BARNES PLASTIC WELDING EQUIPMENT LIMITED
LANCASHIRE

Hellopages » Lancashire » Blackburn with Darwen » BB2 4AJ

Company number 03542853
Status Active
Incorporation Date 8 April 1998
Company Type Private Limited Company
Address UNIT 11 HAMILTON STREET, BLACKBURN, LANCASHIRE, BB2 4AJ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 August 2016 with updates; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 50 . The most likely internet sites of BARNES PLASTIC WELDING EQUIPMENT LIMITED are www.barnesplasticweldingequipment.co.uk, and www.barnes-plastic-welding-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Barnes Plastic Welding Equipment Limited is a Private Limited Company. The company registration number is 03542853. Barnes Plastic Welding Equipment Limited has been working since 08 April 1998. The present status of the company is Active. The registered address of Barnes Plastic Welding Equipment Limited is Unit 11 Hamilton Street Blackburn Lancashire Bb2 4aj. . BARNES, Victoria Christine is a Secretary of the company. BARNES, Mark Anthony is a Director of the company. Secretary HARGREAVES, Elspeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARNES, Alexander has been resigned. Director PARKER, John Winston has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
BARNES, Victoria Christine
Appointed Date: 04 June 1998
Director
BARNES, Mark Anthony
Appointed Date: 26 April 1999
57 years old

Resigned Directors

Secretary
HARGREAVES, Elspeth
Resigned: 04 June 1998
Appointed Date: 08 April 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 April 1998
Appointed Date: 08 April 1998
Director
BARNES, Alexander
Resigned: 19 December 2005
Appointed Date: 06 May 1998
81 years old
Director
PARKER, John Winston
Resigned: 04 June 1998
Appointed Date: 08 April 1998
89 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 April 1998
Appointed Date: 08 April 1998

Persons With Significant Control

Mr Mark Anthony Barnes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BARNES PLASTIC WELDING EQUIPMENT LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
03 Nov 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 50
17 Sep 2015
Total exemption small company accounts made up to 30 April 2015
27 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 45 more events
30 Apr 1998
Secretary resigned
30 Apr 1998
New secretary appointed
30 Apr 1998
New director appointed
28 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1998
Incorporation
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