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Presslite Ltd

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Full Company Report  PRESSLITE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 12, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

G N HICKS & CO LIMITED
SERTEC PRESSLITE LIMITED

Details

Company type Private Limited Company, Active
Company Number 02944354
Record last updated Monday, April 21, 2025 2:02:46 PM UTC
Official Address Sertec Group Holdings Ltd Gorsey Lane Coleshill Birmingham West Midlands B461ju North, Coleshill North
There are 4 companies registered at this street
Locality Coleshill North
Region Warwickshire, England
Postal Code B461JU
Sector Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Charts

Visits

PRESSLITE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-92025-1012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 19, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2023 Appointment of a man as Director 2944... Appointment of a man as Director 2944...
Registry Mar 14, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2021 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 1, 2021 Appointment of a woman Appointment of a woman
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 11, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 28, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With Significant Influence Or Control Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control
Registry Sep 3, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Aug 12, 2014 Annual accounts Annual accounts
Registry Jul 25, 2014 Annual return Annual return
Registry Oct 10, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Jul 12, 2013 Annual return Annual return
Registry Jul 12, 2013 Change of particulars for director Change of particulars for director
Registry Apr 2, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 23, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 2012 Particulars of a mortgage or charge 2944... Particulars of a mortgage or charge 2944...
Registry Nov 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Jul 13, 2012 Annual return Annual return
Registry Nov 3, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 9, 2011 Annual return Annual return
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 24, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 4, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Annual return Annual return
Financials Sep 5, 2009 Annual accounts Annual accounts
Registry Aug 7, 2009 Annual return Annual return
Registry Aug 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 27, 2008 Annual return Annual return
Financials Aug 21, 2008 Annual accounts Annual accounts
Financials Dec 14, 2007 Annual accounts 2944... Annual accounts 2944...
Registry Aug 22, 2007 Annual return Annual return
Financials Sep 1, 2006 Annual accounts Annual accounts
Registry Jul 13, 2006 Annual return Annual return
Registry May 3, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 3, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 3, 2006 Resignation of a director Resignation of a director
Registry Apr 27, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 19, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 8, 2005 Annual accounts Annual accounts
Registry Aug 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 11, 2005 Annual return Annual return
Registry Jul 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 14, 2004 Annual accounts Annual accounts
Registry Aug 20, 2004 Annual return Annual return
Registry Mar 30, 2004 Company name change Company name change
Registry Mar 30, 2004 Change of name certificate Change of name certificate
Registry Dec 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 9, 2003 Annual accounts Annual accounts
Registry Aug 23, 2003 Annual return Annual return
Financials Sep 24, 2002 Annual accounts Annual accounts
Registry Jul 29, 2002 Annual return Annual return
Financials Oct 5, 2001 Annual accounts Annual accounts
Registry Jul 12, 2001 Annual return Annual return
Financials Sep 14, 2000 Annual accounts Annual accounts
Registry Jul 24, 2000 Annual return Annual return
Registry Jun 23, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 24, 1999 Annual accounts Annual accounts
Registry Aug 24, 1999 Annual return Annual return
Financials Sep 15, 1998 Annual accounts Annual accounts
Registry Aug 5, 1998 Annual return Annual return
Registry Apr 1, 1998 Appointment of a director Appointment of a director
Registry Jan 1, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 1997 Company name change Company name change
Registry Oct 31, 1997 Change of name certificate Change of name certificate
Financials Aug 27, 1997 Annual accounts Annual accounts
Registry Aug 22, 1997 Annual return Annual return
Registry Aug 7, 1997 Resignation of a director Resignation of a director
Registry Jul 31, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 2, 1996 Annual accounts Annual accounts
Registry Jul 21, 1996 Annual return Annual return
Registry Nov 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 10, 1995 Annual accounts Annual accounts
Registry Sep 5, 1995 Annual return Annual return
Registry Apr 19, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 23, 1995 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 21, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Sep 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 16, 1994 Memorandum of association Memorandum of association
Registry Aug 15, 1994 Change of name certificate Change of name certificate
Registry Aug 15, 1994 Change of name certificate 2944... Change of name certificate 2944...
Registry Aug 1, 1994 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 28, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1994 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
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