AYRSHIRE METALS LTD
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8NR

Company number 09851201
Status Active
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address ROYAL OAK WAY NORTH, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, UNITED KINGDOM, NN11 8NR
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 30 November 2016 to 31 December 2015. The most likely internet sites of AYRSHIRE METALS LTD are www.ayrshiremetals.co.uk, and www.ayrshire-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Rugby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ayrshire Metals Ltd is a Private Limited Company. The company registration number is 09851201. Ayrshire Metals Ltd has been working since 02 November 2015. The present status of the company is Active. The registered address of Ayrshire Metals Ltd is Royal Oak Way North Royal Oak Industrial Estate Daventry Northamptonshire United Kingdom Nn11 8nr. . PICKERILL, David Keith is a Secretary of the company. BROWN, Martin John is a Director of the company. PICKERILL, David Keith is a Director of the company. REILLY, Scott Gordon is a Director of the company. SHORT, Peter John is a Director of the company. STAFFORD-CHARLES, Fraser Mark is a Director of the company. WILSON, Mark Lithgow is a Director of the company. Director PICKERILL, David Keith has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
PICKERILL, David Keith
Appointed Date: 02 November 2015
Director
BROWN, Martin John
Appointed Date: 22 March 2016
65 years old
Director
PICKERILL, David Keith
Appointed Date: 22 March 2016
68 years old
Director
REILLY, Scott Gordon
Appointed Date: 22 March 2016
52 years old
Director
SHORT, Peter John
Appointed Date: 02 November 2015
66 years old
Director
STAFFORD-CHARLES, Fraser Mark
Appointed Date: 22 March 2016
64 years old
Director
WILSON, Mark Lithgow
Appointed Date: 02 November 2015
65 years old

Resigned Directors

Director
PICKERILL, David Keith
Resigned: 03 November 2015
Appointed Date: 02 November 2015
68 years old

Persons With Significant Control

Mr Mark Lithgow Wilson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

AYRSHIRE METALS LTD Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Previous accounting period shortened from 30 November 2016 to 31 December 2015
24 Mar 2016
Appointment of Mr Scott Gordon Reilly as a director on 22 March 2016
24 Mar 2016
Appointment of Mr Fraser Mark Stafford-Charles as a director on 22 March 2016
...
... and 1 more events
24 Mar 2016
Appointment of Mr David Keith Pickerill as a director on 22 March 2016
29 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2015
Appointment of Mr David Keith Pickerill as a secretary on 2 November 2015
03 Nov 2015
Termination of appointment of David Keith Pickerill as a director on 3 November 2015
02 Nov 2015
Incorporation
Statement of capital on 2015-11-02
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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