ADVANCED SHEET METAL ENGINEERING LIMITED
HEMEL HEMPSTEAD ADVANCED (UK) METAL COMPANY LIMITED

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Company number 06401151
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address AVALAND HOUSE 110 LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Termination of appointment of Janet Anne Shuttlewood as a director on 31 March 2016; Termination of appointment of William James Shuttlewood as a director on 31 March 2016. The most likely internet sites of ADVANCED SHEET METAL ENGINEERING LIMITED are www.advancedsheetmetalengineering.co.uk, and www.advanced-sheet-metal-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Advanced Sheet Metal Engineering Limited is a Private Limited Company. The company registration number is 06401151. Advanced Sheet Metal Engineering Limited has been working since 17 October 2007. The present status of the company is Active. The registered address of Advanced Sheet Metal Engineering Limited is Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sd. . ANSELL, Benita Monica is a Secretary of the company. ANSELL, Benita Monica is a Director of the company. ANSELL, Kevin is a Director of the company. ANSELL, Simon is a Director of the company. Director O'DELL, Alison Emma has been resigned. Director O'DELL, Robert Willem has been resigned. Director SHUTTLEWOOD, Janet Anne has been resigned. Director SHUTTLEWOOD, William James has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ANSELL, Benita Monica
Appointed Date: 17 October 2007

Director
ANSELL, Benita Monica
Appointed Date: 17 October 2007
61 years old

Director
ANSELL, Kevin
Appointed Date: 17 October 2007
66 years old

Director
ANSELL, Simon
Appointed Date: 01 December 2010
38 years old

Resigned Directors

Director
O'DELL, Alison Emma
Resigned: 22 February 2016
Appointed Date: 01 December 2010
44 years old

Director
O'DELL, Robert Willem
Resigned: 03 November 2015
Appointed Date: 17 October 2007
59 years old

Director
SHUTTLEWOOD, Janet Anne
Resigned: 31 March 2016
Appointed Date: 01 December 2010
79 years old

Director
SHUTTLEWOOD, William James
Resigned: 31 March 2016
Appointed Date: 17 October 2007
82 years old

Persons With Significant Control

Advanced Sheet Metal Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED SHEET METAL ENGINEERING LIMITED Events

31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
04 Apr 2016
Termination of appointment of Janet Anne Shuttlewood as a director on 31 March 2016
04 Apr 2016
Termination of appointment of William James Shuttlewood as a director on 31 March 2016
29 Feb 2016
Total exemption small company accounts made up to 30 October 2015
26 Feb 2016
Termination of appointment of Alison Emma O'dell as a director on 22 February 2016
...
... and 25 more events
23 Nov 2007
Memorandum and Articles of Association
14 Nov 2007
Company name changed advanced (uk) metal company limi ted\certificate issued on 14/11/07
06 Nov 2007
Accounting reference date shortened from 31/10/08 to 30/10/08
06 Nov 2007
Ad 01/11/07--------- £ si 1@1=1 £ ic 1/2
17 Oct 2007
Incorporation