SPONMECH SAFETY SYSTEMS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B63 3PD

Company number 02621238
Status Active
Incorporation Date 17 June 1991
Company Type Private Limited Company
Address HAYSEECH ROAD, HALESOWEN, WEST MIDLANDS, B63 3PD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 255 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPONMECH SAFETY SYSTEMS LIMITED are www.sponmechsafetysystems.co.uk, and www.sponmech-safety-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Sponmech Safety Systems Limited is a Private Limited Company. The company registration number is 02621238. Sponmech Safety Systems Limited has been working since 17 June 1991. The present status of the company is Active. The registered address of Sponmech Safety Systems Limited is Hayseech Road Halesowen West Midlands B63 3pd. . SHEPPARD, David John is a Secretary of the company. BULL, Stuart Phillip John is a Director of the company. SHEPPARD, David John is a Director of the company. Secretary BULL, Philip John has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BULL, Pauline Alice has been resigned. Director BULL, Philip John has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
SHEPPARD, David John
Appointed Date: 15 December 1995
Director
BULL, Stuart Phillip John
Appointed Date: 08 May 2015
53 years old
Director
SHEPPARD, David John
Appointed Date: 17 June 1991
67 years old

Resigned Directors

Secretary
BULL, Philip John
Resigned: 15 December 1995
Appointed Date: 17 June 1991
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 17 June 1991
Appointed Date: 17 June 1991
Director
BULL, Pauline Alice
Resigned: 08 May 2015
Appointed Date: 15 December 1995
75 years old
Director
BULL, Philip John
Resigned: 15 December 1995
Appointed Date: 17 June 1991
77 years old
Nominee Director
BUYVIEW LTD
Resigned: 17 June 1991
Appointed Date: 17 June 1991

SPONMECH SAFETY SYSTEMS LIMITED Events

01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 255
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 255
13 May 2015
Appointment of Mr Stuart Phillip John Bull as a director on 8 May 2015
...
... and 63 more events
30 Jan 1992
Registered office changed on 30/01/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
30 Jan 1992
Ad 17/06/91--------- £ si 98@1=98 £ ic 2/100
30 Jan 1992
Accounting reference date notified as 31/03
26 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1991
Incorporation

SPONMECH SAFETY SYSTEMS LIMITED Charges

31 October 1992
Single debenture
Delivered: 4 November 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC.
Description: All the freehold and lesehold property of the company both…

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