CARTOR SECURITY PRINT GROUP LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
CARTOR SECURITY PRINT GROUP LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Active.
CARTOR SECURITY PRINT GROUP LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05071039. The accounts status is FULL and accounts are next due on 30/06/2024.
CARTOR SECURITY PRINT GROUP LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05071039. The accounts status is FULL and accounts are next due on 30/06/2024.
CARTOR SECURITY PRINT GROUP LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
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 G3
WOLVERHAMPTON
WEST MIDLANDS
WV9 5GB
This Company Originates in : United Kingdom
Previous trading names include:
INTERNATIONAL SECURITY PRINTERS LIMITED (until 23/08/2021)
INTERNATIONAL SECURITY PRINTERS LIMITED (until 23/08/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN JOHN FRENCH | Aug 1968 | British | Director | 2008-12-15 | CURRENT |
| MR IAN RICHARD HENDERSON BRIGHAM | Jun 1955 | British | Director | 2006-01-06 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-11 UNTIL 2004-03-11 | RESIGNED | ||
| PAUL ALAN WILSON | Sep 1948 | British | Director | 2004-03-11 UNTIL 2006-06-14 | RESIGNED |
| PAUL TIMOTHY WHITE | Oct 1962 | British | Director | 2004-11-22 UNTIL 2018-12-13 | RESIGNED |
| GILLES LE BAUD | Aug 1948 | French | Director | 2004-06-10 UNTIL 2006-02-23 | RESIGNED |
| MR JOHN ASPINALL | Jan 1947 | British | Director | 2004-03-11 UNTIL 2006-06-14 | RESIGNED |
| MR ADRIAN PETER ASPINALL | Sep 1949 | British | Director | 2004-03-11 UNTIL 2006-06-14 | RESIGNED |
| MR NIGEL WILLIAM BAGBEE | British | Secretary | 2004-03-11 UNTIL 2005-01-26 | RESIGNED | |
| MARTIN JOHN FRENCH | Aug 1968 | British | Secretary | 2005-01-26 UNTIL 2023-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cartor Holdings Ltd | 2023-12-21 | Wolverhampton |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
| B&W Holdings Ltd | 2016-04-06 - 2023-12-21 | Wolverhampton | Ownership of shares 75 to 100 percent |