INDUSTRIAL FRICTION SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6AA

Company number 02764964
Status Active
Incorporation Date 16 November 1992
Company Type Private Limited Company
Address NO.1, COLMORE SQUARE, BIRMINGHAM, B4 6AA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Previous accounting period extended from 30 November 2016 to 31 December 2016; Confirmation statement made on 16 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of INDUSTRIAL FRICTION SERVICES LIMITED are www.industrialfrictionservices.co.uk, and www.industrial-friction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Industrial Friction Services Limited is a Private Limited Company. The company registration number is 02764964. Industrial Friction Services Limited has been working since 16 November 1992. The present status of the company is Active. The registered address of Industrial Friction Services Limited is No 1 Colmore Square Birmingham B4 6aa. . COOMBES, John Frederick is a Director of the company. Secretary HAVIS, Valerie Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HAVIS, Paul has been resigned. Director HAVIS, Valerie Ann has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
COOMBES, John Frederick
Appointed Date: 30 June 2015
60 years old

Resigned Directors

Secretary
HAVIS, Valerie Ann
Resigned: 30 June 2015
Appointed Date: 16 November 1992

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 November 1992
Appointed Date: 16 November 1992

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 November 1992
Appointed Date: 16 November 1992
35 years old

Director
HAVIS, Paul
Resigned: 30 June 2015
Appointed Date: 16 November 1992
72 years old

Director
HAVIS, Valerie Ann
Resigned: 30 June 2015
Appointed Date: 16 November 1992
72 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 November 1992
Appointed Date: 16 November 1992

Persons With Significant Control

Alliance Automotive Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDUSTRIAL FRICTION SERVICES LIMITED Events

15 Mar 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
07 Feb 2017
Confirmation statement made on 16 November 2016 with updates
07 Jan 2017
Compulsory strike-off action has been discontinued
05 Jan 2017
Full accounts made up to 30 November 2015
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 75 more events
30 Nov 1992
Registered office changed on 30/11/92 from: 110 whitchurch road cardiff. CF4 3LY

30 Nov 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

30 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Nov 1992
£ nc 250000/500000 16/11/92
16 Nov 1992
Incorporation

INDUSTRIAL FRICTION SERVICES LIMITED Charges

7 December 1992
Debenture
Delivered: 11 December 1992
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Please see doc M335C for full details. Fixed and floating…
4 December 1992
Legal charge
Delivered: 10 December 1992
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Unit 1 manor road west thurrock essex title no EX41206.