COVENTRY CLIMAX ENGINES LIMITED - WILLERSEY


Company Profile Company Filings

Overview

COVENTRY CLIMAX ENGINES LIMITED is a Private Limited Company from WILLERSEY and has the status: Active.
COVENTRY CLIMAX ENGINES LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04545836. The accounts status is DORMANT and accounts are next due on 30/06/2024.

COVENTRY CLIMAX ENGINES LIMITED - WILLERSEY

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 1 LOTUS DRIVE
WILLERSEY
WORCS
WR12 7QF

This Company Originates in : United Kingdom
Previous trading names include:
ELITE-COMPONENTS LIMITED (until 10/09/2007)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER COLIN MURRAY JOY Mar 1957 British Director 2002-09-26 CURRENT
ANTHONY TREVOR MANTLE Sep 1942 British Director 2007-09-03 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-09-26 UNTIL 2002-09-26 RESIGNED
LEE FOWLER May 1963 British Director 2002-09-26 UNTIL 2007-08-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-09-26 UNTIL 2002-09-26 RESIGNED
MR PETER COLIN MURRAY JOY Mar 1957 British Secretary 2002-09-26 UNTIL 2020-03-08 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2002-09-26 UNTIL 2002-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Trevor Mantle 2016-04-06 9/1942 Willersey   Worcs Significant influence or control
Mr Peter Colin Murray Joy 2016-04-06 3/1957 Willersey   Worcs Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - COVENTRY CLIMAX ENGINES LIMITED 2023-05-24 30-09-2022 £1 equity
Dormant Company Accounts - COVENTRY CLIMAX ENGINES LIMITED 2021-07-29 30-09-2020 £1 equity
Dormant Company Accounts - COVENTRY CLIMAX ENGINES LIMITED 2020-05-22 30-09-2019 £1 equity
Dormant Company Accounts - COVENTRY CLIMAX ENGINES LIMITED 2018-06-12 30-09-2017 £1 equity
Dormant Company Accounts - COVENTRY CLIMAX ENGINES LIMITED 2017-06-17 30-09-2016 £1 equity
Dormant Company Accounts - COVENTRY CLIMAX ENGINES LIMITED 2016-06-24 30-09-2015 £1 equity
Dormant Company Accounts - COVENTRY CLIMAX ENGINES LIMITED 2015-06-06 30-09-2014 £1 equity

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