00458535 LIMITED

active Company number 00458535

Private Limited by Shares · Incorporated on 6th Sep 1948 · Closed on 13th Oct 2020

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SIC code: 99999
Registered office: Solihull, B90 4GW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2020

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Overview

00458535 LIMITED is a private limited by shares company based in Solihull. It was incorporated on 6th Sep 1948 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

11 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Solihull (B) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in B90 4GW £11,739,529 as of 28th Sep 2023 View postcode page

Average price (all time) £10,369,765

Average price (since 2016) £10,369,765

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Batterbee	Director	12th Jan 2010		British	View profile
Alastair McQueen	Director	4th Sep 2017		British	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
ID INFORMATION SYSTEMS LIMITED	07726327	2nd Aug 2011	dissolved
TRW LUCASVARITY ELECTRIC STEERING LIMITED	03496156	21st Jan 1998	dissolved
LUCAS INVESTMENTS LIMITED	02952484	26th Jul 1994	dissolved
TRW INVESTMENT MANAGEMENT COMPANY LIMITED	02197513	23rd Nov 1987	dissolved
CITYDAY LIMITED	01289894	9th Dec 1976	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Sep 1948
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Dec 2020
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

6th Sep 1948 Company incorporated
21st Mar 2000 Geoffrey Wyatt appointed as Secretary
21st Mar 2000 Peter Southall resigned as Secretary
26th Oct 2000 Abhijit Neogy appointed as Director
26th Oct 2000 Adrian Anthony resigned as Director
13th Dec 2000 Geoffrey Wyatt resigned as Director
13th Dec 2000 Geoffrey Wyatt resigned as Secretary
13th Dec 2000 Abhijit Neogy appointed as Secretary
13th Dec 2000 Graham Plumley appointed as Director
28th Feb 2003 Rhona Gregg appointed as Secretary
13th May 2004 Rhona Gregg resigned as Secretary
13th May 2004 Alan Lambourne appointed as Secretary
10th Nov 2004 Melanie Hall appointed as Secretary
10th Nov 2004 Alan Lambourne resigned as Secretary
31st Mar 2008 Abhijit Neogy resigned as Director
31st Mar 2008 Abhijit Neogy resigned as Secretary
31st Mar 2008 Barry Elms appointed as Director
31st Oct 2008 Melanie Hall resigned as Secretary
31st Oct 2008 Jane Pegg appointed as Secretary
31st Dec 2009 Graham Plumley resigned as Director
12th Jan 2010 Stephen Batterbee appointed as Director
9th Aug 2010 Martin Furber appointed as Director
9th Aug 2010 Barry Elms resigned as Director
31st Aug 2017 Martin Furber resigned as Director
4th Sep 2017 Alastair McQueen appointed as Director
2nd Oct 2019 Jane Pegg resigned as Secretary
9th Dec 2019 Confirmation statement made up
31st Dec 2020 Next accounts due

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