SCHOSWEEN34 LIMITED
BRIERLEY HILL EXPANDED RUBBER PRODUCTS (UK) LIMITED

Hellopages » West Midlands » Dudley » DY5 3SZ
Company number 07396532
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address UNIT 3B ALBION WORKS, MOOR STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3SZ
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Company name changed expanded rubber products (uk) LIMITED\certificate issued on 17/12/16 RES15 ‐ Change company name resolution on 2016-12-02 ; Change of name notice; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of SCHOSWEEN34 LIMITED are www.schosween34.co.uk, and www.schosween34.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Schosween34 Limited is a Private Limited Company. The company registration number is 07396532. Schosween34 Limited has been working since 05 October 2010. The present status of the company is Active. The registered address of Schosween34 Limited is Unit 3b Albion Works Moor Street Brierley Hill West Midlands Dy5 3sz. . EDWARDS-CLARKE, Darren James is a Director of the company. LEE, Steven Brian is a Director of the company. The company operates in "Packaging activities".


Current Directors

Director
EDWARDS-CLARKE, Darren James
Appointed Date: 05 October 2010
46 years old
Director
LEE, Steven Brian
Appointed Date: 05 October 2010
54 years old

Persons With Significant Control

Mr Darren Edwards-Clarke
Notified on: 5 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Lee
Notified on: 5 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCHOSWEEN34 LIMITED Events

17 Dec 2016
Company name changed expanded rubber products (uk) LIMITED\certificate issued on 17/12/16
  • RES15 ‐ Change company name resolution on 2016-12-02
17 Dec 2016
Change of name notice
27 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
23 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
...
... and 16 more events
13 Oct 2011
Registered office address changed from Old Bank Buildings Upper High Street Cradley Heath West Midlands B645HY United Kingdom on 13 October 2011
25 Mar 2011
Particulars of a mortgage or charge / charge no: 2
24 Feb 2011
Particulars of a mortgage or charge / charge no: 1
06 Dec 2010
Registered office address changed from Old Bank Buildings Upper High Street Cradley Heath West Midlands B645HY England on 6 December 2010
05 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SCHOSWEEN34 LIMITED Charges

22 March 2011
Rent deposit deed
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Signature Holdings Limited
Description: Its interest in the deposited sum in the deposit account…
22 February 2011
Debenture
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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