RELOAD SYSTEMS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY8 1LU

Company number 03491649
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address 15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines, 28220 - Manufacture of lifting and handling equipment, 28922 - Manufacture of earthmoving equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 90 . The most likely internet sites of RELOAD SYSTEMS LIMITED are www.reloadsystems.co.uk, and www.reload-systems.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and eleven months. Reload Systems Limited is a Private Limited Company. The company registration number is 03491649. Reload Systems Limited has been working since 13 January 1998. The present status of the company is Active. The registered address of Reload Systems Limited is 15 17 Church Street Stourbridge West Midlands Dy8 1lu. The company`s financial liabilities are £135.93k. It is £56.97k against last year. And the total assets are £1110.55k, which is £378.51k against last year. TAYLOR, Michael Matthew is a Director of the company. Secretary TAYLOR, Alexandra Gillian Massy has been resigned. Secretary WILSON, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHIRE, David John has been resigned. Director WILSON, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


reload systems Key Finiance

LIABILITIES £135.93k
+72%
CASH n/a
TOTAL ASSETS £1110.55k
+51%
All Financial Figures

Current Directors

Director
TAYLOR, Michael Matthew
Appointed Date: 01 February 2003
61 years old

Resigned Directors

Secretary
TAYLOR, Alexandra Gillian Massy
Resigned: 17 November 2000
Appointed Date: 14 August 1998
Secretary
WILSON, David
Resigned: 16 August 2010
Appointed Date: 17 November 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 1998
Appointed Date: 13 January 1998
Director
SHIRE, David John
Resigned: 11 March 2005
Appointed Date: 14 August 1998
71 years old
Director
WILSON, David
Resigned: 16 August 2010
Appointed Date: 06 November 1998
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 1998
Appointed Date: 13 January 1998

Persons With Significant Control

Midvak Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RELOAD SYSTEMS LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
09 Dec 2016
Total exemption full accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 90
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 90
...
... and 49 more events
07 Sep 1998
Secretary resigned
07 Sep 1998
Director resigned
07 Sep 1998
New secretary appointed
19 Aug 1998
Registered office changed on 19/08/98 from: 788 790 finchley road london NW11 7UR
13 Jan 1998
Incorporation

RELOAD SYSTEMS LIMITED Charges

29 November 2000
Debenture
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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