1
C.T.A.C. CUSTOM TAPES AND COATINGS LIMITED
08492620 Construction House, Runwell Road, Wickford, Essex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
122 GBP2015-04-30
Officer
2013-04-17 ~ 2015-02-03
IIF 21 - Director → ME
2
Construction House, Runwell Road, Wickford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ dissolved
IIF 15 - Director → ME
3
Construction House, Runwell Road, Wickford, Essex
Dissolved Corporate (4 parents)
Officer
2013-01-25 ~ dissolved
IIF 20 - Director → ME
4
Construction House, Runwell Road, Wickford, Essex
Active Corporate (7 parents, 4 offsprings)
Profit/Loss (Company account)
494,970 GBP2023-02-01 ~ 2024-01-31
Officer
2001-10-19 ~ 2020-12-18
IIF 13 - Director → ME
2020-12-18 ~ 2025-02-10
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-18
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Pyes Farm, Onslow Green, Dunmow, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
392 GBP2020-04-30
Officer
2011-06-07 ~ 2020-04-30
IIF 12 - Director → ME
6
FIRE SUPPRESSION SOLUTIONS LIMITED
09737520 14 Baynes Place, Waterhouse Business Park, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-186,929 GBP2024-01-31
Officer
2016-02-29 ~ 2025-02-10
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
14 Baynes Place, Chelmsford, England
Active Corporate (9 parents)
Equity (Company account)
752,268 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2024-05-24
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Dissolved Corporate (7 parents)
Officer
1998-03-31 ~ 2001-07-05
IIF 9 - Director → ME
9
Construction House, Runwell Road, Wickford, Essex
Active Corporate (4 parents)
Officer
2012-05-25 ~ 2025-02-10
IIF 17 - Director → ME
10
Construction House, Runwell Road, Wickford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
8 The Court Yard Warners Farm, Main Road, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
14,793 GBP2025-01-31
Officer
2001-10-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Charterhouse, Legge Street, Birmingham
Dissolved Corporate (7 parents)
Officer
1998-03-16 ~ 2005-12-12
IIF 10 - Director → ME
13
Unit 8 The Courtyard Warners Farm, Howe Street, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-04 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
Construction House, Runwell Road, Wickford, Essex
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2012-11-19 ~ 2025-02-10
IIF 16 - Director → ME
15
Charterhouse, Legge Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2001-07-05 ~ 2005-12-12
IIF 11 - Director → ME
16
THE GRAB HIRE (UK) COMPANY LIMITED
09380470 Construction House, Runwell Road, Wickford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-08 ~ 2024-02-10
IIF 19 - Director → ME
17
Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
286,426 GBP2017-08-31
Officer
1997-09-24 ~ 2005-12-12
IIF 8 - Director → ME
18
WE TAKE WASTE (UK) LIMITED
- 2015-03-27
09380603 Construction House, Runwell Road, Wickford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-09 ~ 2025-02-10
IIF 14 - Director → ME