S K S ENGINEERING & MACHINE SERVICES LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 0HG

Company number 03641502
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address HERITAGE EXCHANGE, SOUTH LANE, ELLAND, HX5 0HG
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 104 . The most likely internet sites of S K S ENGINEERING & MACHINE SERVICES LIMITED are www.sksengineeringmachineservices.co.uk, and www.s-k-s-engineering-machine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. S K S Engineering Machine Services Limited is a Private Limited Company. The company registration number is 03641502. S K S Engineering Machine Services Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of S K S Engineering Machine Services Limited is Heritage Exchange South Lane Elland Hx5 0hg. . THOMPSON, John Duncan is a Secretary of the company. HOWARTH, Peter is a Director of the company. KINCH, James Stephen is a Director of the company. THOMPSON, John Duncan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BERG, Christopher has been resigned. Director HOLMES, Steven has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
THOMPSON, John Duncan
Appointed Date: 01 October 1998
Director
HOWARTH, Peter
Appointed Date: 01 October 1998
66 years old
Director
KINCH, James Stephen
Appointed Date: 21 September 2004
70 years old
Director
THOMPSON, John Duncan
Appointed Date: 01 October 1998
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Director
BERG, Christopher
Resigned: 12 June 2008
Appointed Date: 01 August 2000
64 years old
Director
HOLMES, Steven
Resigned: 12 June 2008
Appointed Date: 01 August 2000
71 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Mr John Duncan Thompson
Notified on: 1 September 2016
71 years old
Nature of control: Right to appoint and remove directors
Mrs Karen Thompson
Notified on: 1 September 2016
70 years old
Nature of control: Right to appoint and remove directors
Mrs Susan Howarth
Notified on: 1 September 2016
66 years old
Nature of control: Right to appoint and remove directors
Mr Peter Howarth
Notified on: 1 September 2016
66 years old
Nature of control: Right to appoint and remove directors

S K S ENGINEERING & MACHINE SERVICES LIMITED Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 104
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 104
...
... and 57 more events
07 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
Registered office changed on 07/10/98 from: 16 churchill way cardiff CF1 4DX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Oct 1998
Incorporation

S K S ENGINEERING & MACHINE SERVICES LIMITED Charges

14 July 2009
Debenture
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

S K S CLOTHING LTD S K S DEVELOPMENTS LIMITED S K S FACILITIES MANAGEMENT LIMITED S K S INSTALLATIONS LTD S K S LIMITED S K S UK LIMITED S K SANA LIMITED