ADVANCED COILWINDING EQUIPMENT LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1ED
Company number 02793110
Status Active
Incorporation Date 23 February 1993
Company Type Private Limited Company
Address CRANFIELDS, FIRST FLOOR, 43 FRIENDS ROAD, CROYDON, SURREY, UNITED KINGDOM, CR0 1ED
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Cranfields Suite 2 3rd Floor Leon House 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 3 August 2016. The most likely internet sites of ADVANCED COILWINDING EQUIPMENT LIMITED are www.advancedcoilwindingequipment.co.uk, and www.advanced-coilwinding-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Advanced Coilwinding Equipment Limited is a Private Limited Company. The company registration number is 02793110. Advanced Coilwinding Equipment Limited has been working since 23 February 1993. The present status of the company is Active. The registered address of Advanced Coilwinding Equipment Limited is Cranfields First Floor 43 Friends Road Croydon Surrey United Kingdom Cr0 1ed. . JOHNSON, Kathleen is a Secretary of the company. JOHNSON, John David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FITZGERALD, Leigh has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
JOHNSON, Kathleen
Appointed Date: 23 February 1993
Director
JOHNSON, John David
Appointed Date: 23 February 1993
81 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 February 1993
Appointed Date: 23 February 1993
Director
FITZGERALD, Leigh
Resigned: 19 October 2005
Appointed Date: 14 April 1994
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 February 1993
Appointed Date: 23 February 1993

Persons With Significant Control

Mr John David Johnson
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kathleen Johnson
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED COILWINDING EQUIPMENT LIMITED Events

20 Mar 2017
Confirmation statement made on 23 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Registered office address changed from C/O Cranfields Suite 2 3rd Floor Leon House 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 3 August 2016
09 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
12 Mar 1993
Accounting reference date notified as 31/03
01 Mar 1993
Registered office changed on 01/03/93 from: 84 temple chambers temple avenue london EC4Y ohp
01 Mar 1993
Secretary resigned;director resigned;new director appointed
01 Mar 1993
New secretary appointed
23 Feb 1993
Incorporation

ADVANCED COILWINDING EQUIPMENT LIMITED Charges

28 March 1994
Single debenture
Delivered: 8 April 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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