RECOIL SPRINGS INTERNATIONAL LIMITED
LONDON RECOIL SPRINGS LIMITED

Hellopages » Greater London » Barnet » N20 9YZ

Company number 03267097
Status Active
Incorporation Date 22 October 1996
Company Type Private Limited Company
Address EURO HOUSE 1394 HIGH ROAD, WHETSTONE, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of RECOIL SPRINGS INTERNATIONAL LIMITED are www.recoilspringsinternational.co.uk, and www.recoil-springs-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Recoil Springs International Limited is a Private Limited Company. The company registration number is 03267097. Recoil Springs International Limited has been working since 22 October 1996. The present status of the company is Active. The registered address of Recoil Springs International Limited is Euro House 1394 High Road Whetstone London N20 9yz. . WHITBREAD, Sharon Ann is a Secretary of the company. WHITE, Adrian Stephen is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
WHITBREAD, Sharon Ann
Appointed Date: 05 November 1996
Director
WHITE, Adrian Stephen
Appointed Date: 05 November 1996
61 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 November 1996
Appointed Date: 22 October 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 November 1996
Appointed Date: 22 October 1996

Persons With Significant Control

Mr Adrian Stephen White
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sharon Evelyn White
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RECOIL SPRINGS INTERNATIONAL LIMITED Events

09 Nov 2016
Confirmation statement made on 22 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 Nov 2015
Secretary's details changed for Sharon Ann Whitbread on 6 November 2015
17 Nov 2015
Director's details changed for Mr Adrian Stephen White on 6 November 2015
...
... and 46 more events
07 Apr 1997
New secretary appointed
07 Apr 1997
New director appointed
07 Apr 1997
Secretary resigned
07 Apr 1997
Director resigned
22 Oct 1996
Incorporation

RECOIL SPRINGS INTERNATIONAL LIMITED Charges

18 March 2002
Debenture
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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