Menna Overview
Here’s a quick overview of 00458535 LIMITED 👀 — a Solihull, West Midlands based business that started in 1948.
00458535 LIMITED
- Company statusactive
- Company No00458535
- Age77 years 10 months Incorporated 6 September 1948
- Officers2
Address
Stratford Road, Solihull, West Midlands, B90 4GW, United Kingdom
00458535 LIMITED is an active company incorporated on 6 September 1948 and based in Solihull, West Midlands, United Kingdom. The company was registered 78 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2019. Next accounts due by 31 December 2020
See filing history on Companies House
Latest Activity
Restoration Order Of Court
1 Year Ago on 03 Oct 2024
Certificate Change Of Name Company
1 Year Ago on 03 Oct 2024
Gazette Dissolved Voluntary
5 Years Ago on 13 Oct 2020
Gazette Notice Voluntary
6 Years Ago on 21 Jul 2020
Dissolution Application Strike Off Company
6 Years Ago on 14 Jul 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 22 Apr 2020
Resolution
6 Years Ago on 22 Apr 2020
Legacy
6 Years Ago on 22 Apr 2020
Legacy
6 Years Ago on 22 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 10 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 10 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 10 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 10 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 21 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 13 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Feb 2019
Accounts With Accounts Type Dormant
8 Years Ago on 17 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 12 Dec 2017
Appoint Person Director Company With Name Date
8 Years Ago on 06 Sep 2017
Termination Director Company With Name Termination Date
8 Years Ago on 04 Sep 2017
Accounts With Accounts Type Dormant
8 Years Ago on 01 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 09 Dec 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATTERBEE, Stephen Mark | director | Mar 1967 | 12 Jan 2010 |
| MCQUEEN, Alastair Malcolm | director | Nov 1962 | 04 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zf International Uk Limited | 06 Apr 2016 |
Related Companies
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BATTERBEE, Stephen Mark are mutual persons.
BATTERBEE, Stephen Mark are mutual persons.
BATTERBEE, Stephen Mark, MCQUEEN, Alastair Malcolm, GREGG, Rhona, HALL, Melanie Jane, LAMBOURNE, Alan Robert, NEOGY, Abhijit Robi, PEGG, Jane, ELMS, Barry Albert, FURBER, Martin Christopher, PLUMLEY, Graham Thomas are mutual persons.
BATTERBEE, Stephen Mark, MCQUEEN, Alastair Malcolm, GREGG, Rhona, HALL, Melanie Jane, LAMBOURNE, Alan Robert, NEOGY, Abhijit Robi, PEGG, Jane, ELMS, Barry Albert, FURBER, Martin Christopher, PLUMLEY, Graham Thomas are mutual persons.
BATTERBEE, Stephen Mark, MCQUEEN, Alastair Malcolm, FURBER, Martin Christopher are mutual persons.
BATTERBEE, Stephen Mark, MCQUEEN, Alastair Malcolm, GREGG, Rhona, HALL, Melanie Jane, LAMBOURNE, Alan Robert, NEOGY, Abhijit Robi, PEGG, Jane, ELMS, Barry Albert, FURBER, Martin Christopher, PLUMLEY, Graham Thomas are mutual persons.
BATTERBEE, Stephen Mark, MCQUEEN, Alastair Malcolm, GREGG, Rhona, HALL, Melanie Jane, LAMBOURNE, Alan Robert, NEOGY, Abhijit Robi, PEGG, Jane, ELMS, Barry Albert, FURBER, Martin Christopher, PLUMLEY, Graham Thomas are mutual persons.
BATTERBEE, Stephen Mark, ANTHONY, Adrian John, FURBER, Martin Christopher, PLUMLEY, Graham Thomas are mutual persons.
BATTERBEE, Stephen Mark, MCQUEEN, Alastair Malcolm, GREGG, Rhona, HALL, Melanie Jane, LAMBOURNE, Alan Robert, NEOGY, Abhijit Robi, PEGG, Jane, ELMS, Barry Albert, FURBER, Martin Christopher, PLUMLEY, Graham Thomas are mutual persons.
BATTERBEE, Stephen Mark, MCQUEEN, Alastair Malcolm, GREGG, Rhona, HALL, Melanie Jane, LAMBOURNE, Alan Robert, NEOGY, Abhijit Robi, PEGG, Jane, ELMS, Barry Albert, FURBER, Martin Christopher, PLUMLEY, Graham Thomas are mutual persons.
BATTERBEE, Stephen Mark, MCQUEEN, Alastair Malcolm, GREGG, Rhona, HALL, Melanie Jane, LAMBOURNE, Alan Robert, NEOGY, Abhijit Robi, PEGG, Jane, ELMS, Barry Albert, FURBER, Martin Christopher, PLUMLEY, Graham Thomas are mutual persons.
BATTERBEE, Stephen Mark, MCQUEEN, Alastair Malcolm, GREGG, Rhona, HALL, Melanie Jane, LAMBOURNE, Alan Robert, PEGG, Jane, ELMS, Barry Albert, PLUMLEY, Graham Thomas are mutual persons.
GREGG, Rhona, NEOGY, Abhijit Robi, PLUMLEY, Graham Thomas are mutual persons.
GREGG, Rhona, NEOGY, Abhijit Robi, PLUMLEY, Graham Thomas are mutual persons.
GREGG, Rhona, NEOGY, Abhijit Robi, PLUMLEY, Graham Thomas are mutual persons.
GREGG, Rhona, NEOGY, Abhijit Robi, PLUMLEY, Graham Thomas are mutual persons.
LAMBOURNE, Alan Robert are mutual persons.
NEOGY, Abhijit Robi are mutual persons.
NEOGY, Abhijit Robi are mutual persons.
NEOGY, Abhijit Robi are mutual persons.
PEGG, Jane are mutual persons.
PEGG, Jane are mutual persons.
PEGG, Jane are mutual persons.
PEGG, Jane are mutual persons.
PEGG, Jane are mutual persons.
PEGG, Jane are mutual persons.
PEGG, Jane are mutual persons.
PEGG, Jane are mutual persons.
PEGG, Jane are mutual persons.
PEGG, Jane are mutual persons.
FURBER, Martin Christopher are mutual persons.
PLUMLEY, Graham Thomas are mutual persons.
LUCASVARITY
BATTERBEE, Stephen Mark, MCQUEEN, Alastair Malcolm, GREGG, Rhona, HALL, Melanie Jane, LAMBOURNE, Alan Robert, NEOGY, Abhijit Robi, PEGG, Jane, ELMS, Barry Albert, FURBER, Martin Christopher, PLUMLEY, Graham Thomas are mutual persons.
SPRINGFIELD GARDENS MANAGEMENT LIMITED
FURBER, Martin Christopher are mutual persons.
BIRMINGHAM SETTLEMENT (THE)
PLUMLEY, Graham Thomas are mutual persons.
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Here’s a quick overview of 00458535 LIMITED 👀 — a Solihull, West Midlands based business that started in 1948.