CABLE GRIPS (MINEHEAD) LIMITED
MINEHEAD

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Company number 02567539
Status Active
Incorporation Date 11 December 1990
Company Type Private Limited Company
Address UNITS 1A & 1B, MINEHEAD ENTERPRISE PARK MART ROAD, MINEHEAD, SOMERSET, TA24 5BJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Current accounting period extended from 31 August 2016 to 31 December 2016; Accounts for a small company made up to 31 August 2015. The most likely internet sites of CABLE GRIPS (MINEHEAD) LIMITED are www.cablegripsminehead.co.uk, and www.cable-grips-minehead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Barry Docks Rail Station is 16.4 miles; to Cardiff Central Rail Station is 22.6 miles; to Cardiff Queen Street Rail Station is 23.1 miles; to Cathays Rail Station is 23.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cable Grips Minehead Limited is a Private Limited Company. The company registration number is 02567539. Cable Grips Minehead Limited has been working since 11 December 1990. The present status of the company is Active. The registered address of Cable Grips Minehead Limited is Units 1a 1b Minehead Enterprise Park Mart Road Minehead Somerset Ta24 5bj. . STAEHR, Christian is a Director of the company. Secretary DAVIS, Alan Richard has been resigned. Secretary WOODS, Roger James has been resigned. Director BAUER, Werner has been resigned. Director CIELKER, Werner has been resigned. Director DAVIS, Alan Richard has been resigned. Director HILL, Keith William has been resigned. Director SHOREY, Louis William has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


cable grips (minehead) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
STAEHR, Christian
Appointed Date: 28 October 2015
56 years old

Resigned Directors

Secretary
DAVIS, Alan Richard
Resigned: 27 July 2007

Secretary
WOODS, Roger James
Resigned: 16 October 2014
Appointed Date: 28 July 2007

Director
BAUER, Werner
Resigned: 31 October 2015
Appointed Date: 01 September 1993
77 years old

Director
CIELKER, Werner
Resigned: 25 November 1995
Appointed Date: 10 December 1992
88 years old

Director
DAVIS, Alan Richard
Resigned: 10 December 1992
97 years old

Director
HILL, Keith William
Resigned: 10 December 1992
92 years old

Director
SHOREY, Louis William
Resigned: 31 August 1993
108 years old

Persons With Significant Control

Katimex Cielker Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABLE GRIPS (MINEHEAD) LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
20 Apr 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
19 Dec 2015
Accounts for a small company made up to 31 August 2015
03 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 111,433

02 Nov 2015
Termination of appointment of Werner Bauer as a director on 31 October 2015
...
... and 77 more events
18 Jun 1991
Director resigned;new director appointed

18 Jun 1991
Registered office changed on 18/06/91 from: 70/76 north hill plymouth devon PL4 8HH

18 Jun 1991
Accounting reference date notified as 31/08

13 Jun 1991
Company name changed footlaw 24 LIMITED\certificate issued on 13/06/91
11 Dec 1990
Incorporation

CABLE GRIPS (MINEHEAD) LIMITED Charges

1 December 2011
Legal charge
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1A and 1B minehead enterprise park mart road minehead…