Company number 08454309
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address UNIT 13 BRUNEL CENTRE NEWTON WAY, MANOR ROYAL, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9TU
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Simon Peter Davies as a director on 22 March 2016. The most likely internet sites of 40-30 UK LIMITED are www.4030uk.co.uk, and www.40-30-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Salfords (Surrey) Rail Station is 4.9 miles; to Balcombe Rail Station is 5.5 miles; to Littlehaven Rail Station is 6.9 miles; to Redhill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 30 Uk Limited is a Private Limited Company.
The company registration number is 08454309. 40 30 Uk Limited has been working since 21 March 2013.
The present status of the company is Active. The registered address of 40 30 Uk Limited is Unit 13 Brunel Centre Newton Way Manor Royal Crawley West Sussex England Rh10 9tu. . DAVIES, Simon Peter is a Director of the company. JOHNSTON, Giles is a Director of the company. PARTNER, Andrew Michael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Repair of machinery".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 21 March 2013
Appointed Date: 21 March 2013
94 years old
Persons With Significant Control
Amp Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
40-30 UK LIMITED Events
06 Apr 2017
Confirmation statement made on 21 March 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Appointment of Mr Simon Peter Davies as a director on 22 March 2016
07 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
15 Mar 2016
Registered office address changed from Pyewipe Farm Pyewipe Farm Waddingham Gainsborough DN21 4TG to Unit 13 Brunel Centre Newton Way Manor Royal Crawley West Sussex RH10 9TU on 15 March 2016
...
... and 8 more events
29 Apr 2014
Statement of capital following an allotment of shares on 21 March 2013
28 Mar 2013
Termination of appointment of Barbara Kahan as a director
22 Mar 2013
Appointment of Mr Giles Johnston as a director
22 Mar 2013
Appointment of Mr Andrew Michael Partner as a director
21 Mar 2013
Incorporation