SUTCLIFFE SPEAKMAN CARBONS LIMITED
Non-Trading
General Information
NAME
SUTCLIFFE SPEAKMAN CARBONS LIMITED
COMPANY NUMBER
03502248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/01/1998
(26 years and 10 months old)
WEBSITE
CHEMVIRONCARBON.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/1998
01/10/2002
SUTCLIFFE SPEAKMAN LIMITED
View all previous names
LANCASHIRE
WN4 8DE
Edgar House
Lockett Road
South Lancashire Industrial Esta
WIGAN
WN4 8DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERLINK (UK) HOLDINGS LIMITED | Non-Trading | View Report |
| SUTCLIFFE SPEAKMAN CARBONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUTCLIFFE SPEAKMAN CARBONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUTCLIFFE SPEAKMAN CARBONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUTCLIFFE SPEAKMAN CARBONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2007 - 04/02/2007 (7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
Director: 30/01/1998 - Present (26 years and 10 months) Secretary: 30/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
30/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
Director: 07/10/1998 - Present (26 years and 1 months) Secretary: 07/10/1998 - Present (26 years and 1 months) Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
07/10/1998 - 18/08/2003 (4 years and 10 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KURARAY CO LTD | N/A | N/A |
| CHEMVIRON SA | N/A | N/A |
| CHEMVIRON CARBON LIMITED | Active - Accounts Filed | View Report |
| CHARCOAL CLOTH (INTERNATIONAL) LIMITED | Non-Trading | View Report |
| CHARCOAL CLOTH LIMITED | Non-Trading | View Report |
| WATERLINK (UK) HOLDINGS LIMITED | Non-Trading | View Report |
| SUTCLIFFE CROFTSHAW LIMITED | Non-Trading | View Report |
| SUTCLIFFE SPEAKMAN CARBONS LIMITED | Non-Trading | View Report |
| SUTCLIFFE SPEAKMAN LIMITED | Non-Trading | View Report |
| LAKELAND PROCESSING LIMITED | Non-Trading | View Report |
| SUTCLIFFE, SPEAKMANCO 5 LIMITED | Non-Trading | View Report |
| MONOSOL LLC | N/A | N/A |
| MONOSOL AF, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | Change in Reg. Office |
| 07/02/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 20/03/2018 | Axel Dieter Brinkmann-Hornbogen (917791848) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 27/10/2017 | Change in Reg. Office |
| 11/10/2017 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 01/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 25/09/2015 | Richard D. Rose (915385366) has left the board |
| 03/07/2015 | Change in Reg. Office |
| 21/04/2015 | Allan Singleton (904159017) has left the board |
| 05/02/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 10/01/2014 | Nicole Cambre (914825083) has left the board |
| 30/07/2013 | New Accounts filed |
| 10/05/2013 | New Board Member Axel Dieter Brinkmann-Hornbogen (917791848) Appointed |
| 10/05/2013 | Axel Dieter Brinkmann-Hornbogen (917791913) has left the board |
| 03/05/2013 | Change in Reg. Office |
| 03/05/2013 | New Board Member Axel Dieter Brinkmann-Hornbogen (917791913) Appointed |
| 04/02/2013 | New Annual Return filed |
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