Company number 04902425
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Secretary's details changed for Susan Elizabeth Hosking on 9 August 2016. The most likely internet sites of HARDMETAL ENGINEERING (CORNWALL) LIMITED are www.hardmetalengineeringcornwall.co.uk, and www.hardmetal-engineering-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Hardmetal Engineering Cornwall Limited is a Private Limited Company.
The company registration number is 04902425. Hardmetal Engineering Cornwall Limited has been working since 17 September 2003.
The present status of the company is Active. The registered address of Hardmetal Engineering Cornwall Limited is Chy Nyverow Newham Road Truro Cornwall Tr1 2dp. . HOSKING, Susan Elizabeth is a Secretary of the company. HOSKING, Andrew Lawrey is a Director of the company. Secretary HOSKING, Andrew Lawrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RANFORD, Paul Vincent has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Persons With Significant Control
Treleigh Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HARDMETAL ENGINEERING (CORNWALL) LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
25 Aug 2016
Secretary's details changed for Susan Elizabeth Hosking on 9 August 2016
12 Aug 2016
Director's details changed for Mr Andrew Lawrey Hosking on 9 August 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
07 Nov 2003
Particulars of mortgage/charge
15 Oct 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
15 Oct 2003
Ad 17/09/03--------- £ si 999@1=999 £ ic 1/1000
17 Sep 2003
Secretary resigned
17 Sep 2003
Incorporation
15 June 2007
Fixed charge on purchased debts which fail to vest
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
12 September 2006
Debenture
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Debenture
Delivered: 7 November 2003
Status: Satisfied
on 5 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…