About

Registered Number: 01080251
Date of Incorporation: 06/11/1972 (45 years and 2 months ago)
Registered Address: Evington Valley Road, Leicester, Leicestershire, LE5 5LZ, United Kingdom

 

Based in Leicestershire, Cressall Resistors Ltd was setup in 1972, it's status in the Companies House registry is set to "Active". This company is VAT Registered in the UK. The business has 5 directors listed as David Robert Atkins, Mr Simone Bruckner, Michele Fornari, Mr Andrew Keith, Martin Christopher Nicholls at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
David Atkins 07 July 2006 - 1
Michele Fornari 01 May 2008 - 1
Martin Nicholls 15 May 2002 - 1
Mr Andrew Keith 01 January 2016 - 1
Mr Simone Bruckner 15 April 2015 - 1
Secretary Name Appointed Resigned Total Appointments
Mr David Atkins 01 August 2010 - 1

Filing History

Document Type Date
CS01 - N/A 28 September 2017
AA - Annual Accounts 30 August 2017
AA - Annual Accounts 10 October 2016 View (23 Pages)
CS01 - N/A 30 September 2016 View (5 Pages)
CH01 - Change of particulars for director 19 May 2016 View (2 Pages)
AP01 - Appointment of director 22 February 2016 View (2 Pages)
AA - Annual Accounts 22 September 2015 View (22 Pages)
AR01 - Annual Return 06 August 2015 View (7 Pages)
AP01 - Appointment of director 03 June 2015 View (2 Pages)
TM01 - Termination of appointment of director 05 January 2015 View (1 Pages)
AR01 - Annual Return 08 August 2014 View (7 Pages)
AA - Annual Accounts 05 August 2014 View (24 Pages)
AR01 - Annual Return 12 August 2013 View (7 Pages)
AA - Annual Accounts 25 June 2013 View (22 Pages)
AA - Annual Accounts 16 August 2012 View (20 Pages)
AR01 - Annual Return 06 August 2012 View (7 Pages)
MG01 - Particulars of a mortgage or charge 26 July 2012 View (5 Pages)
TM01 - Termination of appointment of director 03 May 2012 View (1 Pages)
AR01 - Annual Return 04 August 2011 View (8 Pages)
AA - Annual Accounts 24 May 2011 View (22 Pages)
AP01 - Appointment of director 16 March 2011 View (3 Pages)
AR01 - Annual Return 22 October 2010 View (7 Pages)
CH01 - Change of particulars for director 22 October 2010 View (2 Pages)
CH01 - Change of particulars for director 22 October 2010 View (2 Pages)
CH01 - Change of particulars for director 22 October 2010 View (2 Pages)
TM02 - Termination of appointment of secretary 22 October 2010 View (1 Pages)
AP03 - Appointment of secretary 22 October 2010 View (2 Pages)
AA - Annual Accounts 02 June 2010 View (22 Pages)
TM01 - Termination of appointment of director 19 November 2009 View (1 Pages)
363a - Annual Return 10 August 2009 View (4 Pages)
AA - Annual Accounts 15 April 2009 View (20 Pages)
363a - Annual Return 29 September 2008 View (4 Pages)
288a - Notice of appointment of directors or secretaries 11 June 2008 View (2 Pages)
288a - Notice of appointment of directors or secretaries 11 June 2008 View (1 Pages)
288b - Notice of resignation of directors or secretaries 11 June 2008 View (1 Pages)
288b - Notice of resignation of directors or secretaries 11 June 2008 View (1 Pages)
AA - Annual Accounts 03 April 2008 View (21 Pages)
363a - Annual Return 14 September 2007 View (3 Pages)
AA - Annual Accounts 22 July 2007 View (18 Pages)
225 - Change of Accounting Reference Date 31 October 2006 View (1 Pages)
288a - Notice of appointment of directors or secretaries 25 October 2006 View (2 Pages)
288a - Notice of appointment of directors or secretaries 25 October 2006 View (2 Pages)
288a - Notice of appointment of directors or secretaries 25 October 2006 View (2 Pages)
AA - Annual Accounts 26 September 2006 View (19 Pages)
363s - Annual Return 07 September 2006 View (7 Pages)
RESOLUTIONS - N/A 20 July 2006 View (2 Pages)
RESOLUTIONS - N/A 20 July 2006 View (10 Pages)
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 July 2006 View (7 Pages)
MISC - Miscellaneous document 26 May 2006 View (2 Pages)
288b - Notice of resignation of directors or secretaries 15 March 2006 View (1 Pages)
288b - Notice of resignation of directors or secretaries 15 March 2006 View (1 Pages)
288a - Notice of appointment of directors or secretaries 15 March 2006 View (1 Pages)
395 - Particulars of a mortgage or charge 11 March 2006 View (3 Pages)
AA - Annual Accounts 20 January 2006 View (18 Pages)
288b - Notice of resignation of directors or secretaries 19 October 2005 View (1 Pages)
288b - Notice of resignation of directors or secretaries 19 October 2005 View (1 Pages)
363s - Annual Return 26 August 2005 View (9 Pages)
AA - Annual Accounts 24 September 2004 View (18 Pages)
363s - Annual Return 24 September 2004 View (9 Pages)
288a - Notice of appointment of directors or secretaries 30 April 2004 View (2 Pages)
AA - Annual Accounts 05 February 2004 View (17 Pages)
363s - Annual Return 24 October 2003 View (9 Pages)
AUD - Auditor's letter of resignation 07 April 2003 View (1 Pages)
363s - Annual Return 03 September 2002 View (9 Pages)
AA - Annual Accounts 19 August 2002 View (17 Pages)
288a - Notice of appointment of directors or secretaries 18 June 2002 View (2 Pages)
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 April 2002 View (4 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2002 View (2 Pages)
123 - Notice of increase in nominal capital 15 April 2002 View (1 Pages)
RESOLUTIONS - N/A 15 April 2002 View (1 Pages)
288a - Notice of appointment of directors or secretaries 15 October 2001 View (2 Pages)
AA - Annual Accounts 20 August 2001 View (18 Pages)
363s - Annual Return 20 August 2001 View (7 Pages)
AA - Annual Accounts 23 January 2001 View (16 Pages)
288b - Notice of resignation of directors or secretaries 27 December 2000 View (1 Pages)
AA - Annual Accounts 26 October 2000 View (15 Pages)
363s - Annual Return 17 August 2000 View (7 Pages)
288a - Notice of appointment of directors or secretaries 21 June 2000 View (2 Pages)
288b - Notice of resignation of directors or secretaries 21 June 2000 View (1 Pages)
363s - Annual Return 17 September 1999 View (6 Pages)
288b - Notice of resignation of directors or secretaries 08 July 1999 View (1 Pages)
288b - Notice of resignation of directors or secretaries 08 July 1999 View (1 Pages)
288b - Notice of resignation of directors or secretaries 08 July 1999 View (1 Pages)
CERTNM - Change of name certificate 28 June 1999 View (2 Pages)
288a - Notice of appointment of directors or secretaries 27 May 1999 View (2 Pages)
AUD - Auditor's letter of resignation 09 September 1998 View (1 Pages)
363s - Annual Return 06 August 1998 View (8 Pages)
AA - Annual Accounts 03 August 1998 View (15 Pages)
363s - Annual Return 26 August 1997 View (6 Pages)
AA - Annual Accounts 26 August 1997 View (14 Pages)
288b - Notice of resignation of directors or secretaries 05 June 1997 View (1 Pages)
288a - Notice of appointment of directors or secretaries 05 June 1997 View (2 Pages)
AA - Annual Accounts 13 December 1996 View (14 Pages)
363s - Annual Return 13 September 1996 View (8 Pages)
288 - N/A 28 April 1996 View (2 Pages)
AA - Annual Accounts 12 September 1995 View (14 Pages)
363s - Annual Return 07 September 1995 View (8 Pages)
CERTNM - Change of name certificate 29 March 1994 View (2 Pages)
MISC - Miscellaneous document 03 March 1984 View (8 Pages)
MISC - Miscellaneous document 25 February 1984 View (8 Pages)
NEWINC - New incorporation documents 06 November 1972 View (11 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.