CULZEAN ENGRAVING LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8XF

Company number 05513351
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address UNIT 7 THE GROVE, PARK GATE INDUSTRIAL ESTATE, KNUTSFORD, CHESHIRE, WA16 8XF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CULZEAN ENGRAVING LIMITED are www.culzeanengraving.co.uk, and www.culzean-engraving.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Culzean Engraving Limited is a Private Limited Company. The company registration number is 05513351. Culzean Engraving Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Culzean Engraving Limited is Unit 7 The Grove Park Gate Industrial Estate Knutsford Cheshire Wa16 8xf. . COOPER, Stuart William is a Director of the company. Secretary LING, Jason Robert has been resigned. Secretary TOMPKINS, Alan Roy has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
COOPER, Stuart William
Appointed Date: 01 September 2005
64 years old

Resigned Directors

Secretary
LING, Jason Robert
Resigned: 22 June 2006
Appointed Date: 01 September 2005

Secretary
TOMPKINS, Alan Roy
Resigned: 12 March 2012
Appointed Date: 22 June 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005

CULZEAN ENGRAVING LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1

14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
25 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 1

25 May 2015
Director's details changed for Stuart William Cooper on 30 April 2015
...
... and 25 more events
21 Feb 2006
New director appointed
07 Feb 2006
New secretary appointed
02 Aug 2005
Secretary resigned
02 Aug 2005
Director resigned
19 Jul 2005
Incorporation

CULZEAN ENGRAVING LIMITED Charges

2 June 2006
All assets debenture (including qualifying floating charge)
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Calverton Factors Limited
Description: Fixed charge all fixed assets all specific book debts the…