CONTAINERMATE (UK) LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1UJ
Company number 03869183
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONTAINERMATE (UK) LIMITED are www.containermateuk.co.uk, and www.containermate-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and three months. Containermate Uk Limited is a Private Limited Company. The company registration number is 03869183. Containermate Uk Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Containermate Uk Limited is Charter House 56 High Street Sutton Coldfield West Midlands B72 1uj. The company`s financial liabilities are £34.75k. It is £-22.45k against last year. And the total assets are £436.44k, which is £-89.97k against last year. HUXFORD, Paul Augustus is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary SHIPMATE MARINE CONTAINERS LTD has been resigned. Director BARKER, Ann has been resigned. Director CONTAINERMATE LIMITED has been resigned. Director COOMBER, David has been resigned. Director HUXFORD, Paul Augustus has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


containermate (uk) Key Finiance

LIABILITIES £34.75k
-40%
CASH n/a
TOTAL ASSETS £436.44k
-18%
All Financial Figures

Current Directors

Director
HUXFORD, Paul Augustus
Appointed Date: 03 December 2011
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999
Secretary
SHIPMATE MARINE CONTAINERS LTD
Resigned: 01 November 2011
Appointed Date: 01 November 1999
Director
BARKER, Ann
Resigned: 03 January 2012
Appointed Date: 02 December 2011
57 years old
Director
CONTAINERMATE LIMITED
Resigned: 31 January 2005
Appointed Date: 01 November 1999
Director
COOMBER, David
Resigned: 03 January 2012
Appointed Date: 02 December 2011
73 years old
Director
HUXFORD, Paul Augustus
Resigned: 02 December 2011
Appointed Date: 31 January 2005
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999

Persons With Significant Control

Mr Paul Augustus Huxford
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ann Barker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTAINERMATE (UK) LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 31 December 2016
16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
23 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
13 Dec 1999
Registered office changed on 13/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Dec 1999
New secretary appointed
13 Dec 1999
Director resigned
13 Dec 1999
Secretary resigned
01 Nov 1999
Incorporation

CONTAINERMATE (UK) LIMITED Charges

3 February 2000
Mortgage debenture
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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