PEWTER SHEET COMPANY LIMITED
WEST MIDLANDS BONZA INFO LIMITED

Hellopages » West Midlands » Birmingham » B11 2JG

Company number 05734027
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address RIVER LEE ROAD, TYSELEY, BIRMINGHAM, WEST MIDLANDS, B11 2JG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Register inspection address has been changed from Michael Heaven & Assoc Ltd Quadrant Court 48 Calthorpe Road Edgbaston Birmingham B15 1th United Kingdom to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th; Confirmation statement made on 7 March 2017 with updates; Director's details changed for Sarah Griffiths on 6 December 2016. The most likely internet sites of PEWTER SHEET COMPANY LIMITED are www.pewtersheetcompany.co.uk, and www.pewter-sheet-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Pewter Sheet Company Limited is a Private Limited Company. The company registration number is 05734027. Pewter Sheet Company Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Pewter Sheet Company Limited is River Lee Road Tyseley Birmingham West Midlands B11 2jg. The company`s financial liabilities are £10.42k. It is £-3.3k against last year. And the total assets are £85.37k, which is £-8.12k against last year. GRIFFITHS, Lesley is a Secretary of the company. GRIFFITHS, Christopher is a Director of the company. GRIFFITHS, Lydia is a Director of the company. GRIFFITHS, Sarah is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


pewter sheet company Key Finiance

LIABILITIES £10.42k
-25%
CASH n/a
TOTAL ASSETS £85.37k
-9%
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Lesley
Appointed Date: 01 June 2006

Director
GRIFFITHS, Christopher
Appointed Date: 01 June 2006
74 years old

Director
GRIFFITHS, Lydia
Appointed Date: 01 December 2013
38 years old

Director
GRIFFITHS, Sarah
Appointed Date: 01 October 2008
42 years old

Resigned Directors

Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 01 June 2006
Appointed Date: 08 March 2006

Nominee Director
UKF NOMINEES LIMITED
Resigned: 01 June 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Mr Christopher Griffiths
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEWTER SHEET COMPANY LIMITED Events

14 Mar 2017
Register inspection address has been changed from Michael Heaven & Assoc Ltd Quadrant Court 48 Calthorpe Road Edgbaston Birmingham B15 1th United Kingdom to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th
13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
13 Mar 2017
Director's details changed for Sarah Griffiths on 6 December 2016
13 Mar 2017
Director's details changed for Mr Christopher Griffiths on 6 December 2016
13 Mar 2017
Secretary's details changed for Lesley Griffiths on 6 December 2016
...
... and 42 more events
12 Jun 2006
Registered office changed on 12/06/06 from: the spire leeds road lightcliffe halifax west yorkshire HX3 8NU
12 Jun 2006
Secretary resigned
12 Jun 2006
Director resigned
01 Jun 2006
Company name changed bonza info LIMITED\certificate issued on 01/06/06
08 Mar 2006
Incorporation

PEWTER SHEET COMPANY LIMITED Charges

22 August 2006
Debenture
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…