CULIMETA-SAVEGUARD LIMITED
CHESHIRE CULIMETA (GREAT BRITAIN) LIMITED CULIMETA (GREAT BRITIAN) LIMITED

Hellopages » Greater Manchester » Tameside » SK16 5NB

Company number 03848131
Status Active
Incorporation Date 24 September 1999
Company Type Private Limited Company
Address TAME VALLEY MILL, WAINWRIGHT, STREET, DUKINFIELD, CHESHIRE, SK16 5NB
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Registration of charge 038481310005, created on 22 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CULIMETA-SAVEGUARD LIMITED are www.culimetasaveguard.co.uk, and www.culimeta-saveguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Guide Bridge Rail Station is 1.6 miles; to Belle Vue Rail Station is 4.5 miles; to Greenfield Rail Station is 4.7 miles; to Burnage Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Culimeta Saveguard Limited is a Private Limited Company. The company registration number is 03848131. Culimeta Saveguard Limited has been working since 24 September 1999. The present status of the company is Active. The registered address of Culimeta Saveguard Limited is Tame Valley Mill Wainwright Street Dukinfield Cheshire Sk16 5nb. . MURPHY, Paul is a Secretary of the company. CUYLITS, Diederik is a Director of the company. CUYLITS, Vincent is a Director of the company. MCCORMACK, Brendan Joseph is a Director of the company. SHAUGHNESSY, Stephen James is a Director of the company. Secretary HESLOP, Stephen has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary ROBERTS, David Ian has been resigned. Director ROBERTS, David Ian has been resigned. Director ROBERTS, David Ian has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
MURPHY, Paul
Appointed Date: 11 April 2015
Director
CUYLITS, Diederik
Appointed Date: 26 July 2004
60 years old
Director
CUYLITS, Vincent
Appointed Date: 24 September 1999
62 years old
Director
MCCORMACK, Brendan Joseph
Appointed Date: 26 July 2004
64 years old
Director
SHAUGHNESSY, Stephen James
Appointed Date: 26 July 2004
71 years old

Resigned Directors

Secretary
HESLOP, Stephen
Resigned: 11 April 2015
Appointed Date: 26 July 2004
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999
Secretary
ROBERTS, David Ian
Resigned: 26 July 2004
Appointed Date: 24 September 1999
Director
ROBERTS, David Ian
Resigned: 12 January 2005
Appointed Date: 28 September 2004
74 years old
Director
ROBERTS, David Ian
Resigned: 26 July 2004
Appointed Date: 24 September 1999
74 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999

Persons With Significant Control

Mr Stephen Shaugnessy
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendan Joseph Mccormack
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincent Cuylits
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Diederik Cuylits
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CULIMETA-SAVEGUARD LIMITED Events

31 Oct 2016
Confirmation statement made on 24 September 2016 with updates
26 Aug 2016
Registration of charge 038481310005, created on 22 August 2016
09 Jun 2016
Full accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,500,000
16 Oct 2015
Appointment of Mr Paul Murphy as a secretary on 11 April 2015
...
... and 72 more events
26 Nov 1999
Director resigned
26 Nov 1999
Secretary resigned
18 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Oct 1999
Company name changed culimeta (great britian) LIMITED\certificate issued on 04/10/99
24 Sep 1999
Incorporation

CULIMETA-SAVEGUARD LIMITED Charges

22 August 2016
Charge code 0384 8131 0005
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 August 2013
Charge code 0384 8131 0004
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: The Stamford Group Limited
Description: F/H land and buildings known as tower mill park road…
7 August 2013
Charge code 0384 8131 0003
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: The Greater Manchester Combined Authority
Description: (1) all that freehold land together with buildings erected…
18 May 2006
Fixed and floating charge
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 July 2005
Debenture
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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