FIRST STAGE MACHINING CO LTD
WHITTINGTON MOOR, CHESTERFIELD MEAUJO (511) LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9BE

Company number 04071332
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address FIRST STAGE HOUSE, BRIMINGTON ROAD NORTH, WHITTINGTON MOOR, CHESTERFIELD, DERBYSHIRE, S41 9BE
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 30,000 ; Termination of appointment of Iain Dunlop as a secretary on 8 April 2016. The most likely internet sites of FIRST STAGE MACHINING CO LTD are www.firststagemachiningco.co.uk, and www.first-stage-machining-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. First Stage Machining Co Ltd is a Private Limited Company. The company registration number is 04071332. First Stage Machining Co Ltd has been working since 14 September 2000. The present status of the company is Active. The registered address of First Stage Machining Co Ltd is First Stage House Brimington Road North Whittington Moor Chesterfield Derbyshire S41 9be. . PLANT, Karen is a Secretary of the company. GILL, Neville is a Director of the company. Secretary DUNLOP, Iain has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Director DUNLOP, Iain has been resigned. Director GILL, Kenneth has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
PLANT, Karen
Appointed Date: 08 April 2016
Director
GILL, Neville
Appointed Date: 19 May 2008
66 years old

Resigned Directors

Secretary
DUNLOP, Iain
Resigned: 08 April 2016
Appointed Date: 30 January 2001
Nominee Secretary
PHILSEC LIMITED
Resigned: 30 January 2001
Appointed Date: 14 September 2000
Director
DUNLOP, Iain
Resigned: 08 April 2016
Appointed Date: 30 January 2001
74 years old
Director
GILL, Kenneth
Resigned: 25 November 2014
Appointed Date: 30 January 2001
90 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 30 January 2001
Appointed Date: 14 September 2000

FIRST STAGE MACHINING CO LTD Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 30,000
13 May 2016
Termination of appointment of Iain Dunlop as a secretary on 8 April 2016
13 May 2016
Appointment of Mrs Karen Plant as a secretary on 8 April 2016
13 May 2016
Termination of appointment of Iain Dunlop as a director on 8 April 2016
...
... and 47 more events
07 Feb 2001
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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 Feb 2001
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jan 2001
Company name changed meaujo (511) LIMITED\certificate issued on 30/01/01
23 Jan 2001
Accounting reference date shortened from 30/09/01 to 31/01/01
14 Sep 2000
Incorporation

Similar Companies

FIRST SQUARED LIMITED FIRST STAFFING INTERNATIONAL LTD FIRST STAGE PROPERTY LTD FIRST STAGE SOLUTIONS LTD FIRST STANDARD (UK) LIMITED FIRST STANDARD GROUP LIMITED FIRST STANISLAUS MANAGEMENT COMPANY LIMITED