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Summary

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Officers23

Events1

Documents102

Additional data

Related companies6

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Last updated: Mar 30, 2024

COMPANY 3533273 LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 24 Mar 1998 (26 years ago)

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Summary

NameCOMPANY 3533273 LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03533273
Incorporation Date24 Mar 1998 (26 years ago) / 344 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WEDNESBURY, UNIT 601, AXCESS 10 BUSINESS PARK, BENTLEY ROAD SOUTH, WS10 8LQ

Officers

corporate

IndividualUnited Kingdom

ANDREWS SYKES GROUP PLC

Person with significant control


Appointed on01 Jul 2016

individual

IndividualUnited Kingdom

Murray, Jacques Gaston

Director


Appointed on05 Mar 1999

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Sebag, Emmanuel David Oliver Adrien

Director


Appointed on12 Oct 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Harbridge, Simon Richard

Secretary


Appointed on08 Apr 1998

Resigned on05 Oct 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Calderbank, Mark James

Secretary


Appointed on13 Oct 1999

Resigned on24 Jun 2021

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Events

Old value

07 Jun 2002

Name changeCOX PLANT LIMITED

Documents

DateNameTypeDocument
03 Nov 2022Change person director company with change dateCH01View
03 Nov 2022Change person director company with change dateCH01View
08 Sep 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date24 Mar 2024
    due by 07 Apr 2024
  • Last statement dated24 Mar 2023
Returns
  • Next returns datedue by 21 Apr 2017
  • Last returns dated24 Mar 2016
Mortgages
  • Charges6
  • Outstanding6

Related companies by officers

Frequently asked questions

Where is COMPANY 3533273 LIMITED's headquarters?

COMPANY 3533273 LIMITED's headquarters is located at ENGLAND, WEDNESBURY, UNIT 601, AXCESS 10 BUSINESS PARK, BENTLEY ROAD SOUTH, WS10 8LQ

What is COMPANY 3533273 LIMITED's industry?

COMPANY 3533273 LIMITED is in the industry of Non-trading company

What year was COMPANY 3533273 LIMITED started?

COMPANY 3533273 LIMITED was started in 1998

Sources: Companies House