1A ACTION ROTARY ROD LTD
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B76 1XR

Company number 03519539
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address 2 COLEVILLE ROAD, WALMLEY, SUTTON COLDFIELD, WEST MIDLANDS, B76 1XR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 1A ACTION ROTARY ROD LTD are www.1aactionrotaryrod.co.uk, and www.1a-action-rotary-rod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. 1a Action Rotary Rod Ltd is a Private Limited Company. The company registration number is 03519539. 1a Action Rotary Rod Ltd has been working since 27 February 1998. The present status of the company is Active. The registered address of 1a Action Rotary Rod Ltd is 2 Coleville Road Walmley Sutton Coldfield West Midlands B76 1xr. The company`s financial liabilities are £0.01k. It is £-13.97k against last year. The cash in hand is £19.24k. It is £10.96k against last year. And the total assets are £87.99k, which is £19.94k against last year. WEIR, Dale is a Secretary of the company. WEIR, Dale is a Director of the company. WEIR, James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


1a action rotary rod Key Finiance

LIABILITIES £0.01k
-100%
CASH £19.24k
+132%
TOTAL ASSETS £87.99k
+29%
All Financial Figures

Current Directors

Secretary
WEIR, Dale
Appointed Date: 27 February 1998
Director
WEIR, Dale
Appointed Date: 31 July 1999
66 years old
Director
WEIR, James
Appointed Date: 27 February 1998
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998

Persons With Significant Control

Mr James Weir
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Dale Weir
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1A ACTION ROTARY ROD LTD Events

31 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 May 2015
Total exemption small company accounts made up to 31 July 2014
08 Apr 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
...
... and 37 more events
10 Mar 1998
Secretary resigned
10 Mar 1998
Director resigned
10 Mar 1998
New secretary appointed
10 Mar 1998
New director appointed
27 Feb 1998
Incorporation

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