RGS SHEETMETAL LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB11 5UB

Company number 03519848
Status Active
Incorporation Date 2 March 1998
Company Type Private Limited Company
Address UNIT 8 FORBES COURT, BILLINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5UB
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-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of RGS SHEETMETAL LIMITED are www.rgssheetmetal.co.uk, and www.rgs-sheetmetal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Burnley Manchester Road Rail Station is 1.4 miles; to Burnley Central Rail Station is 1.8 miles; to Church & Oswaldtwistle Rail Station is 4.8 miles; to Clitheroe Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rgs Sheetmetal Limited is a Private Limited Company. The company registration number is 03519848. Rgs Sheetmetal Limited has been working since 02 March 1998. The present status of the company is Active. The registered address of Rgs Sheetmetal Limited is Unit 8 Forbes Court Billington Road Burnley Lancashire Bb11 5ub. . CRAIG, Lyn is a Secretary of the company. CRAIG, John is a Director of the company. CRAIG, Lyn is a Director of the company. Secretary CRAIG, Julie has been resigned. Secretary JOPSON, Pamela has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CRAIG, Julie has been resigned. Director HILL, Warren has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CRAIG, Lyn
Appointed Date: 31 October 2000

Director
CRAIG, John
Appointed Date: 12 March 1998
61 years old

Director
CRAIG, Lyn
Appointed Date: 01 April 2007
65 years old

Resigned Directors

Secretary
CRAIG, Julie
Resigned: 22 March 1999
Appointed Date: 12 March 1998

Secretary
JOPSON, Pamela
Resigned: 31 October 2000
Appointed Date: 01 January 1999

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 March 1998
Appointed Date: 02 March 1998

Director
CRAIG, Julie
Resigned: 22 March 1999
Appointed Date: 12 March 1998
61 years old

Director
HILL, Warren
Resigned: 09 January 2014
Appointed Date: 23 July 2012
46 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 March 1998
Appointed Date: 02 March 1998

Persons With Significant Control

Mr John Craig
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

RGS SHEETMETAL LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2

...
... and 46 more events
16 Mar 1998
Director resigned
16 Mar 1998
Registered office changed on 16/03/98 from: 381 kingsway, hove, east sussex BN3 4QD
16 Mar 1998
New secretary appointed;new director appointed
16 Mar 1998
New director appointed
02 Mar 1998
Incorporation

RGS SHEETMETAL LIMITED Charges

21 February 2000
Debenture
Delivered: 22 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2000
Legal mortgage
Delivered: 22 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 8 forbes court billington road burnley. With the…