ADVANCE METAL COMPONENTS LIMITED
SOUTHWALL ROAD

Hellopages » Kent » Dover » CT14 9PZ

Company number 04699783
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address UNITS 12-14, MINTERS INDUSTRIAL ESTATE, SOUTHWALL ROAD, DEAL KENT, CT14 9PZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 103 . The most likely internet sites of ADVANCE METAL COMPONENTS LIMITED are www.advancemetalcomponents.co.uk, and www.advance-metal-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Walmer Rail Station is 1.6 miles; to Sandwich Rail Station is 3.7 miles; to Ramsgate Rail Station is 8 miles; to Dumpton Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advance Metal Components Limited is a Private Limited Company. The company registration number is 04699783. Advance Metal Components Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of Advance Metal Components Limited is Units 12 14 Minters Industrial Estate Southwall Road Deal Kent Ct14 9pz. . HAMBROOK, Deborah Anne is a Secretary of the company. HAMBROOK, Christopher Stephen is a Director of the company. HAMBROOK, Deborah Anne is a Director of the company. HAMBROOK, Stephen is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HAMBROOK, Deborah Anne
Appointed Date: 17 March 2003
Director
HAMBROOK, Christopher Stephen
Appointed Date: 01 September 2013
41 years old
Director
HAMBROOK, Deborah Anne
Appointed Date: 17 March 2003
67 years old
Director
HAMBROOK, Stephen
Appointed Date: 17 March 2003
65 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 17 March 2003
Appointed Date: 17 March 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 17 March 2003
Appointed Date: 17 March 2003
71 years old

Persons With Significant Control

Mrs Deborah Anne Hambrook
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Hambrook
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCE METAL COMPONENTS LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 103
16 Sep 2015
Total exemption small company accounts made up to 30 April 2015
18 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 103
...
... and 30 more events
13 Apr 2003
New secretary appointed;new director appointed
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
03 Apr 2003
Registered office changed on 03/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Mar 2003
Incorporation

ADVANCE METAL COMPONENTS LIMITED Charges

21 May 2003
Debenture
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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