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NEWELL RUBBERMAID GLOBAL LIMITED - Halifax Avenue, Fradley Park, Lichfield, Staffordshire, United Kingdom
Company Information
- Company registration number
- 02449463
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Halifax Avenue
- Fradley Park
- Lichfield
- Staffordshire
- WS13 8SS Halifax Avenue, Fradley Park, Lichfield, Staffordshire, WS13 8SS UK
Management
- Managing Directors
- MARK WESTON JOHNSON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-12-05
- Dissolved on
- 2020-10-20
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TECHNICAL CONCEPTS INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-01-02
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NEWELL RUBBERMAID GLOBAL LIMITED Company Description
- NEWELL RUBBERMAID GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02449463. Its current trading status is "closed". It was registered 1989-12-05. It was previously called TECHNICAL CONCEPTS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-02.It can be contacted at Halifax Avenue .
Get NEWELL RUBBERMAID GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newell Rubbermaid Global Limited - Halifax Avenue, Fradley Park, Lichfield, Staffordshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02449463#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02449463#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES (2018-01-03) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES (2017-01-03) - CS01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERSON (2017-04-06) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-06) - AA
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DIRECTOR APPOINTED MR. MARK WESTON JOHNSON (2017-04-06) - AP01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD PETERSON / 18/04/2016 (2016-05-17) - CH01
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02/01/16 FULL LIST (2016-01-08) - AR01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-13) - AA
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02/01/15 FULL LIST (2015-01-13) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD PETERSON / 22/08/2014 (2014-09-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD PETERSON / 22/08/2014 (2014-08-29) - CH01
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02/01/14 FULL LIST (2014-01-06) - AR01
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keyboard_arrow_right 2013
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COMPANY NAME CHANGED TECHNICAL CONCEPTS INTERNATIONAL LIMITED (2013-04-02) - CERTNM
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02/01/13 FULL LIST (2013-01-09) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-03) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-11-29) - AA
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APPOINTMENT TERMINATED, DIRECTOR DALE METZ (2012-10-01) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DELSAUT (2012-04-09) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD PETERSON / 01/04/2008 (2012-02-01) - CH01
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02/01/12 FULL LIST (2012-01-10) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JEREMY ABBISS (2012-01-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JEREMY ABBISS (2012-01-09) - TM01
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keyboard_arrow_right 2011
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02/01/11 FULL LIST (2011-01-17) - AR01
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STATEMENT OF COMPANY'S OBJECTS (2011-08-12) - CC04
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SECTION 175 CONFLICT OF INTEREST 18/07/2011 (2011-08-12) - RES13
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DIRECTOR'S CHANGE OF PARTICULARS / DALE LYNN METZ / 29/09/2011 (2011-09-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD PETERSON / 29/09/2011 (2011-09-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE PATRICK ANDRE DELSAUT / 01/08/2011 (2011-08-27) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-11-30) - AA
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APPOINTMENT TERMINATED, SECRETARY KAREN THRAVES (2010-03-15) - TM02
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02/01/10 FULL LIST (2010-01-25) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-01-18) - AD03
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SAIL ADDRESS CREATED (2010-01-18) - AD02
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 01/09/2009 FROM (2009-09-01) - 287
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-30) - AA
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED MICHAEL RICHARD PETERSON (2008-05-13) - 288a
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DIRECTOR APPOINTED DALE LYNN METZ (2008-05-13) - 288a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2008-04-30) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2008-04-30) - 403a
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS (2008-01-08) - 363a
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LEONIE BUTLER (2008-02-28) - 288b
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NEW DIRECTOR APPOINTED (2008-02-11) - 288a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2008-04-30) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-05-19) - AA
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LOCATION OF REGISTER OF MEMBERS (2008-11-05) - 353
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APPOINTMENT TERMINATED DIRECTOR JOHN VRESICS (2008-05-22) - 288b
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APPOINTMENT TERMINATED DIRECTOR PETER BENNETT (2008-05-22) - 288b
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APPOINTMENT TERMINATED DIRECTOR JOHANNES WIJN (2008-12-11) - 288b
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SECRETARY APPOINTED KAREN THRAVES (2008-09-03) - 288a
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APPOINTMENT TERMINATED SECRETARY JOHANNES WIJN (2008-09-03) - 288b
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RETURN MADE UP TO 05/12/08; NO CHANGE OF MEMBERS (2008-12-27) - 363a
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DIRECTOR APPOINTED PHILIPPE PATRICK ANDRE DELSAUT (2008-05-22) - 288a
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APPOINTMENT TERMINATED DIRECTOR YVONNE MARSH (2008-05-22) - 288b
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SECRETARY APPOINTED JOHANNES JACOBUS WILHELMUS HENRICUS WIJN (2008-09-03) - 288a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-29) - AA
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DIRECTOR RESIGNED (2007-03-19) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2007-02-28) - 395
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AUDITOR'S RESIGNATION (2007-01-26) - AUD
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keyboard_arrow_right 2006
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS (2006-02-07) - 363s
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REGISTERED OFFICE CHANGED ON 07/02/06 FROM: (2006-02-07) - 287
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-02-13) - 403a
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-02-22) - RES01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2006-02-28) - 155(6)a
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2006-03-03) - 403b
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PARTICULARS OF MORTGAGE/CHARGE (2006-03-08) - 395
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS (2006-12-18) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-03-03) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-20) - AA
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-05-11) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-23) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-05-28) - 395
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DIRECTOR RESIGNED (2005-05-03) - 288b
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 (2005-01-12) - AAMD
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-03-17) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS (2004-12-16) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-25) - AA
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NEW DIRECTOR APPOINTED (2004-08-23) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-08-11) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-08-11) - 288a
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keyboard_arrow_right 2003
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-03-21) - RES01
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NEW DIRECTOR APPOINTED (2003-04-13) - 288a
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DIRECTOR RESIGNED (2003-04-13) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-16) - AA
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LOCATION OF REGISTER OF MEMBERS (2003-12-10) - 353
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS (2003-12-10) - 363a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS (2002-11-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-18) - AA
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS (2002-02-01) - 363a
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 21/11/01 FROM: (2001-11-21) - 287
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-04-17) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS (2000-01-27) - 363s
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS (2000-12-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-04-12) - AA
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-12-17) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-11-17) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-03-19) - AA
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keyboard_arrow_right 1998
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DIRECTOR'S PARTICULARS CHANGED (1998-01-15) - 288c
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RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS (1998-01-22) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (1998-06-01) - 395
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S252 DISP LAYING ACC 14/08/98 (1998-10-14) - ELRES
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S386 DISP APP AUDS 14/08/98 (1998-10-14) - ELRES
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ADOPT MEM AND ARTS 14/08/98 (1998-10-14) - SRES01
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SECRETARY RESIGNED (1998-10-27) - 288b
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 (1998-11-25) - AA
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RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS (1998-12-15) - 363s
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REGISTERED OFFICE CHANGED ON 15/12/98 FROM: (1998-12-15) - 287
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DIRECTOR RESIGNED (1998-10-27) - 288b
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-02-18) - 395
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 (1997-11-12) - AA
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-12-05) - 288b
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NEW DIRECTOR APPOINTED (1996-02-25) - 288
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NEW SECRETARY APPOINTED (1996-05-09) - 288
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NEW DIRECTOR APPOINTED (1996-10-19) - 288a
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SECRETARY RESIGNED (1996-05-09) - 288
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DIRECTOR RESIGNED (1996-11-13) - 288b
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NEW SECRETARY APPOINTED (1996-11-13) - 288a
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DIRECTOR RESIGNED (1996-12-04) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-11-01) - AA
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS (1996-12-13) - 363a
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keyboard_arrow_right 1995
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RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS (1995-12-12) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1995-12-05) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-02-17) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS (1994-12-10) - 363x
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-04-19) - AA
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-02-26) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-05-04) - AA
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RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS (1993-12-15) - 363x
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keyboard_arrow_right 1992
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RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS (1992-12-10) - 363x
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DIRECTOR RESIGNED (1992-12-04) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-08-26) - AA
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keyboard_arrow_right 1991
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S366A DISP HOLDING AGM 25/11/91 (1991-12-09) - ELRES
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RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS (1991-12-09) - 363x
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-04-25) - AA
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1991-04-25) - 225(1)
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NEW DIRECTOR APPOINTED (1991-04-08) - 288
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keyboard_arrow_right 1990
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COMPANY NAME CHANGED (1990-04-20) - CERTNM
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REGISTERED OFFICE CHANGED ON 15/05/90 FROM: (1990-05-15) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-07-16) - 288
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NEW DIRECTOR APPOINTED (1990-07-10) - 288
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AD 23/05/90--------- (1990-06-04) - 88(2)
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keyboard_arrow_right 1989
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-12-21) - 288
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REGISTERED OFFICE CHANGED ON 21/12/89 FROM: (1989-12-21) - 287
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INCORPORATION DOCUMENTS (1989-12-05) - NEWINC
