ADVANCED SHEET METAL HOLDINGS LIMITED
HEMEL HEMPSTEAD ADVANCED SHEET METAL ENGINEERING LIMITED

Hellopages » Hertfordshire » Dacorum » HP3 9SD

Company number 02717728
Status Active
Incorporation Date 26 May 1992
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 seventy-nine events have happened. The last three records are Appointment of Mr Simon Ansell as a director on 10 April 2017; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 8,000 ; Termination of appointment of William James Shuttlewood as a director on 31 March 2016. The most likely internet sites of ADVANCED SHEET METAL HOLDINGS LIMITED are www.advancedsheetmetalholdings.co.uk, and www.advanced-sheet-metal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Advanced Sheet Metal Holdings Limited is a Private Limited Company. The company registration number is 02717728. Advanced Sheet Metal Holdings Limited has been working since 26 May 1992. The present status of the company is Active. The registered address of Advanced Sheet Metal Holdings 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. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director O'DELL, Robert Willem has been resigned. Director SHUTTLEWOOD, William James has been resigned. Director TIETJEN, Andrew Mark has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ANSELL, Benita Monica
Appointed Date: 26 May 1992

Director
ANSELL, Benita Monica
Appointed Date: 26 May 1992
61 years old

Director
ANSELL, Kevin
Appointed Date: 26 May 1992
66 years old

Director
ANSELL, Simon
Appointed Date: 10 April 2017
38 years old

Resigned Directors

Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 26 May 1992
Appointed Date: 26 May 1992

Director
O'DELL, Robert Willem
Resigned: 03 November 2015
Appointed Date: 26 May 1992
59 years old

Director
SHUTTLEWOOD, William James
Resigned: 31 March 2016
Appointed Date: 21 December 1994
82 years old

Director
TIETJEN, Andrew Mark
Resigned: 17 October 2002
Appointed Date: 26 May 1992
61 years old

Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 26 May 1992
Appointed Date: 26 May 1992

ADVANCED SHEET METAL HOLDINGS LIMITED Events

21 Apr 2017
Appointment of Mr Simon Ansell as a director on 10 April 2017
14 Jul 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 8,000

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
02 Dec 2015
Termination of appointment of Robert Willem O'dell as a director on 3 November 2015
...
... and 69 more events
03 Jun 1992
Registered office changed on 03/06/92 from: appleton house 139 king street london W6 9JG

03 Jun 1992
Secretary resigned;new secretary appointed;new director appointed

03 Jun 1992
Director resigned;new director appointed

03 Jun 1992
Director resigned;new director appointed

26 May 1992
Incorporation

ADVANCED SHEET METAL HOLDINGS LIMITED Charges

24 May 1995
Mortgage
Delivered: 25 May 1995
Status: Satisfied on 4 May 2002
Persons entitled: Chesham Building Society
Description: Unit 4 lisle road, high wycombe, buckinghamshire part t/no…
24 February 1994
Single debenture
Delivered: 2 March 1994
Status: Satisfied on 19 May 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1993
Deed of deposit
Delivered: 18 August 1993
Status: Satisfied on 19 May 1995
Persons entitled: New London Properties Limited
Description: The sum of £5,000.