Company number 02997151
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address MOSS ROSE MILL SPRINGFIELD ROAD, KEARSLEY, BOLTON, GREATER MANCHESTER, BL4 8JW
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP; Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP. The most likely internet sites of STORMPROOFINGS LIMITED are www.stormproofings.co.uk, and www.stormproofings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Stormproofings Limited is a Private Limited Company.
The company registration number is 02997151. Stormproofings Limited has been working since 01 December 1994.
The present status of the company is Active. The registered address of Stormproofings Limited is Moss Rose Mill Springfield Road Kearsley Bolton Greater Manchester Bl4 8jw. . SCIAMA, Michael Ernest is a Secretary of the company. SCIAMA, Andrew Martin is a Director of the company. SCIAMA, Michael Ernest is a Director of the company. SCIAMA, Richard Nigel is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Finishing of textiles".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 January 1995
Appointed Date: 01 December 1994
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 January 1995
Appointed Date: 01 December 1994
Persons With Significant Control
Mr Richard Nigel Sciama
Notified on: 12 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Martin Sciama
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Ernest Sciama
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STORMPROOFINGS LIMITED Events
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Sep 2016
Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
21 Sep 2016
Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
...
... and 67 more events
23 Jan 1995
New secretary appointed;director resigned;new director appointed
23 Jan 1995
Secretary resigned;new director appointed
23 Jan 1995
Registered office changed on 23/01/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
19 Jan 1995
Company name changed specialmethod LIMITED\certificate issued on 20/01/95
01 Dec 1994
Incorporation
1 February 2004
Guarantee & debenture
Delivered: 20 February 2004
Status: Satisfied
on 3 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2002
Guarantee & debenture
Delivered: 24 June 2002
Status: Satisfied
on 3 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1995
Guarantee and debenture
Delivered: 6 October 1995
Status: Satisfied
on 21 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1995
Guarantee and debenture
Delivered: 25 January 1995
Status: Satisfied
on 21 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…