CERTUSS (UK) LIMITED
TYBURN ROAD

Hellopages » West Midlands » Birmingham » B24 8TG

Company number 02405483
Status Active
Incorporation Date 18 July 1989
Company Type Private Limited Company
Address UNIT 45,GRAVELLY INDUSTRIAL, PARK,, TYBURN ROAD, BIRMINGHAM, B24 8TG
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 18 July 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of CERTUSS (UK) LIMITED are www.certussuk.co.uk, and www.certuss-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Certuss Uk Limited is a Private Limited Company. The company registration number is 02405483. Certuss Uk Limited has been working since 18 July 1989. The present status of the company is Active. The registered address of Certuss Uk Limited is Unit 45 Gravelly Industrial Park Tyburn Road Birmingham B24 8tg. . BRAUNER, Mathias Karl Erwin is a Director of the company. KOLIPOST, Birgit Elisabeth is a Director of the company. Secretary LYONS, Michael Bernard has been resigned. Secretary ROBERTS, Gwendoline Josephine has been resigned. Director LYONS, Michael Bernard has been resigned. Director ROBERTS, Peter Edmund has been resigned. Director WARD, Harold Clarence has been resigned. Director WARD, Harold Clarence has been resigned. The company operates in "Machining".


Current Directors

Director
BRAUNER, Mathias Karl Erwin
Appointed Date: 20 May 2009
67 years old
Director
KOLIPOST, Birgit Elisabeth
Appointed Date: 01 July 2010
65 years old

Resigned Directors

Secretary
LYONS, Michael Bernard
Resigned: 15 March 2004
Secretary
ROBERTS, Gwendoline Josephine
Resigned: 20 May 2009
Appointed Date: 15 March 2004
Director
LYONS, Michael Bernard
Resigned: 31 March 2004
86 years old
Director
ROBERTS, Peter Edmund
Resigned: 04 September 2009
82 years old
Director
WARD, Harold Clarence
Resigned: 01 October 2013
Appointed Date: 01 December 2011
80 years old
Director
WARD, Harold Clarence
Resigned: 30 June 2010
80 years old

Persons With Significant Control

Certuss Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CERTUSS (UK) LIMITED Events

30 Jan 2017
Accounts for a small company made up to 30 April 2016
26 Sep 2016
Confirmation statement made on 18 July 2016 with updates
08 Feb 2016
Accounts for a small company made up to 30 April 2015
12 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 38,000
11 Nov 2014
Accounts for a small company made up to 30 April 2014
...
... and 76 more events
25 Aug 1989
Registered office changed on 25/08/89 from: unit 45,gravelly industrial park tyburn road birmingham B24 8TG
25 Aug 1989
Accounting reference date notified as 31/12
25 Aug 1989
Registered office changed on 25/08/89 from: suite 17,city business centre lower road london SE16 1AA
25 Aug 1989
Secretary resigned;director resigned
18 Jul 1989
Incorporation

CERTUSS (UK) LIMITED Charges

6 November 1991
Counter indemnity and charge on deposit
Delivered: 12 November 1991
Status: Satisfied on 30 April 2009
Persons entitled: Lloyds Bank PLC
Description: The sum of £13,509.60 standing in or to be credited to a…
11 September 1989
Debenture
Delivered: 15 September 1989
Status: Satisfied on 30 April 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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