BIRMINGHAM PRESSINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04436313. The registration start date is May 13, 2002. The current status is Active.
Company Number | 04436313 |
Company Name | BIRMINGHAM PRESSINGS LIMITED |
Registered Address |
Pricewaterhouse Coopers LLP Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-05-13 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2009-10-31 |
Accounts Last Update | 2007-12-31 |
Returns Due Date | 2009-06-10 |
Returns Last Update | 2008-06-10 |
Confirmation Statement Due Date | 2017-05-27 |
Mortgage Charges | 4 |
Mortgage Outstanding | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
3420 | Manufacture motor vehicle bodies etc. |
Address |
PRICEWATERHOUSE COOPERS LLP BENSON HOUSE 33 WELLINGTON STREET |
Post Town | LEEDS |
County | WEST YORKSHIRE |
Post Code | LS1 4JP |
Entity Name | Office Address |
---|---|
MAGNUS BROOKES LIMITED | Pricewaterhouse Coopers Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP |
PARKSIDE PERFORMANCE FILMS LIMITED | Pricewaterhousecoopers LLP, Benson House, 33 Wellington, Leeds, LS1 4JP |
CAMMELL LAIRD GROUP PLC | 287 Pricewaterhouse Coopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP |
EUROLINK DESPATCH WORLDWIDE LIMITED | C/o Pricewaterhousecoopers LLP, Benson House, Leeds, West Yorkshire, LS1 4JP |
02697922 LTD | Pricewaterhousecoopers LLP, Benson House 33 Wellington, Street Leeds, West Yorkshire, LS1 4JP |
SWILYNN MAGNETIC INDUSTRIES LIMITED | C/o Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds, LS1 4JP |
02101564 LIMITED | Pricewaterhousecoopers LLP, Benson House, 33 Wellington Street Leeds, LS1 4JP |
02004091 LIMITED | Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds, LS1 4JP |
BCP REALISATIONS (2008) LIMITED | Pricewaterhousecoopers LLP, Benson House 33, Leeds, West Yorkshire, LS1 4JP |
EP REALISATIONS LIMITED | Benson House 33, Wellington Street, Leeds, West Yorkshire, LS1 4JP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
OGILVIE, Kenneth David Buchanan | Secretary (Active) | Forge Cottage, Main Street, Bleasby, Nottinghamshire, NG14 7GH | / 27 November 2006 |
/ |
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IVASCHENKO, Dmitry | Director (Active) | 7 Riga Proeyd,, Apartment 101, 109278, Moscow, Russia | April 1969 / 28 July 2006 |
Russian / |
Project Manager |
MARKOV, Oleg Mikhailovich | Director (Active) | 15a Borskaya St, Apt 63, Nizhny Novgorod, Russia | June 1969 / 27 August 2008 |
Russian / |
Company Director |
SHMATOV, Vyacheslav | Director (Active) | 39 Bolshaya Pecherskaya St, Apartment 27, Nizhny Novgorod, Russia, FOREIGN | September 1969 / 21 February 2007 |
Russian / |
Director |
VERESHCHAGIN, Evgeny Alexandrovitch | Director (Active) | 69 Sovetskaya Street, Apt 26, Togliatti, Russia | March 1972 / 21 December 2007 |
Russian / Russia |
Company Director |
KYNASTON, Stephen Lloyd | Secretary (Resigned) | Plas Onn Quinta, Weston Rhyn, Oswestry, Shropshire, SY10 7LW | / 30 June 2004 |
/ |
|
OGILVIE, Kenneth David Buchanan | Secretary (Resigned) | Forge Cottage, Main Street, Bleasby, Nottinghamshire, NG14 7GH | / 7 April 2006 |
/ |
|
OGILVIE, Kenneth David Buchanan | Secretary (Resigned) | Forge Cottage, Main Street, Bleasby, Nottinghamshire, NG14 7GH | / 27 February 2003 |
/ |
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HOGAN & HARTSON CORPORATE SERVICES LIMITED | Secretary (Resigned) | Juxon House, 100 Saint Pauls Churchyard, London, EC4M 8BU | / 28 July 2006 |
/ |
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AMEY, Allan William | Director (Resigned) | Glebe House, Haugh Of Urr, Castle Douglas, Kirkcudbrightshire, DG7 3LB | May 1946 / 27 February 2003 |
British / |
Company Director |
AUSTIN, Andrew David | Director (Resigned) | Flat 1 55 Rumbush Lane, Shirley, Solihull, B90 1RA | August 1973 / 7 April 2006 |
British / |
Accountant |
CHALK, Graham Paul | Director (Resigned) | 3 Victoria Gardens, Main Street, Bretforton, Worcestershire, WR11 7FR | July 1960 / 27 February 2003 |
British / Gb |
Director |
EBERHARDSON, Lars Erik Ebbe | Director (Resigned) | 14 Raspletina St, Apartment 54, Moscow, Russia, 123060 | August 1970 / 28 July 2006 |
Swedish / |
Board President |
EGGERS, David Lawrence | Director (Resigned) | 37/2 Bolshaya, Gruzinskaya, Moscow, 123242, Russia | March 1968 / 28 July 2006 |
Usa / |
Chief Financial Officer |
FILATOV, Alexander | Director (Resigned) | 11 Aviaconstructor Mil Street, Building 1 Apartment 34, Moscow, Russia | February 1975 / 21 February 2007 |
Russian / |
Director |
KYNASTON, Stephen Lloyd | Director (Resigned) | Plas Onn Quinta, Weston Rhyn, Oswestry, Shropshire, SY10 7LW | June 1959 / 30 June 2004 |
British / United Kingdom |
Director |
LDV HOLDINGS LIMITED | Director (Resigned) | Bromford House, Drews Lane, Birmingham, West Midlands, B8 2QG | / 7 April 2006 |
/ |
|
LEACH, Martin, Dr. | Director (Resigned) | 16 Chester Row, Belgravia, London, SW1W 9JF | February 1957 / 28 July 2006 |
British / |
Chairman And Ceo |
LIVADCHENKO, Alexander Alexandrovich | Director (Resigned) | 77 Sadvnicheskaya St.,, Apartment 85, Moscow, Russia | January 1968 / 28 July 2006 |
Russian / |
Head Of Division |
MORRISS, Andrew Stuart | Director (Resigned) | Hillside Cottage, Rasen Road Walesby, Market Rasen, Lincolnshire, LN8 3UW | December 1947 / 21 March 2003 |
British / England |
Company Director |
OGILVIE, Kenneth David Buchanan | Director (Resigned) | Forge Cottage, Main Street, Bleasby, Nottinghamshire, NG14 7GH | April 1948 / 27 February 2003 |
British / |
Company Director |
OSIPOV, Roman Vladimirovich | Director (Resigned) | 32 Aviator Babushkin Street, Bld 2, Apt 27, Moscow, 129281, Russia | November 1971 / 12 May 2008 |
Russian / |
Company Director |
SIMACHEV, Alexander Ivanovich | Director (Resigned) | 87 Udaltsova Street, Building 4, Apartment 70, Moscow, Russia | January 1954 / 27 August 2008 |
Russian / |
Company Director |
SWORD, John David | Director (Resigned) | Chivel, Chipping Norton, Oxfordshire, OX7 5TR | January 1943 / 30 June 2004 |
British / England |
Director |
YOUNG, Stephen Victor | Director (Resigned) | Rushmere House, Old Linslade Road, Heath And Reach, Leighton Buzzard, Bedfordshire, LU7 0EB | July 1955 / 28 July 2006 |
British / United Kingdom |
Chief Executive |
ZANOZIN, Sergey Georgievich | Director (Resigned) | 1 Tikhaya St Building 1, Apartment 22, Zarechie Settlement, Mosco, Russia | March 1952 / 1 December 2006 |
Russian / |
Director |
EVERDIRECTOR LIMITED | Nominee Director (Resigned) | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | / 13 May 2002 |
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Post Town | LEEDS |
Post Code | LS1 4JP |
SIC Code | 3420 - Manufacture motor vehicle bodies etc. |
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