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COMPONENT COATING AND REPAIR SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
COMPONENT COATING AND REPAIR SERVICES LIMITED
COMPANY NUMBER
02990705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25610 -
Treatment and coating of metals
INCORPORATION DATE
16/11/1994
(30years old)
WEBSITE
http://www.fwgts.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/03/1995
05/05/2009
COMPONENT COATING SERVICES LIMITED
View all previous names
Previous Names
08/03/1995 05/05/2009 COMPONENT COATING SERVICES LIMITED
16/11/1994 08/03/1995 ULTRAFINE LIMITED
BERKSHIRE
RG14 5TU
Telephone: 01416388600
TPS: No
c/o Metal Improvement Company, L
Hambridge Lane
Newbury
Berkshire RG14 5TU
RG14 5TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CURTISS-WRIGHT NETHERLANDS CV | N/A | N/A |
COMPONENT COATING AND REPAIR SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 05/07/2024 | Event: Paul Jude Ferdenzi (924458742) has left the board |
Date: 05/07/2024 | Event: New Company Secretary George Patrick McDonald (932475919) Appointed |
Credit Risk Overview
Want to learn more about COMPONENT COATING AND REPAIR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPONENT COATING AND REPAIR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPONENT COATING AND REPAIR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/01/2014 - Present (10 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
REED SMITH CORPORATE SERVICES LIMITED 10/01/2014 - Present (10 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 321 Past: 483 |
View Report |
11/10/2016 - Present (8 years and 1 months) Born in Jul 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/10/2020 - Present (4 years and 1 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/01/2022 - Present (2 years and 10 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CURTISS-WRIGHT CORP | N/A | N/A |
CURTISS-WRIGHT CONTROLS INC | N/A | N/A |
CURTISS-WRIGHT CONTROLS (UK) LIMITED | Active - Accounts Filed | View Report |
ACRA CONTROL LIMITED | N/A | N/A |
PENNY & GILES AEROSPACE LIMITED | Active - Accounts Filed | View Report |
PENNY & GILES CONTROLS LIMITED | Active - Accounts Filed | View Report |
PRIMAGRAPHICS (HOLDINGS) LIMITED | Company is dissolved | View Report |
PRIMAGRAPHICS LIMITED | Company is dissolved | View Report |
CURTISS-WRIGHT FLOW CONTROL CORP | N/A | N/A |
CURTISS-WRIGHT FLOW CONTROL (UK) LIMITED | Active - Accounts Filed | View Report |
CURTISS-WRIGHT NETHERLANDS CV | N/A | N/A |
COMPONENT COATING AND REPAIR SERVICES LIMITED | Active - Accounts Filed | View Report |
DY 4 SYSTEMS INC | N/A | N/A |
DY 4 SYSTEMS U.K. LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 05/07/2024 | Event: Paul Jude Ferdenzi (924458742) has left the board |
Date: 05/07/2024 | Event: New Company Secretary George Patrick McDonald (932475919) Appointed |
Date: 21/11/2023 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 10/01/2022 | Event: Helmut Michael Watko (918456091) has left the board |
Date: 10/01/2022 | Event: New Board Member William Thomas Bauer (929112455) Appointed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 31/03/2021 | Event: Change in Reg. Office |
Date: 24/11/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Board Member Raymond Antony Lopuc (927537821) Appointed |
Date: 15/10/2020 | Event: Richard John Charles Tincknell (918456090) has left the board |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 24/11/2019 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 25/11/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 29/03/2018 | Event: New Company Secretary Paul Jude Ferdenzi (924458742) Appointed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 26/11/2016 | Event: New Confirmation Statement filed |
Date: 31/10/2016 | Event: New Board Member David Rivellini (921724664) Appointed |
Date: 28/10/2016 | Event: Larry Dean Peach (918441317) has left the board |
Date: 28/10/2016 | Event: New Accounts filed |
Date: 24/11/2015 | Event: New Confirmation Statement filed |
Date: 16/09/2015 | Event: Colin Stephen Twells (911703640) has left the board |
Date: 16/09/2015 | Event: New Accounts filed |
Date: 17/06/2015 | Event: REED SMITH CORPORATE SERVICES LIMITED (918441318) has left the board |
Date: 17/06/2015 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 23/11/2014 | Event: New Confirmation Statement filed |
Date: 21/11/2014 | Event: New Accounts filed |
Date: 29/01/2014 | Event: New Board Member Richard John Charles Tincknell (918456090) Appointed |
Date: 29/01/2014 | Event: New Board Member Helmut Michael Watko (918456091) Appointed |
Date: 23/01/2014 | Event: New Board Member Larry Peach (918441317) Appointed |
Date: 23/01/2014 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (918441318) Appointed |
Date: 23/01/2014 | Event: New Company Secretary Mark Berenson (918441304) Appointed |
Date: 23/01/2014 | Event: David John Rowlson (912006414) has left the board |
Date: 23/01/2014 | Event: Marian Rainbow (904239986) has left the board |
Date: 23/01/2014 | Event: Alan George Dean (904239994) has left the board |
Date: 04/12/2013 | Event: New Confirmation Statement filed |
Date: 27/08/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 29/12/2012 | Event: New Accounts filed |
Date: 17/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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