Company number 02905452
Status Active
Incorporation Date 7 March 1994
Company Type Private Limited Company
Address HAMILTON HOUSE, 80-88 COLLINGDON STREET, LUTON, BEDFORDSHIRE, CU1 1RX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 2
. The most likely internet sites of CZECHMADE LIMITED are www.czechmade.co.uk, and www.czechmade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Czechmade Limited is a Private Limited Company.
The company registration number is 02905452. Czechmade Limited has been working since 07 March 1994.
The present status of the company is Active. The registered address of Czechmade Limited is Hamilton House 80 88 Collingdon Street Luton Bedfordshire Cu1 1rx. . HEAD, Michael Andre is a Director of the company. Secretary HEAD, June has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
HEAD, June
Resigned: 01 January 2009
Appointed Date: 07 March 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 March 1994
Appointed Date: 07 March 1994
Persons With Significant Control
Mr Michael Andre Head
Notified on: 3 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more
CZECHMADE LIMITED Events
29 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
29 Apr 2015
Accounts for a dormant company made up to 31 March 2015
29 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
...
... and 42 more events
26 Jan 1996
Accounts for a dormant company made up to 31 March 1995
26 Jan 1996
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
07 Sep 1995
Return made up to 07/03/95; full list of members