AREA FOUR INDUSTRIES (UK) LTD
BEDFORDSHIRE AREA FOUR INDUSTRIES LIMITED MILOS UK LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1SU

Company number 04279449
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address QUEENS CHAMBERS, ELEANORS CROSS, DUNSTABLE, BEDFORDSHIRE, LU6 1SU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-27 ; Termination of appointment of Michal Zykan as a director on 29 July 2016. The most likely internet sites of AREA FOUR INDUSTRIES (UK) LTD are www.areafourindustriesuk.co.uk, and www.area-four-industries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Area Four Industries Uk Ltd is a Private Limited Company. The company registration number is 04279449. Area Four Industries Uk Ltd has been working since 31 August 2001. The present status of the company is Active. The registered address of Area Four Industries Uk Ltd is Queens Chambers Eleanors Cross Dunstable Bedfordshire Lu6 1su. . BROWN, Glen Stewart is a Director of the company. ZYKAN, Frantisek is a Director of the company. Secretary BROITMAN, Jeffrey Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROITMAN, Jeffrey Mark has been resigned. Director ZYKAN, Michal has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
BROWN, Glen Stewart
Appointed Date: 31 August 2001
53 years old
Director
ZYKAN, Frantisek
Appointed Date: 31 August 2001
55 years old

Resigned Directors

Secretary
BROITMAN, Jeffrey Mark
Resigned: 26 February 2016
Appointed Date: 31 August 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Director
BROITMAN, Jeffrey Mark
Resigned: 26 February 2016
Appointed Date: 31 August 2001
70 years old
Director
ZYKAN, Michal
Resigned: 29 July 2016
Appointed Date: 26 February 2016
45 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001

Persons With Significant Control

Mr Jeffrey Mark Broitman
Notified on: 31 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glen Stewart Brown
Notified on: 31 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frantisek Zykan
Notified on: 31 August 2016
55 years old
Nature of control: Right to appoint and remove directors

AREA FOUR INDUSTRIES (UK) LTD Events

10 Nov 2016
Confirmation statement made on 31 August 2016 with updates
28 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-27
30 Aug 2016
Termination of appointment of Michal Zykan as a director on 29 July 2016
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
...
... and 43 more events
19 Sep 2001
New director appointed
19 Sep 2001
New director appointed
19 Sep 2001
Director resigned
19 Sep 2001
Secretary resigned
31 Aug 2001
Incorporation

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