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STROMAG UK LIMITED - Bibby Transmissions, Cannon Way, Dewsbury, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 00888808
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bibby Transmissions
- Cannon Way
- Dewsbury
- West Yorkshire
- WF13 1EH
- United Kingdom Bibby Transmissions, Cannon Way, Dewsbury, West Yorkshire, WF13 1EH, United Kingdom UK
Management
- Managing Directors
- CARL CHRISTENSON
- CHRISTIAN STORCH
- Company secretaries
- RICHARD LAWS
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-09-30
- Dissolved on
- 2019-04-09
- SIC/NACE
- 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GKN STROMAG UK LTD
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2014-05-29
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STROMAG UK LIMITED Company Description
- STROMAG UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00888808. Its current trading status is "closed". It was registered 1966-09-30. It was previously called GKN STROMAG UK LTD. It has declared SIC or NACE codes as "28990 - Manufacture of other special-purpose machinery not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2014-05-29.It can be contacted at Bibby Transmissions .
Get STROMAG UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stromag Uk Limited - Bibby Transmissions, Cannon Way, Dewsbury, West Yorkshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00888808#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00888808#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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DIRECTOR APPOINTED MR CHRISTIAN STORCH (2017-01-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NEIL PRAGG (2017-01-05) - TM01
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APPOINTMENT TERMINATED, SECRETARY CAROL WEST (2017-01-05) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RANK (2017-01-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GUY GLENNON (2017-01-05) - TM01
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DIRECTOR APPOINTED MR CARL CHRISTENSON (2017-01-08) - AP01
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REGISTERED OFFICE CHANGED ON 05/01/2017 FROM (2017-01-05) - AD01
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COMPANY NAME CHANGED GKN STROMAG UK LTD (2017-01-06) - CERTNM
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SECRETARY APPOINTED MR RICHARD LAWS (2017-01-05) - AP03
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keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL PRAGG / 01/08/2016 (2016-08-05) - CH01
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29/05/16 FULL LIST (2016-06-06) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-07) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-24) - AA
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29/05/15 FULL LIST (2015-05-29) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-06) - AA
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29/05/14 FULL LIST (2014-06-10) - AR01
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keyboard_arrow_right 2013
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AUDITOR'S RESIGNATION (2013-01-22) - AUD
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29/05/13 FULL LIST (2013-06-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-04) - AA
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DIRECTOR APPOINTED MR NEIL MICHAEL PRAGG (2013-09-23) - AP01
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STATEMENT OF COMPANY'S OBJECTS (2013-12-13) - CC04
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ADOPT ARTICLES 06/12/2013 (2013-12-13) - RES01
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REGISTERED OFFICE CHANGED ON 04/11/2013 FROM (2013-11-04) - AD01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-10) - AA
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29/05/12 FULL LIST (2012-06-26) - AR01
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DIRECTOR APPOINTED DR ROBERT RANK (2012-06-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NORBERT GROSSER (2012-06-26) - TM01
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COMPANY NAME CHANGED STROMAG LIMITED (2012-02-03) - CERTNM
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM GLENNON / 21/04/2011 (2011-06-10) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / CAROL SUSAN WEST / 10/06/2011 (2011-06-10) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / NORBERT GROSSER / 10/06/2011 (2011-06-10) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-07-20) - AA
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29/05/11 FULL LIST (2011-06-10) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-08-15) - MG02
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / NORBERT GROSSER / 29/05/2010 (2010-06-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM GLENNON / 29/05/2010 (2010-06-04) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-06-02) - AA
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29/05/10 FULL LIST (2010-06-04) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS (2009-06-23) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-04-27) - AA
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keyboard_arrow_right 2008
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AUDITOR'S RESIGNATION (2008-12-05) - AUD
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS (2008-06-13) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-05-29) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-04-18) - AA
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SECRETARY RESIGNED (2007-05-08) - 288b
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NEW SECRETARY APPOINTED (2007-05-08) - 288a
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS (2007-06-13) - 363a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-10-12) - 288b
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NEW DIRECTOR APPOINTED (2006-10-12) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-06-08) - AA
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS (2006-06-06) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS (2005-06-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-07-19) - AA
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DIRECTOR RESIGNED (2005-06-30) - 288b
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NEW DIRECTOR APPOINTED (2005-06-30) - 288a
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-12-31) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-06-03) - AA
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REGISTERED OFFICE CHANGED ON 14/04/04 FROM: (2004-04-14) - 287
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DIRECTOR RESIGNED (2004-04-02) - 288b
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NEW DIRECTOR APPOINTED (2004-04-02) - 288a
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NEW SECRETARY APPOINTED (2004-04-02) - 288a
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SECRETARY RESIGNED (2004-04-02) - 288b
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS (2004-06-08) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-08-23) - AA
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS (2003-06-14) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-07-29) - AA
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS (2002-07-09) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-09-27) - AA
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS (2001-06-25) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS (2000-06-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-08-08) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS (1999-07-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-05-09) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-02) - AA
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS (1998-06-17) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS (1997-06-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-04-16) - AA
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-08-12) - AA
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS (1996-06-10) - 363s
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DIRECTOR RESIGNED (1996-01-09) - 288
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-06-23) - AA
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SECRETARY RESIGNED (1995-06-07) - 288
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS (1995-06-07) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS (1994-06-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-06-20) - AA
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keyboard_arrow_right 1993
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED (1993-08-24) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-08-24) - AA
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RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS (1993-08-24) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1993-08-24) - 288
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NEW DIRECTOR APPOINTED (1993-08-24) - 288
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DIRECTOR RESIGNED (1993-08-24) - 288
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-08-24) - 363(353)
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DIRECTOR RESIGNED (1993-10-20) - 288
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keyboard_arrow_right 1992
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DIRECTOR'S PARTICULARS CHANGED (1992-07-15) - 363(288)
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RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS (1992-07-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-06-15) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS (1991-08-15) - 363b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-08-15) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS (1990-06-22) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-06-22) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS (1989-07-19) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 (1989-07-19) - AA
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1988-07-01) - AA
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RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS (1988-07-01) - 363
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keyboard_arrow_right 1987
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 (1987-08-20) - AA
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RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS (1987-07-15) - 363
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keyboard_arrow_right 1986
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RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS (1986-06-17) - 363
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1986-06-17) - AA
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keyboard_arrow_right 1966
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INCORPORATION DOCUMENTS (1966-09-30) - NEWINC
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CERTIFICATE OF INCORPORATION (1966-09-30) - MISC
