SHEMEC LIMITED
LLANGOLLEN

Hellopages » Denbighshire » Denbighshire » LL20 8EH

Company number 03434813
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address GER Y LAN, EGLWYSEG, LLANGOLLEN, LL20 8EH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of SHEMEC LIMITED are www.shemec.co.uk, and www.shemec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Cefn-y-Bedd Rail Station is 8.2 miles; to Caergwrle Rail Station is 8.6 miles; to Hope (Flintshire) Rail Station is 9 miles; to Gobowen Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shemec Limited is a Private Limited Company. The company registration number is 03434813. Shemec Limited has been working since 16 September 1997. The present status of the company is Active. The registered address of Shemec Limited is Ger Y Lan Eglwyseg Llangollen Ll20 8eh. . EDWARDS, Sheila is a Secretary of the company. EDWARDS, Harold is a Director of the company. Secretary EDWARDS, Ann has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director EDWARDS, Ann has been resigned. Director EDWARDS, Sheila has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
EDWARDS, Sheila
Appointed Date: 12 November 1998
Director
EDWARDS, Harold
Appointed Date: 16 September 1997
65 years old

Resigned Directors

Secretary
EDWARDS, Ann
Resigned: 12 November 1998
Appointed Date: 16 September 1997
Nominee Secretary
JPCORS LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997
Director
EDWARDS, Ann
Resigned: 25 February 1999
Appointed Date: 16 September 1997
88 years old
Director
EDWARDS, Sheila
Resigned: 21 June 1999
Appointed Date: 16 September 1997
63 years old
Nominee Director
JPCORD LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997

Persons With Significant Control

Mr Harold Edwards
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SHEMEC LIMITED Events

20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
...
... and 41 more events
02 Dec 1997
Particulars of mortgage/charge
19 Sep 1997
Secretary resigned
19 Sep 1997
Director resigned
19 Sep 1997
Registered office changed on 19/09/97 from: 17 city business centre london SE16 1AA
16 Sep 1997
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

SHEMEC LIMITED Charges

27 November 1997
Debenture
Delivered: 2 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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