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CASTOLIN EUTECTIC LIMITED - Unit 3, Oak Tree Park, Moons Moat North Industrial Estate, Redditch, United Kingdom
Company Information
- Company registration number
- 00450581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3
- Oak Tree Park
- Moons Moat North Industrial Estate
- Redditch
- B98 9NW
- England Unit 3, Oak Tree Park, Moons Moat North Industrial Estate, Redditch, B98 9NW, England UK
Management
- Managing Directors
- NEIL CUND
- MARCIN MELCER
- NICO ALEXANDER REGENTE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-03-08
- Age Of Company 1948-03-08 76 years
- SIC/NACE
- 46720 - Wholesale of metals and metal ores
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EUTECTIC COMPANY LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-09-04
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CASTOLIN EUTECTIC LIMITED Company Description
- CASTOLIN EUTECTIC LIMITED is a ltd registered in United Kingdom with the Company reg no 00450581. Its current trading status is "live". It was registered 1948-03-08. It was previously called EUTECTIC COMPANY LIMITED. It has declared SIC or NACE codes as "46720 - Wholesale of metals and metal ores". It has 3 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-09-04.It can be contacted at Unit 3 .
Get CASTOLIN EUTECTIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castolin Eutectic Limited - Unit 3, Oak Tree Park, Moons Moat North Industrial Estate, Redditch, United Kingdom
- 1948-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00450581#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00450581#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00450581#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 30/10/2017 FROM (2017-10-30) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-06-18) - AA
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CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES (2017-09-14) - CS01
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keyboard_arrow_right 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-08-04) - AA
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DIRECTOR APPOINTED MR MARCIN MELCER (2016-08-02) - AP01
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DIRECTOR APPOINTED MR NEIL CUND (2016-08-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KIRCHGASSNER (2016-08-02) - TM01
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CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES (2016-09-05) - CS01
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keyboard_arrow_right 2015
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04/09/15 FULL LIST (2015-09-23) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-07-21) - AA
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keyboard_arrow_right 2014
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04/09/14 FULL LIST (2014-09-23) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-07-30) - AA
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keyboard_arrow_right 2013
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04/09/13 FULL LIST (2013-09-05) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-08-27) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY WILFRIED BEER (2012-01-24) - TM02
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APPOINTMENT TERMINATED, DIRECTOR WILFRIED BEER (2012-01-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOACHIM MORNHINWEG (2012-01-24) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-21) - AA
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DIRECTOR APPOINTED MR KARL JONAS GUNNARSSON (2012-01-24) - AP01
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DIRECTOR APPOINTED MR NICO ALEXANDER REGENTE (2012-09-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KARL GUNNARSSON (2012-09-12) - TM01
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04/09/12 FULL LIST (2012-09-12) - AR01
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DIRECTOR APPOINTED DR MARTIN KIRCHGASSNER (2012-09-12) - AP01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-22) - AA
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04/09/11 FULL LIST (2011-09-13) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-16) - AA
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04/09/10 FULL LIST (2010-09-13) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR WILFRIED BEER / 04/09/2010 (2010-09-13) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM MORNHINWEG / 04/09/2010 (2010-09-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRIED BEER / 04/09/2010 (2010-09-13) - CH01
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keyboard_arrow_right 2009
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COMPANY NAME CHANGED EUTECTIC COMPANY LIMITED (2009-05-06) - CERTNM
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APPOINTMENT TERMINATED DIRECTOR WARREN LEWIS (2009-06-26) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-16) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-10-15) - RES10
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS (2009-09-29) - 363a
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AD 28/09/09 (2009-10-02) - 88(2)
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REGISTERED OFFICE CHANGED ON 29/09/2009 FROM (2009-09-29) - 287
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-09-09) - AA
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS (2008-10-01) - 363a
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DIRECTOR AND SECRETARY APPOINTED WILFRIED BEER (2008-10-09) - 288a
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VARYING SHARE RIGHTS AND NAMES (2008-10-28) - RES12
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DIRECTOR APPOINTED JOACHIM MORNHINWEG (2008-10-15) - 288a
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW ROAKE (2008-10-10) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-31) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS (2007-10-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-06-22) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-04-15) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-11-29) - 288c
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-11-11) - 395
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS (2006-10-26) - 363s
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DELIVERY EXT'D 3 MTH 31/12/05 (2006-09-14) - 244
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-03-14) - AA
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keyboard_arrow_right 2005
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MEMORANDUM OF ASSOCIATION (2005-03-21) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (2005-03-30) - 395
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NEW DIRECTOR APPOINTED (2005-08-08) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-05) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-03-21) - RES01
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RETURN MADE UP TO 04/09/05; NO CHANGE OF MEMBERS (2005-10-10) - 363s
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-14) - 244
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DIRECTOR RESIGNED (2005-08-08) - 288b
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-17) - AA
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NEW SECRETARY APPOINTED (2004-05-27) - 288a
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RETURN MADE UP TO 04/09/04; NO CHANGE OF MEMBERS (2004-10-04) - 363s
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NEW DIRECTOR APPOINTED (2004-04-28) - 288a
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-15) - 244
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-12-29) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-10-15) - 288b
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keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-12-30) - 288b
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-22) - 244
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS (2003-10-09) - 363s
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DIRECTOR RESIGNED (2003-10-07) - 288b
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NEW DIRECTOR APPOINTED (2003-05-15) - 288a
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DIRECTOR RESIGNED (2003-04-18) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2003-04-18) - 288c
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REGISTERED OFFICE CHANGED ON 18/04/03 FROM: (2003-04-18) - 287
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-11-05) - 288a
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS (2002-11-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-02) - AA
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NEW DIRECTOR APPOINTED (2002-01-26) - 288a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS (2001-11-26) - 363s
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DIRECTOR RESIGNED (2001-11-15) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-29) - AA
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keyboard_arrow_right 2000
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-01-26) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-02-07) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-04-12) - AA
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS (2000-09-22) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 04/09/99; CHANGE OF MEMBERS (1999-09-17) - 363s
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DIRECTOR RESIGNED (1999-09-17) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-09) - AA
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-06-11) - 288b
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SECRETARY RESIGNED (1998-07-15) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-07-15) - 288a
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DIRECTOR RESIGNED (1998-07-15) - 288b
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NEW DIRECTOR APPOINTED (1998-08-10) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1998-10-01) - 395
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-07) - AA
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RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS (1998-09-18) - 363s
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AUDITOR'S RESIGNATION (1998-12-03) - AUD
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NEW DIRECTOR APPOINTED (1998-09-03) - 288a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS (1997-10-31) - 363b
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NEW SECRETARY APPOINTED (1997-10-31) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-08) - AA
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SECRETARY RESIGNED (1997-02-03) - 288b
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keyboard_arrow_right 1996
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RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS (1996-09-18) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 (1996-08-08) - AA
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-04-19) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-04-19) - 288
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NEW DIRECTOR APPOINTED (1995-04-03) - 288
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RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS (1995-08-31) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-05-05) - AA
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 (1994-09-27) - AA
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RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS (1994-09-27) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS (1993-09-17) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 (1993-09-17) - AA
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NEW DIRECTOR APPOINTED (1993-05-20) - 288
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DIRECTOR RESIGNED (1993-04-07) - 288
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keyboard_arrow_right 1992
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NC INC ALREADY ADJUSTED 24/07/90 (1992-10-15) - SRES04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 (1992-09-28) - AA
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RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS (1992-09-28) - 363s
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED (1992-09-28) - 363(288)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1992-08-27) - 288
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NC INC ALREADY ADJUSTED (1992-10-15) - 123
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keyboard_arrow_right 1991
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GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90 (1991-11-06) - AA
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RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS (1991-11-06) - 363b
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keyboard_arrow_right 1990
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RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS (1990-01-10) - 363
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GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88 (1990-01-10) - AA
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DIRECTOR RESIGNED (1990-03-28) - 288
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RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS (1990-10-23) - 363
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GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 (1990-10-23) - AA
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REGISTERED OFFICE CHANGED ON 29/08/90 FROM: (1990-08-29) - 287
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-09-21) - 288
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DIRECTOR RESIGNED (1989-07-05) - 288
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GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 (1989-01-30) - AA
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RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS (1989-01-16) - 363
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keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-07-18) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-03-14) - 288
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED (1987-06-26) - 288
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RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS (1987-11-06) - 363
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GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86 (1987-11-06) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS (1986-10-11) - 363
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1986-09-06) - AA
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keyboard_arrow_right 1958
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ARTICLES OF ASSOCIATION (1958-02-21) - MISC
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keyboard_arrow_right 1948
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COMPANY NAME CHANGED (1948-12-07) - CERTNM
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INCORPORATION DOCUMENTS (1948-03-08) - NEWINC
