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- MEMBRACON (UK) LIMITED
MEMBRACON (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MEMBRACON (UK) LIMITED
COMPANY NUMBER
04605875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
02/12/2002
(21 years and 11 months old)
WEBSITE
www.membraconuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST MIDLANDS
WV1 4XB
Telephone: 01902458501
TPS: No
Derwent House
42-46 Waterloo Road
WOLVERHAMPTON
WV1 4XB
Telephone: 458501
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MEMBRACON (UK) 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 MEMBRACON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEMBRACON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/07/2007 - Present (17 years and 3 months) Born in Oct 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
16/09/2022 - Present (2 years and 1 months) Born in Jul 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/12/2002 - Present (21 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 14 Past: 3235 |
View Report |
02/12/2002 - 31/01/2008 (5 years and 1 months) Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
02/12/2002 - Present (21 years and 11 months) Born in Feb 1972 |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 22 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 09/12/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Board Member Carl Graham Stanford (930017584) Appointed |
Date: 21/09/2022 | Event: Mark Sales (923498953) has left the board |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 13/09/2022 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 30/04/2020 | Event: New Accounts filed |
Date: 05/12/2019 | Event: New Confirmation Statement filed |
Date: 19/09/2019 | Event: New Accounts filed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 09/06/2018 | Event: New Accounts filed |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 09/07/2017 | Event: New Board Member Mark Sales (923498953) Appointed |
Date: 28/06/2017 | Event: Change in Reg. Office |
Date: 23/12/2016 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 23/09/2016 | Event: Jasvir Sohl (906591551) has left the board |
Date: 12/01/2016 | Event: New Annual Return filed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 09/12/2014 | Event: New Annual Return filed |
Date: 19/06/2014 | Event: New Accounts filed |
Date: 13/12/2013 | Event: New Annual Return filed |
Date: 14/09/2013 | Event: New Accounts filed |
Date: 26/01/2013 | Event: New Annual Return filed |
Date: 11/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | 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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