L

01077448 LIMITED

Active

Company number 01077448

Warwickshire · Incorporated 19 October 1972

Wedgnock Lane, Warwick, Warwickshire, CV34 5YA

Last updated on 19 September 2026

Unclassified activity · SIC 5010


Status
Active
Company age
53 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

TAIT (OLDHAM) LIMITED · 19 October 1972 – 27 September 1982

Company overview

01077448 LIMITED is an active private limited company incorporated on 19 October 1972 and registered in England and Wales. It changed its name from TAIT (OLDHAM) LIMITED on 19 October 1972. Its registered office is at Wedgnock Lane, Warwick, Warwickshire, CV34 5YA. Its principal activity is classified under SIC code 5010.

The board consists of two directors: FROMMELT, Otto Christian (appointed 4 June 2001) and MCGREAL, Anthony Gerard (appointed 4 June 2001). MCGREAL, Anthony Gerard serves as company secretary (appointed 2 December 1996). 13 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2003, are on file. The next accounts are due by 31 October 2005 and are currently overdue. Companies House holds 6 filings for this company, most recently a restoration filing on 16 February 2017.

Compliance

Annual accounts Overdue
Last filed
31 December 2003
Next due
31 October 2005
Overdue by 255 months
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2003

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

4 June 2001
4 June 2001
RJ
RYDIN, Jan Staffan
Director · Resigned
30 June 1998
PG
PARKER, Glyn Broomhead
Director · Resigned
9 April 1997
SD
SMITH, David Michael
Director · Resigned
1 November 1995
RO
REBELING, Orjan Christer Ewald
Director · Resigned
1 October 1994
BA
BUSHNELL, Alan
Director · Resigned
1 March 1994
LJ
LANGAN, John Walton
Director · Resigned
6 January 1994
JS
JOHNSON, Stephen Andrew
Director · Resigned
1 January 1993
BB
BRANDTZAEG, Bernt
Director · Resigned
LA
LEGGATE, Alexander Drinnan
Director · Resigned
PL
PETTERSSON, Lars Ake
Director · Resigned
KR
KNOWLES, Roy
Director · Resigned
GW
GORDON, William
Secretary · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
16 February 2017 View
Restoration Order Of Court
Restoration
16 February 2017 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
27 September 1982 View
Certificate Change Of Name Company
Change Of Name
18 October 1974 View
Incorporation Company
Incorporation
19 October 1972 View

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