00675273 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00675273. The registration start date is November 17, 1960. The current status is Active.
Company Number | 00675273 |
Company Name | 00675273 LIMITED |
Registered Address |
Darlington Road West Auckland County Durham DL14 9PE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1960-11-17 |
Account Category | ACCOUNTS TYPE NOT AVAILABLE |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2001-10-31 |
Accounts Last Update | 1999-12-31 |
Returns Due Date | 2002-11-14 |
Returns Last Update | 2001-10-17 |
Confirmation Statement Due Date | 2016-10-31 |
Information Source | source link |
SIC Code | Industry |
---|---|
2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
Address |
DARLINGTON ROAD |
Post Town | WEST AUCKLAND |
County | COUNTY DURHAM |
Post Code | DL14 9PE |
Entity Name | Office Address |
---|---|
TOPS SERIES XVIII CONTAINERS HOLDINGS LIMITED | Smurfit Kappa Uk Limited, Darlington Road, West Auckland, County Durham, DL14 9PE |
TOWNSEND HOOK GROUP LIMITED | Smurfit Kappa Uk Limited, Darlington Road, West Auckland, County Durham, DL14 9PE |
Entity Name | Office Address |
---|---|
WEST AUCKLAND AMATEUR BOXING CLUB LTD | 14 Station Road, West Auckland, DL14 9HE, England |
BUDDY DOG LIMITED | 15 Staindrop Road, West Auckland, County Durham, DL14 9JU, United Kingdom |
OPENHOUSE DURHAM LIMITED | Unit 6, Aptec Enterprise Park, West Auckland, DL14 9PD, United Kingdom |
BISHOP AUCKLAND STORAGE LTD | Unit 1 Aptec Industrial Estate, Darlington Road, West Auckland, Co. Durham, DL14 9PD, United Kingdom |
DAVID BALDWIN TRANSPORT LTD | 12 Buttermere Grove, West Auckland, County Durham, DL14 9LG, England |
S. M. HAULAGE (N.E.) LTD | 59 Ullswater Avenue, West Auckland, Co Durham, DL14 9LS, England |
P & J SEAGRAVE LIMITED | Checkerleazes, Copeland Road, West Auckland, Co Durham, DL14 9NQ |
1 2 MOVE LTD | 69 Staindrop Road, West Auckland, DL14 9JU |
IVY COTTAGE FARMS LIMITED | 37 Front Street, West Auckland, Co Durham, DL14 9HL |
APTEC PRODUCTS LIMITED | Aptec Enterprise Park, Darlington Road, West Auckland, Co Durham, DL14 9PD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CLISH, Keith | Secretary (Active) | 8 Birkdale Gardens, Durham City, County Durham, DH1 2UJ | / 27 May 2007 |
/ |
|
CLISH, Keith | Director (Active) | 8 Birkdale Gardens, Durham City, County Durham, DH1 2UJ | December 1946 / 27 May 2007 |
British / United Kingdom |
Finance |
MCNEILL, Patrick | Director (Active) | 15 Saxon Close, Appleton, Warrington, Cheshire, WA4 5SD | May 1959 / 27 May 2007 |
British / England |
Director |
BUCK, Robert Irving | Secretary (Resigned) | 4 Autumn Walk, Wargrave, Reading, Berkshire, RG10 8BS | / |
/ |
|
CLAYTON, Michael James | Secretary (Resigned) | Blencathra 13 Monks Mead, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RL | / 1 October 1997 |
/ |
|
BARRETT, Patrick Augustine | Director (Resigned) | The Chestnuts, Hurley, Maidenhead, SL6 5LN | February 1937 / |
British / |
Chief Executive |
BUCK, Robert Irving | Director (Resigned) | 4 Autumn Walk, Wargrave, Reading, Berkshire, RG10 8BS | March 1940 / |
British / |
Finance Director |
CLAYTON, Michael James | Director (Resigned) | Blencathra 13 Monks Mead, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RL | April 1946 / 31 December 1994 |
British / |
Company Director |
COGHLAN, John Patrick | Director (Resigned) | 6 Scholars Mews, Welwyn Garden City, Hertfordshire, AL8 7JQ | March 1946 / 5 March 2000 |
Irish / |
Chief Executive |
GEORGE, James | Director (Resigned) | 8 Mansefield Road, Balerno, Edinburgh, EH14 7AL | January 1947 / |
British / |
Co Director |
MARRON, Edward Hugh | Director (Resigned) | The Willows 80 South Street, Atherstone, Warwickshire, CV9 1ED | December 1928 / |
British / |
Operations Director |
MCDONNELL, Paul | Director (Resigned) | 4 Chester Avenue, Cranham, Upminster, Essex, RM14 3JL | July 1959 / 10 December 2001 |
British / |
Financial Controller |
PRICE, John Ernest | Director (Resigned) | Ashgarth 12 Grassington Road, Skipton, Yorkshire, BD23 1LL | January 1939 / 1 November 2000 |
British / England |
Human Resources Director |
PRICE, John Ernest | Director (Resigned) | Ashgarth 12 Grassington Road, Skipton, Yorkshire, BD23 1LL | January 1939 / |
British / England |
Co Director |
ROBERTSON, James Alexander | Director (Resigned) | Flat 4, 15 Westgate Terrace, London, SW10 9BT | April 1946 / 5 April 1994 |
Irish / |
Chief Executive |
SENIOR, Michael Edward | Director (Resigned) | Mulberry Lodge, The Lee, Great Missenden, Buckinghamshire, HP16 9NA | December 1937 / |
British / United Kingdom |
Co Director |
SHULVER, Donald William | Director (Resigned) | Laurel Cottage, Little Rissington, Cheltenham, Gloucestershire, GL54 2ND | January 1937 / |
British / |
Co Director |
TUCKER, Arthur James | Director (Resigned) | 12 Hop Gardens, Henley On Thames, Oxfordshire, RG9 2EH | December 1944 / 1 November 1993 |
British / England |
Company Director |
Post Town | WEST AUCKLAND |
Post Code | DL14 9PE |
SIC Code | 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
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