELY | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
AUD | AUDITOR'S RESIGNATION | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363a | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/01/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
244 | DELIVERY EXT'D 3 MTH 30/09/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 30/12/99 | |
363s | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2011-05-10 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PNC BANK, NATIONAL ASSOCIATION | ||
Outstanding | CORTLAND CAPITAL MARKET SERVICES LLC | ||
Satisfied | WELLS FARGO BANK, NATIONAL ASSOCIATION | ||
Satisfied | WELLS FARGO BANK, NATIONAL ASSOCIATION | ||
Satisfied | SILVER OAK CAPITAL,L.L.C. | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as C&D TECHNOLOGIES (U.K.) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | C&D TECHNOLOGIES (U.K.) LIMITED | Event Date | 2011-05-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |