704210 UK LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 1RE

Company number 07138328
Status Active
Incorporation Date 27 January 2010
Company Type Private Limited Company
Address 7 KIMBERLEY BUSINESS PARK, KIMBERLEY WAY, BRERETON, RUGELEY, STAFFORDSHIRE, WS15 1RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of 704210 UK LIMITED are www.704210uk.co.uk, and www.704210-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Lichfield Trent Valley Rail Station is 6.7 miles; to Bloxwich North Rail Station is 9 miles; to Bloxwich Rail Station is 9.4 miles; to Blake Street Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.704210 Uk Limited is a Private Limited Company. The company registration number is 07138328. 704210 Uk Limited has been working since 27 January 2010. The present status of the company is Active. The registered address of 704210 Uk Limited is 7 Kimberley Business Park Kimberley Way Brereton Rugeley Staffordshire Ws15 1re. The company`s financial liabilities are £96.31k. It is £2.54k against last year. The cash in hand is £0.58k. It is £-0.4k against last year. And the total assets are £1.99k, which is £-1.53k against last year. GRIFFIN, Clint Stephen is a Secretary of the company. GRIFFIN, Clint Stephen is a Director of the company. Director D'CRUZ, Hilary Grace has been resigned. Director GRIFFIN, Stephen Gregory has been resigned. The company operates in "Other letting and operating of own or leased real estate".


704210 uk Key Finiance

LIABILITIES £96.31k
+2%
CASH £0.58k
-42%
TOTAL ASSETS £1.99k
-44%
All Financial Figures

Current Directors

Secretary
GRIFFIN, Clint Stephen
Appointed Date: 29 January 2010

Director
GRIFFIN, Clint Stephen
Appointed Date: 29 January 2010
52 years old

Resigned Directors

Director
D'CRUZ, Hilary Grace
Resigned: 29 January 2010
Appointed Date: 27 January 2010
59 years old

Director
GRIFFIN, Stephen Gregory
Resigned: 01 November 2015
Appointed Date: 29 January 2010
81 years old

Persons With Significant Control

Mr Clint Stephen Griffin
Notified on: 1 November 2016
52 years old
Nature of control: Has significant influence or control

704210 UK LIMITED Events

03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 August 2015
19 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2

19 Feb 2016
Termination of appointment of Stephen Gregory Griffin as a director on 1 November 2015
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 14 more events
08 Feb 2010
Appointment of Clint Stephen Griffin as a secretary
08 Feb 2010
Termination of appointment of Hilary D'cruz as a director
08 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 August 2010
01 Feb 2010
Registered office address changed from Commerce House Ridings Park Eastern Way Cannock Staffordshire WS11 7FJ on 1 February 2010
27 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

704210 UK LIMITED Charges

26 July 2010
Legal charge
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H units 7 and 8 kimberley business park kimberley way…
27 April 2010
Debenture
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…