AUCKLAND SHEET METAL LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL14 9AW

Company number 03899332
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address UNIT B7 ROMAN WAY INDUSTRIAL EST, TINDALE CRESCENT, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9AW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of AUCKLAND SHEET METAL LIMITED are www.aucklandsheetmetal.co.uk, and www.auckland-sheet-metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Shildon Rail Station is 2.1 miles; to Heighington Rail Station is 5.1 miles; to Darlington Rail Station is 9.9 miles; to Durham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auckland Sheet Metal Limited is a Private Limited Company. The company registration number is 03899332. Auckland Sheet Metal Limited has been working since 23 December 1999. The present status of the company is Active. The registered address of Auckland Sheet Metal Limited is Unit B7 Roman Way Industrial Est Tindale Crescent Bishop Auckland County Durham Dl14 9aw. . PICKERING, David is a Secretary of the company. BALNAVES, Steven John is a Director of the company. PICKERING, David is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director SULLIVAN, Brian James has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
PICKERING, David
Appointed Date: 23 December 1999
Director
BALNAVES, Steven John
Appointed Date: 23 December 1999
55 years old
Director
PICKERING, David
Appointed Date: 23 December 1999
66 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999
Director
SULLIVAN, Brian James
Resigned: 06 March 2000
Appointed Date: 05 January 2000
66 years old

Persons With Significant Control

Mr. David Pickering
Notified on: 22 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Steven John Balnaves
Notified on: 22 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUCKLAND SHEET METAL LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
...
... and 34 more events
10 Jan 2000
Director resigned
10 Jan 2000
Registered office changed on 10/01/00 from: 33 saint cuthberts drive sacriston durham county durham DH7 6XE
07 Jan 2000
New secretary appointed;new director appointed
07 Jan 2000
New director appointed
23 Dec 1999
Incorporation

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