S.R.M. ENGINEERING LIMITED
ABERYSTWYTH

Hellopages » Ceredigion » Ceredigion » SY23 3JQ

Company number 03620156
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address UNIT 22 GLAN YR AFON IND ESTATE, LLANBADARN FAWR, ABERYSTWYTH, CEREDIGION, SY23 3JQ
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of S.R.M. ENGINEERING LIMITED are www.srmengineering.co.uk, and www.s-r-m-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Borth Rail Station is 6.1 miles; to Aberdovey Rail Station is 9.8 miles; to Penhelig Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S R M Engineering Limited is a Private Limited Company. The company registration number is 03620156. S R M Engineering Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of S R M Engineering Limited is Unit 22 Glan Yr Afon Ind Estate Llanbadarn Fawr Aberystwyth Ceredigion Sy23 3jq. The company`s financial liabilities are £101.13k. It is £-16.66k against last year. The cash in hand is £15.9k. It is £-14.47k against last year. And the total assets are £199.99k, which is £-30.57k against last year. HEARL, Gary Charles is a Secretary of the company. DEWHURST, Geoffrey Mark is a Director of the company. HEARL, Gary Charles is a Director of the company. JOLLEY, Jonathan Eric is a Director of the company. Secretary FORMATION NOMINEES LIMITED has been resigned. Director DEWHURST, Paul has been resigned. Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


s.r.m. engineering Key Finiance

LIABILITIES £101.13k
-15%
CASH £15.9k
-48%
TOTAL ASSETS £199.99k
-14%
All Financial Figures

Current Directors

Secretary
HEARL, Gary Charles
Appointed Date: 21 August 1998
Director
DEWHURST, Geoffrey Mark
Appointed Date: 30 August 1999
62 years old
Director
HEARL, Gary Charles
Appointed Date: 01 March 2000
63 years old
Director
JOLLEY, Jonathan Eric
Appointed Date: 21 August 1998
66 years old

Resigned Directors

Secretary
FORMATION NOMINEES LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998
Director
DEWHURST, Paul
Resigned: 01 July 2014
Appointed Date: 21 August 1998
64 years old
Director
FORMATION NOMINEES LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998
73 years old

Persons With Significant Control

Mr Gary Charles Hearl
Notified on: 2 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Mark Dewhurst
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathon Eric Jolley
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.R.M. ENGINEERING LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 July 2016
28 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2017
Change of share class name or designation
20 Feb 2017
Particulars of variation of rights attached to shares
30 Sep 2016
Confirmation statement made on 21 August 2016 with updates
...
... and 55 more events
12 Oct 1998
New director appointed
12 Oct 1998
New director appointed
12 Oct 1998
New secretary appointed
12 Oct 1998
Registered office changed on 12/10/98 from: 2 cathedral road cardiff CF1 2RZ
21 Aug 1998
Incorporation

S.R.M. ENGINEERING LIMITED Charges

9 February 2001
Mortgage debenture
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

S.R.M SOCIAL CARE LIMITED S.R.M. CATERING LIMITED S.R.M. FASTENERS LIMITED S.R.M. INSURANCE CONSULTANTS LTD. S.R.M. LIMITED S.R.M. MARINE LIMITED S.R.M. PLASTICS LIMITED