Company number 04692893
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address 36 RIVERSIDE COURT TUCKTON ROAD, TUCKTON, BOURNEMOUTH, BH6 3AA, ENGLAND, BH6 3AA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Ryan Barry Wood as a director on 17 May 2017; Termination of appointment of Lee Daren Wood as a director on 19 May 2017; Confirmation statement made on 11 March 2017 with updates. The most likely internet sites of BRACKNELL METAL POLISHERS LIMITED are www.bracknellmetalpolishers.co.uk, and www.bracknell-metal-polishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Bracknell Metal Polishers Limited is a Private Limited Company.
The company registration number is 04692893. Bracknell Metal Polishers Limited has been working since 11 March 2003.
The present status of the company is Active. The registered address of Bracknell Metal Polishers Limited is 36 Riverside Court Tuckton Road Tuckton Bournemouth Bh6 3aa England Bh6 3aa. The company`s financial liabilities are £2.23k. It is £2.05k against last year. The cash in hand is £6.2k. It is £-14.18k against last year. And the total assets are £20.86k, which is £-18.72k against last year. WOOD, Shirley Ada is a Secretary of the company. WOOD, Barry Philip is a Director of the company. WOOD, Shirley Ada is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WOOD, Lee Daren has been resigned. Director WOOD, Robert Graham has been resigned. Director WOOD, Ryan Barry has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".
bracknell metal polishers Key Finiance
LIABILITIES
£2.23k
+1133%
CASH
£6.2k
-70%
TOTAL ASSETS
£20.86k
-48%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 March 2003
Appointed Date: 11 March 2003
Director
WOOD, Lee Daren
Resigned: 19 May 2017
Appointed Date: 13 March 2003
59 years old
Director
WOOD, Ryan Barry
Resigned: 17 May 2017
Appointed Date: 14 July 2003
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 March 2003
Appointed Date: 11 March 2003
Persons With Significant Control
Mr Barry Peter Wood
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRACKNELL METAL POLISHERS LIMITED Events
19 May 2017
Termination of appointment of Ryan Barry Wood as a director on 17 May 2017
19 May 2017
Termination of appointment of Lee Daren Wood as a director on 19 May 2017
14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
...
... and 39 more events
27 Mar 2003
New director appointed
27 Mar 2003
Registered office changed on 27/03/03 from: walnut house, walnut court rose street wokingham berkshire RG40 1XU
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
11 Mar 2003
Incorporation