This company is commonly known as Certuss Mechanical Services Limited. The company was founded 52 years ago and was given the registration number 01037476. The firm's registered office is in BIRMINGHAM. You can find them at Unit 45 Phoenix Business Park, Avenue Road, Birmingham, . This company's SIC code is 25620 - Machining.
| Name | : | CERTUSS MECHANICAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01037476 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 1972 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 45 Phoenix Business Park, Avenue Road, Birmingham, United Kingdom, B7 4NU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Am Stoot 19, Muelheim An Der Ruhr, Germany, 45481 | Director | 20 May 2009 | Active |
| 35 Castle Hills Drive, Castle Bromwich, Birmingham, B36 9BP | Secretary | - | Active |
| Apartment 16 Hermitage Court, 44 Fennyland Lane, Kenilworth, CV8 2RS | Secretary | 31 March 2004 | Active |
| 35 Castle Hills Drive, Castle Bromwich, Birmingham, B36 9BP | Director | - | Active |
| 35 Castle Hills Drive, Castle Bromwich, Birmingham, B36 9BP | Director | - | Active |
| Apartment 16 Hermitage Court, 44 Fennyland Lane, Kenilworth, CV8 2RS | Director | - | Active |
| Certuss Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 45, Phoenix Business Park, Birmingham, United Kingdom, B7 4NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Officers | Change person director company with change date. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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