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 22 years ago on 12/12/1996 and has the registered number: 03291462. The accounts status is FULL and accounts are next due on 30/09/2019.

CPI MORTARS 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 31/12/2017 30/09/2019

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
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 1997-01-07 CURRENT
GARRETT WILKINSON Feb 1979 Irish Director 2014-05-06 CURRENT
GAVIN SLARK Apr 1965 British Director 2011-08-30 CURRENT
MR DAVID LLEWELYN ARNOLD Jan 1966 British Director 2013-09-09 CURRENT
MR. LAWRENCE DALE Aug 1961 British Director 2005-11-29 CURRENT
MR BRIAN O'HARA Dec 1967 Irish Director 2008-05-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-12-12 UNTIL 1997-01-07 RESIGNED
MR MICHAEL CHADWICK May 1951 Irish Director 1997-01-07 UNTIL 2011-12-31 RESIGNED
JIM FINDLAY Jan 1947 British Director 2002-07-05 UNTIL 2010-06-30 RESIGNED
FERGUS MALONE Apr 1942 Irish Director 1997-01-07 UNTIL 2011-05-31 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2005-06-21 UNTIL 2005-06-28 RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 2000-12-18 UNTIL 2011-09-30 RESIGNED
MR MICHAEL FRANCIS MCCABE Mar 1971 Irish Director 2005-06-21 UNTIL 2005-06-28 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2004-12-09 UNTIL 2004-12-17 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2004-05-21 UNTIL 2004-05-31 RESIGNED
CHARLES ANTHONY RINN Jun 1960 Irish Director 2004-05-28 UNTIL 2004-05-31 RESIGNED
MR MICHAEL PARES Dec 1943 United Kingdom Director 2000-12-18 UNTIL 2012-01-24 RESIGNED
COLIN O'DONOVAN Jun 1974 Irish Director 2013-05-28 UNTIL 2014-06-18 RESIGNED
MR BRIAN O'HARA Dec 1967 Irish Director 2004-11-28 UNTIL 2004-12-03 RESIGNED
MR BRIAN O'HARA Dec 1967 Irish Director 2004-05-26 UNTIL 2004-05-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-12-12 UNTIL 1997-01-07 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 1997-01-07 UNTIL 2013-09-09 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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