CPI MORTARS (NORTH) LIMITED - DORKING


Company Profile Company Filings

Overview

CPI MORTARS (NORTH) LIMITED is a Private Limited Company from DORKING and has the status: Active.
CPI MORTARS (NORTH) LIMITED was incorporated 26 years ago on 14/06/1993 and has the registered number: 02826699. The accounts status is FULL and accounts are next due on 30/09/2020.

CPI MORTARS (NORTH) LIMITED - DORKING

This company is listed in the following categories:
23640 - Manufacture of mortars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

OAK GREEN HOUSE, 250-256 HIGH STREET
DORKING
SURREY
RH4 1QT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/10/2015 15/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN O'HARA Dec 1967 Irish Director 2011-10-12 CURRENT
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 1997-09-01 CURRENT
GARRETT WILKINSON Feb 1979 Irish Director 2014-05-02 CURRENT
MR COLM O'NUALLAIN Jan 1954 Irish Secretary 1993-07-08 UNTIL 1997-09-01 RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 1993-07-12 UNTIL 2011-09-30 RESIGNED
MR MICHAEL PARES Dec 1943 United Kingdom Director 2004-05-21 UNTIL 2004-05-26 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 1993-07-08 UNTIL 2013-09-09 RESIGNED
MR BRIAN O'HARA Dec 1967 Irish Director 2004-05-26 UNTIL 2004-05-28 RESIGNED
MR BRIAN O'HARA Dec 1967 Irish Director 2004-11-28 UNTIL 2004-12-03 RESIGNED
COLIN O'DONOVAN Jun 1974 Irish Director 2011-11-07 UNTIL 2014-06-18 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2008-05-30 UNTIL 2011-10-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-06-14 UNTIL 1993-07-08 RESIGNED
CHARLES ANTHONY RINN Jun 1960 Irish Director 2004-05-28 UNTIL 2004-05-31 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2004-05-21 UNTIL 2004-05-31 RESIGNED
MR MICHAEL CHADWICK May 1951 Irish Director 1993-07-08 UNTIL 2010-02-15 RESIGNED
JIM FINDLAY Jan 1947 British Director 2002-07-05 UNTIL 2010-06-30 RESIGNED
FERGUS MALONE Apr 1942 Irish Director 1998-08-24 UNTIL 2010-09-30 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2005-06-21 UNTIL 2005-06-28 RESIGNED
MR MICHAEL FRANCIS MCCABE Mar 1971 Irish Director 2005-06-21 UNTIL 2005-06-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-06-14 UNTIL 1993-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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