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ENGINEERING CARBON PRODUCTS LIMITED (00833188)

ENGINEERING CARBON PRODUCTS LIMITED (00833188) is an active UK company. incorporated on 4 January 1965. with registered office in Halesowen. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ENGINEERING CARBON PRODUCTS LIMITED has been registered for 61 years. Current directors include KIRK, James, RAINU, Kanwarjit Singh.

Company Number
00833188
Status
active
Type
ltd
Incorporated
4 January 1965
Age
61 years
Address
Unit 6 Tipper Ind Est, Halesowen, B63 2RH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
KIRK, James, RAINU, Kanwarjit Singh
SIC Codes
74990

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Introduction
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ENGINEERING CARBON PRODUCTS LIMITED

ENGINEERING CARBON PRODUCTS LIMITED is an active company incorporated on 4 January 1965 with the registered office located in Halesowen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ENGINEERING CARBON PRODUCTS LIMITED was registered 61 years ago.(SIC: 74990)

Status

active

Active since 61 years ago

Company No

00833188

LTD Company

Age

61 Years

Incorporated 4 January 1965

Size

N/A

Accounts

ARD: 31/12

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 18 March 2026 (Just now)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 18 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)

Next Due

Due by 2 July 2026
For period ending 18 June 2026
Contact
Address

Unit 6 Tipper Ind Est Park Road Halesowen, B63 2RH,

Timeline

8 key events • 2013 - 2026

Funding Officers Ownership
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Jul 13
Director Left
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

KIRK, James

Active
Unit 6 Tipper Ind Est, HalesowenB63 2RH
Born June 1975
Director
Appointed 13 Mar 2026

RAINU, Kanwarjit Singh

Active
Unit 6 Tipper Ind Est, HalesowenB63 2RH
Born April 1983
Director
Appointed 13 Mar 2026

BANNISTER, Roger

Resigned
12 Baxter Road, Brierley HillDY5 3QQ
Secretary
Appointed 02 Jun 1999
Resigned 29 Jun 2007

LOMAS, Marion Joyce

Resigned
Newtimber, HorshamRH12 4SH
Secretary
Appointed N/A
Resigned 02 Jun 1999

NASH, Christopher John

Resigned
Unit 6 Tipper Ind Est, HalesowenB63 2RH
Secretary
Appointed 29 Jun 2007
Resigned 21 Apr 2023

LOMAS, Alan Robert

Resigned
Newtimber, HorshamRH12 4SH
Born July 1930
Director
Appointed N/A
Resigned 02 Jun 1999

LOMAS, Marion Joyce

Resigned
Newtimber, HorshamRH12 4SH
Born July 1931
Director
Appointed N/A
Resigned 02 Jun 1999

ROLINSON, Ian Nicholas

Resigned
Unit 6 Tipper Ind Est, HalesowenB63 2RH
Born July 1967
Director
Appointed 14 Dec 2012
Resigned 13 Mar 2026

ROLINSON, John Edward

Resigned
Unit 6 Tipper Ind Est, HalesowenB63 2RH
Born July 1970
Director
Appointed 14 Dec 2012
Resigned 13 Mar 2026

ROLINSON, Raymond Edward

Resigned
The Dialhouse 63 Middlefield Lane, StourbridgeDY9 0PY
Born December 1939
Director
Appointed 02 Jun 1999
Resigned 04 Dec 2012

ROLINSON, Stephen John

Resigned
Unit 6 Tipper Ind Est, HalesowenB63 2RH
Born March 1963
Director
Appointed 02 Jun 1999
Resigned 13 Mar 2026

Persons with significant control

1

Erodex (Uk) Ltd

Active
Tipper Trading Estate, Park Road, HalesowenB63 2RH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

108

Change Account Reference Date Company Current Shortened
18 March 2026
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2026
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
22 April 2023
TM02Termination of Secretary
Accounts With Accounts Type Dormant
6 April 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2016
AR01AR01
Accounts With Accounts Type Dormant
16 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2015
AR01AR01
Accounts With Accounts Type Dormant
12 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2014
AR01AR01
Accounts With Accounts Type Dormant
23 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2013
AR01AR01
Change Person Director Company With Change Date
15 July 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 July 2013
CH03Change of Secretary Details
Appoint Person Director Company With Name
15 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 July 2013
AP01Appointment of Director
Termination Director Company With Name
15 July 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
31 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2012
AR01AR01
Accounts With Accounts Type Dormant
31 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
28 June 2010
AR01AR01
Accounts With Accounts Type Dormant
28 May 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 December 2009
AAAnnual Accounts
Legacy
17 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
23 July 2008
AAAnnual Accounts
Legacy
18 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
21 July 2007
AAAnnual Accounts
Legacy
13 July 2007
288aAppointment of Director or Secretary
Legacy
13 July 2007
363sAnnual Return (shuttle)
Legacy
13 July 2007
288bResignation of Director or Secretary
Legacy
2 May 2007
288cChange of Particulars
Legacy
24 October 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
24 October 2006
AAAnnual Accounts
Legacy
11 September 2006
363aAnnual Return
Accounts With Accounts Type Small
8 December 2005
AAAnnual Accounts
Legacy
5 October 2005
363aAnnual Return
Accounts With Accounts Type Small
31 October 2004
AAAnnual Accounts
Legacy
9 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 December 2003
AAAnnual Accounts
Legacy
28 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 December 2002
AAAnnual Accounts
Legacy
21 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 October 2001
AAAnnual Accounts
Legacy
6 July 2001
363sAnnual Return (shuttle)
Legacy
19 September 2000
225Change of Accounting Reference Date
Accounts With Accounts Type Small
15 September 2000
AAAnnual Accounts
Legacy
15 September 2000
287Change of Registered Office
Legacy
30 June 2000
363aAnnual Return
Legacy
30 June 2000
363(353)363(353)
Legacy
30 June 2000
363(190)363(190)
Legacy
15 July 1999
363aAnnual Return
Legacy
15 July 1999
288aAppointment of Director or Secretary
Legacy
15 July 1999
288aAppointment of Director or Secretary
Legacy
15 July 1999
288aAppointment of Director or Secretary
Legacy
15 July 1999
288bResignation of Director or Secretary
Legacy
15 July 1999
288bResignation of Director or Secretary
Auditors Resignation Company
9 June 1999
AUDAUD
Accounts With Accounts Type Small
27 April 1999
AAAnnual Accounts
Accounts With Accounts Type Small
22 September 1998
AAAnnual Accounts
Legacy
24 July 1998
363aAnnual Return
Accounts With Accounts Type Small
15 October 1997
AAAnnual Accounts
Legacy
8 July 1997
363aAnnual Return
Accounts With Accounts Type Small
26 October 1996
AAAnnual Accounts
Legacy
30 June 1996
363aAnnual Return
Accounts With Accounts Type Small
18 October 1995
AAAnnual Accounts
Legacy
29 June 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 June 1994
363x363x
Accounts With Accounts Type Small
14 March 1994
AAAnnual Accounts
Accounts With Accounts Type Small
1 November 1993
AAAnnual Accounts
Legacy
6 July 1993
363x363x
Accounts With Accounts Type Small
13 October 1992
AAAnnual Accounts
Legacy
22 July 1992
363x363x
Accounts With Accounts Type Small
9 October 1991
AAAnnual Accounts
Legacy
3 July 1991
363x363x
Legacy
27 July 1990
363363
Accounts With Accounts Type Small
18 June 1990
AAAnnual Accounts
Accounts With Accounts Type Small
1 November 1989
AAAnnual Accounts
Legacy
31 August 1989
363363
Accounts With Accounts Type Small
31 March 1989
AAAnnual Accounts
Legacy
9 September 1988
363363
Accounts With Accounts Type Small
13 August 1987
AAAnnual Accounts
Legacy
13 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
10 October 1986
AAAnnual Accounts
Legacy
10 October 1986
363363