CULVER INTERNATIONAL LIMITED
SOUTH YORKSHIRE

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Company number 04139276
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address 34 OSBERT ROAD BROOM, ROTHERHAM, SOUTH YORKSHIRE, S60 3LE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Edward George Culver as a director on 2 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CULVER INTERNATIONAL LIMITED are www.culverinternational.co.uk, and www.culver-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Culver International Limited is a Private Limited Company. The company registration number is 04139276. Culver International Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Culver International Limited is 34 Osbert Road Broom Rotherham South Yorkshire S60 3le. The company`s financial liabilities are £35.29k. It is £23.84k against last year. The cash in hand is £49.06k. It is £34.21k against last year. And the total assets are £49.7k, which is £34.73k against last year. CULVER, Lesley is a Secretary of the company. CULVER, Robert Anthony is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director CULVER, Edward George has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


culver international Key Finiance

LIABILITIES £35.29k
+208%
CASH £49.06k
+230%
TOTAL ASSETS £49.7k
+231%
All Financial Figures

Current Directors

Secretary
CULVER, Lesley
Appointed Date: 11 January 2001

Director
CULVER, Robert Anthony
Appointed Date: 11 January 2001
66 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 11 January 2001
Appointed Date: 11 January 2001

Director
CULVER, Edward George
Resigned: 02 November 2016
Appointed Date: 11 January 2001
94 years old

Nominee Director
MC FORMATIONS LIMITED
Resigned: 11 January 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Mr Robert Anthony Culver
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CULVER INTERNATIONAL LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2017
Termination of appointment of Edward George Culver as a director on 2 November 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
01 Feb 2001
New director appointed
01 Feb 2001
New secretary appointed
01 Feb 2001
Registered office changed on 01/02/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
31 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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11 Jan 2001
Incorporation