NORTH WALES RESIN DRIVES LTD
ST. ASAPH SUNRISE 2 LIMITED

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 04448462
Status Active
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address UNIT 32, ST ASAPH BUSINESS PARK, ST. ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Company name changed sunrise 2 LIMITED\certificate issued on 21/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-21 . The most likely internet sites of NORTH WALES RESIN DRIVES LTD are www.northwalesresindrives.co.uk, and www.north-wales-resin-drives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Wales Resin Drives Ltd is a Private Limited Company. The company registration number is 04448462. North Wales Resin Drives Ltd has been working since 28 May 2002. The present status of the company is Active. The registered address of North Wales Resin Drives Ltd is Unit 32 St Asaph Business Park St Asaph Denbighshire Ll17 0ja. The company`s financial liabilities are £48.09k. It is £3.66k against last year. . GIZZIE, Kate is a Secretary of the company. MCCAUSLAND, Kevin Joseph is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


north wales resin drives Key Finiance

LIABILITIES £48.09k
+8%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GIZZIE, Kate
Appointed Date: 28 May 2002
Director
MCCAUSLAND, Kevin Joseph
Appointed Date: 28 May 2002
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002

NORTH WALES RESIN DRIVES LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
21 Jan 2016
Company name changed sunrise 2 LIMITED\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-21
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
...
... and 30 more events
20 Jun 2002
New director appointed
12 Jun 2002
New secretary appointed
12 Jun 2002
Director resigned
12 Jun 2002
Secretary resigned
28 May 2002
Incorporation

NORTH WALES RESIN DRIVES LTD Charges

11 July 2007
Legal mortgage
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 97 vale road rhyl. With the benefit of all rights…
30 November 2006
Debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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