Company number 02783840
Status Active
Incorporation Date 26 January 1993
Company Type Private Limited Company
Address 8 BALLINGDON HILL INDUSTRIAL, ESTATE, SUDBURY, SUFFOLK, CO10 2DX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 8,000
. The most likely internet sites of SPRAYBOOTH TECHNOLOGY LIMITED are www.sprayboothtechnology.co.uk, and www.spraybooth-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Bures Rail Station is 4.8 miles; to Chappel & Wakes Colne Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spraybooth Technology Limited is a Private Limited Company.
The company registration number is 02783840. Spraybooth Technology Limited has been working since 26 January 1993.
The present status of the company is Active. The registered address of Spraybooth Technology Limited is 8 Ballingdon Hill Industrial Estate Sudbury Suffolk Co10 2dx. . ARTHUR, Raymond Robert is a Secretary of the company. ARTHUR, Raymond Robert is a Director of the company. DILLON, Kevin Paul is a Director of the company. WILLIAMS, Michael Andrew is a Director of the company. Secretary ELLIS, Jane Suzanne has been resigned. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Nominee Director SIMCO DIRECTOR B LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 29 April 1993
Appointed Date: 26 January 1993
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 26 April 1993
Appointed Date: 26 January 1993
37 years old
Nominee Director
SIMCO DIRECTOR B LIMITED
Resigned: 26 April 1993
Appointed Date: 26 January 1993
Persons With Significant Control
Mr Raymond Robert Arthur
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Andrew Williams
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Paul Dillon
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
SPRAYBOOTH TECHNOLOGY LIMITED Events
07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
03 Feb 2016
Director's details changed for Mr Kevin Paul Dillon on 22 January 2016
20 Oct 2015
Satisfaction of charge 2 in full
...
... and 71 more events
07 May 1993
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
07 May 1993
Accounting reference date notified as 31/03
15 Mar 1993
Company name changed simco 526 LIMITED\certificate issued on 16/03/93
26 Jan 1993
Incorporation
7 January 2008
Legal mortgage
Delivered: 15 January 2008
Status: Satisfied
on 16 October 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 8 ballingdon hill, sudbury, babergh…
31 March 1995
Legal charge
Delivered: 4 April 1995
Status: Satisfied
on 20 October 2015
Persons entitled: Midland Bank PLC
Description: F/H property k/as unit 8 ballingdon hill industrial…
8 June 1993
Fixed and floating charge
Delivered: 9 June 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…