CPI MORTARS LIMITED - DORKING
| Company Profile | Company Filings |
Overview
CPI MORTARS LIMITED is a Private Limited Company from DORKING and has the status: Active.
CPI MORTARS LIMITED was incorporated 27 years ago on 12/12/1996 and has the registered number: 03291462. The accounts status is FULL and accounts are next due on 30/09/2024.
CPI MORTARS LIMITED was incorporated 27 years ago on 12/12/1996 and has the registered number: 03291462. The accounts status is FULL and accounts are next due on 30/09/2024.
CPI MORTARS LIMITED - DORKING
This company is listed in the following categories:
23640 - Manufacture of mortars
23640 - Manufacture of mortars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OAK GREEN HOUSE, 250-256 HIGH STREET
DORKING
SURREY
RH4 1QT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1997-01-07 | CURRENT | ||
| WENDY MCFARLANE | Sep 1985 | British | Director | 2023-03-30 | CURRENT |
| ANTHONY O'SULLIVAN | Aug 1971 | Irish | Director | 2023-03-30 | CURRENT |
| MR DAVID LLEWELYN ARNOLD | Jan 1966 | British | Director | 2013-09-09 | CURRENT |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2004-05-21 UNTIL 2004-05-31 | RESIGNED |
| MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2008-05-30 UNTIL 2023-03-30 | RESIGNED |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2005-06-21 UNTIL 2005-06-28 | RESIGNED |
| COLIN O'DONOVAN | Jun 1974 | Irish | Director | 2013-05-28 UNTIL 2014-06-18 | RESIGNED |
| CHARLES ANTHONY RINN | Jun 1960 | Irish | Director | 2004-05-28 UNTIL 2004-05-31 | RESIGNED |
| MR MICHAEL PARES | Dec 1943 | British | Director | 2000-12-18 UNTIL 2012-01-24 | RESIGNED |
| MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 1997-01-07 UNTIL 2013-09-09 | RESIGNED |
| GAVIN SLARK | Apr 1965 | British | Director | 2011-08-30 UNTIL 2022-11-28 | 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 |
| MR KEVIN PAUL MIDDLETON | May 1956 | British | Director | 2000-12-18 UNTIL 2011-09-30 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-12-12 UNTIL 1997-01-07 | RESIGNED | ||
| MR MICHAEL FRANCIS MCCABE | Mar 1971 | Irish | Director | 2005-06-21 UNTIL 2005-06-28 | RESIGNED |
| FERGUS MALONE | Apr 1942 | Irish | Director | 1997-01-07 UNTIL 2011-05-31 | RESIGNED |
| JIM FINDLAY | Jan 1947 | British | Director | 2002-07-05 UNTIL 2010-06-30 | RESIGNED |
| MR. LAWRENCE DALE | Aug 1961 | British | Director | 2005-11-29 UNTIL 2023-03-30 | RESIGNED |
| MR MICHAEL CHADWICK | May 1951 | Irish | Director | 1997-01-07 UNTIL 2011-12-31 | RESIGNED |
| GARRETT WILKINSON | Feb 1979 | Irish | Director | 2014-05-06 UNTIL 2023-03-30 | RESIGNED |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2004-12-09 UNTIL 2004-12-17 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-12-12 UNTIL 1997-01-07 | 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 |