Ctp Precision Tooling Ltd

About

Registered Number: 03387146
Date of Incorporation: 16/06/1997 (27 years and 10 months ago)
Company Status: Active
Registered Address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

 

Based in West Yorkshire, Ctp Precision Tooling Ltd was founded on 16 June 1997, it's status is listed as "Active". There are 6 directors listed as Wakes, Angela, Cole, Richard Andrew, Ottaway, Richard John, Hayllar, Colin, Kurwie, Tiessir Shhab, Mason, Alan for this company at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYLLAR, Colin 16 June 1997 01 June 2002 1
KURWIE, Tiessir Shhab 02 December 2000 17 May 2002 1
MASON, Alan 16 June 1997 31 March 2001 1
Secretary Name Appointed Resigned Total Appointments
WAKES, Angela 04 October 2019 - 1
COLE, Richard Andrew 30 August 2019 04 October 2019 1
OTTAWAY, Richard John 31 March 2015 30 August 2019 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 17 October 2019
AP03 - Appointment of secretary 07 October 2019
TM02 - Termination of appointment of secretary 04 October 2019
AP01 - Appointment of director 04 September 2019
TM01 - Termination of appointment of director 04 September 2019
AP03 - Appointment of secretary 03 September 2019
TM02 - Termination of appointment of secretary 03 September 2019
CS01 - N/A 05 June 2019
MR05 - N/A 30 January 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 17 June 2015
TM01 - Termination of appointment of director 17 June 2015
TM02 - Termination of appointment of secretary 17 June 2015
AP03 - Appointment of secretary 22 April 2015
AP01 - Appointment of director 22 April 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 19 June 2013
TM01 - Termination of appointment of director 28 March 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 22 July 2007
AA - Annual Accounts 05 February 2007
287 - Change in situation or address of Registered Office 06 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
363s - Annual Return 03 July 2006
AUD - Auditor's letter of resignation 29 December 2005
AA - Annual Accounts 29 December 2005
363s - Annual Return 07 July 2005
AA - Annual Accounts 02 February 2005
287 - Change in situation or address of Registered Office 16 September 2004
363s - Annual Return 25 June 2004
288b - Notice of resignation of directors or secretaries 13 March 2004
AA - Annual Accounts 02 February 2004
288b - Notice of resignation of directors or secretaries 20 August 2003
363s - Annual Return 09 July 2003
AA - Annual Accounts 06 February 2003
288b - Notice of resignation of directors or secretaries 19 July 2002
363s - Annual Return 16 June 2002
288b - Notice of resignation of directors or secretaries 16 June 2002
CERTNM - Change of name certificate 06 February 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 20 July 2001
288b - Notice of resignation of directors or secretaries 20 July 2001
288b - Notice of resignation of directors or secretaries 20 July 2001
288a - Notice of appointment of directors or secretaries 20 July 2001
AUD - Auditor's letter of resignation 10 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
AA - Annual Accounts 08 December 2000
363s - Annual Return 11 July 2000
AA - Annual Accounts 05 November 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 22 December 1998
363s - Annual Return 10 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1997
225 - Change of Accounting Reference Date 15 September 1997
395 - Particulars of a mortgage or charge 05 September 1997
288b - Notice of resignation of directors or secretaries 20 June 1997
NEWINC - New incorporation documents 16 June 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 01 September 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links