NAMRON ENGINEERING LTD.
BANFF

Hellopages » Aberdeenshire » Aberdeenshire » AB45 1AF

Company number SC365584
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address 9 CARMELITE STREET, BANFF, AB45 1AF
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mrs Amanda Wood as a director on 10 February 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NAMRON ENGINEERING LTD. are www.namronengineering.co.uk, and www.namron-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Namron Engineering Ltd is a Private Limited Company. The company registration number is SC365584. Namron Engineering Ltd has been working since 15 September 2009. The present status of the company is Active. The registered address of Namron Engineering Ltd is 9 Carmelite Street Banff Ab45 1af. . WOOD, Amanda is a Secretary of the company. WOOD, Amanda is a Director of the company. WOOD, Norman is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
WOOD, Amanda
Appointed Date: 15 September 2009
Director
WOOD, Amanda
Appointed Date: 10 February 2016
50 years old
Director
WOOD, Norman
Appointed Date: 15 September 2009
51 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 15 September 2009
Appointed Date: 15 September 2009
Director
MABBOTT, Stephen George
Resigned: 15 September 2009
Appointed Date: 15 September 2009
74 years old

Persons With Significant Control

Mr Norman Wood
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Wood
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAMRON ENGINEERING LTD. Events

18 Oct 2016
Appointment of Mrs Amanda Wood as a director on 10 February 2016
11 Oct 2016
Confirmation statement made on 15 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 12 more events
29 Sep 2009
Director appointed norman wood
17 Sep 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Sep 2009
Appointment terminated secretary brian reid LTD.
17 Sep 2009
Appointment terminated director stephen mabbott
15 Sep 2009
Incorporation

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