CSS AUDENSHAW LIMITED
LONDON CAPARO STEEL STOCKHOLDERS LIMITED

Hellopages » Greater London » Westminster » W1U 6LN

Company number 00309627
Status Active
Incorporation Date 23 January 1936
Company Type Private Limited Company
Address CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 5,100 ; Director's details changed for Mr David Patrick Dancaster on 10 March 2016. The most likely internet sites of CSS AUDENSHAW LIMITED are www.cssaudenshaw.co.uk, and www.css-audenshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and eleven months. Css Audenshaw Limited is a Private Limited Company. The company registration number is 00309627. Css Audenshaw Limited has been working since 23 January 1936. The present status of the company is Active. The registered address of Css Audenshaw Limited is Caparo House 103 Baker Street London W1u 6ln. . GOODWILLE LIMITED is a Secretary of the company. DANCASTER, David Patrick is a Director of the company. Secretary BAILEY, Stephen Geoffrey has been resigned. Secretary GEOGHEGAN, Nicholas Martin Gunther has been resigned. Secretary HYLAND, Matthew Edward William has been resigned. Secretary MASON, Georgina has been resigned. Secretary RIMMER, Malcolm Robert has been resigned. Secretary SMITH, John Godfrey has been resigned. Secretary STILWELL, Michael James has been resigned. Secretary WARCUP, Andrew has been resigned. Secretary WELLS, Karen Lesley has been resigned. Director GEOGHEGAN, Nicholas Martin Gunther has been resigned. Director HANNA, Richard Guy Crawford, Doctor has been resigned. Director HYLAND, Matthew William Edward has been resigned. Director LORMOR, Paul Frederick has been resigned. Director PAUL, Akash has been resigned. Director RICHARDSON, William Leonard has been resigned. Director RIMMER, Malcolm Robert has been resigned. Director RUSSELL, Stephen John has been resigned. Director SMITH, John Godfrey has been resigned. Director STEELE, Colin Grant has been resigned. Director WARCUP, Andrew has been resigned. Director WELLS, Karen Lesley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 30 October 2015

Director
DANCASTER, David Patrick
Appointed Date: 28 December 2007
69 years old

Resigned Directors

Secretary
BAILEY, Stephen Geoffrey
Resigned: 24 February 2010
Appointed Date: 28 December 2007

Secretary
GEOGHEGAN, Nicholas Martin Gunther
Resigned: 14 April 1994
Appointed Date: 31 July 1992

Secretary
HYLAND, Matthew Edward William
Resigned: 19 October 2015
Appointed Date: 02 February 2015

Secretary
MASON, Georgina
Resigned: 02 February 2015
Appointed Date: 01 October 2012

Secretary
RIMMER, Malcolm Robert
Resigned: 31 July 1992

Secretary
SMITH, John Godfrey
Resigned: 31 December 2007
Appointed Date: 26 February 1999

Secretary
STILWELL, Michael James
Resigned: 21 September 2012
Appointed Date: 25 March 2010

Secretary
WARCUP, Andrew
Resigned: 26 February 1999
Appointed Date: 01 September 1997

Secretary
WELLS, Karen Lesley
Resigned: 01 September 1997
Appointed Date: 14 April 1994

Director
GEOGHEGAN, Nicholas Martin Gunther
Resigned: 14 April 1994
Appointed Date: 31 July 1992
76 years old

Director
HANNA, Richard Guy Crawford, Doctor
Resigned: 14 April 1994
90 years old

Director
HYLAND, Matthew William Edward
Resigned: 21 September 2012
Appointed Date: 30 June 2010
56 years old

Director
LORMOR, Paul Frederick
Resigned: 30 May 2003
Appointed Date: 01 January 1999
76 years old

Director
PAUL, Akash
Resigned: 16 July 1998
68 years old

Director
RICHARDSON, William Leonard
Resigned: 31 December 1998
Appointed Date: 06 April 1994
95 years old

Director
RIMMER, Malcolm Robert
Resigned: 31 July 1992
66 years old

Director
RUSSELL, Stephen John
Resigned: 07 August 1992
79 years old

Director
SMITH, John Godfrey
Resigned: 31 December 2007
Appointed Date: 26 February 1999
76 years old

Director
STEELE, Colin Grant
Resigned: 30 September 2009
Appointed Date: 16 July 1998
79 years old

Director
WARCUP, Andrew
Resigned: 26 February 1999
Appointed Date: 01 September 1997
60 years old

Director
WELLS, Karen Lesley
Resigned: 01 September 1997
Appointed Date: 14 April 1994
63 years old

CSS AUDENSHAW LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 5,100

17 Mar 2016
Director's details changed for Mr David Patrick Dancaster on 10 March 2016
07 Jan 2016
Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD
06 Jan 2016
Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD
...
... and 105 more events
01 May 1987
Company type changed from opc to pri

24 Mar 1987
New director appointed

06 Sep 1986
Return made up to 23/04/86; full list of members

03 Sep 1986
Full accounts made up to 31 December 1985

11 Jul 1986
Secretary resigned;new secretary appointed