01035805 LTD

active Company number 01035805

Private Limited by Shares · Incorporated on 22nd Dec 1971 · Closed on 27th Nov 2018

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SIC code: 28922
Registered office: Solihull, B90 4BN
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2017

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Overview

01035805 LTD is a private limited by shares company based in Solihull. It was incorporated on 22nd Dec 1971 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of earthmoving equipment.

1 Director View directors

3 Companies at address View all 347 Companies in postcode View postcode

SICs

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

28922 — Manufacture of earthmoving equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Malcolm Whetton	Director	4th Dec 2015		English	View profile

Psc details not confirmed

Other companies at this address

View all 2

Company	Number	Incorporated	Status
INSPECTION VERIFICATION BUREAU LIMITED	07404543	12th Oct 2010	dissolved
2M CONSULTANCY LTD	07094102	3rd Dec 2009	dissolved

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: 22nd Dec 1971
Company type: Private Limited by Shares
SIC code: 28922
Accounts category: Full
Next accounts due: 30th Jun 2017
Last accounts made up: 30th Sep 2015
Accounting reference date: 30th Sep

Timeline

22nd Dec 1971 Company incorporated
30th Sep 1991 Roy Veal resigned as Director
13th Jul 1994 Stephen McLellan appointed as Director
13th Jul 1994 John Richardson appointed as Director
1st Oct 1994 Hans Zimmermann resigned as Director
6th Dec 1994 Michel Hirner appointed as Director
30th Apr 1996 Gordon Guild resigned as Director
31st Dec 1996 Lewis Garfield resigned as Director
1st Jan 1997 Udo Brandt resigned as Director
31st Mar 1997 John Richardson resigned as Director
30th Sep 1997 Karl-Heinz Lahrs resigned as Director
13th Sep 2000 Stephen McLellan resigned as Director
19th Oct 2000 Edward Kirk appointed as Director
19th Oct 2000 William Street appointed as Director
19th Mar 2001 Frank James-Moore resigned as Director
11th Sep 2003 Michel Hirner resigned as Director
30th Sep 2003 James Everett resigned as Secretary
30th Sep 2003 William Street appointed as Secretary
1st Nov 2005 Enrico Bacilieri appointed as Director
1st Nov 2005 Enrico Bacilieri appointed as Secretary
1st Nov 2005 Wolfhart Schmitz-Meimbresse appointed as Director
1st Nov 2005 Edward Kirk resigned as Director
1st Nov 2005 William Street resigned as Director
1st Nov 2005 William Street resigned as Secretary
1st Oct 2007 Giovanni Micheletto appointed as Director
29th Apr 2009 Christopher Sowerby appointed as Director
29th Apr 2009 Andrew Cornforth appointed as Director
30th Apr 2009 Giovanni Micheletto resigned as Director
29th Jun 2010 Wolfhart Schmitz-Meimbresse resigned as Director
29th Jun 2010 Sven Arend appointed as Director
14th Dec 2011 Enrico Bacilieri resigned as Director
14th Dec 2011 Enrico Bacilieri resigned as Secretary
10th May 2013 Christopher Sowerby resigned as Director
4th Dec 2015 Andrew Cornforth resigned as Director
4th Dec 2015 Georg Giovanakis appointed as Director
4th Dec 2015 Malcolm Whetton appointed as Director
28th Sep 2016 Confirmation statement made up
10th Jun 2017 Sven Arend resigned as Director
10th Jun 2017 Georg Giovanakis resigned as Director
30th Jun 2017 Next accounts due

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