THE FOIL SPECIALIST COMPANY LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 7FT

Company number 04129678
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address PROGRESS POINT BLOCK 1, UNIT 1 SECOND AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, ENGLAND, DY6 7FT
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Unit 5 Hainge Road Tividale Oldbury West Midlands B69 2NY to Progress Point Block 1, Unit 1 Second Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7FT on 7 February 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of THE FOIL SPECIALIST COMPANY LIMITED are www.thefoilspecialistcompany.co.uk, and www.the-foil-specialist-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The Foil Specialist Company Limited is a Private Limited Company. The company registration number is 04129678. The Foil Specialist Company Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of The Foil Specialist Company Limited is Progress Point Block 1 Unit 1 Second Avenue Pensnett Trading Estate Kingswinford West Midlands England Dy6 7ft. . THOMPSON, Keith John is a Secretary of the company. THOMPSON, Keith John is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary THOMPSON, Louise has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HINTON PLATT, Edward has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
THOMPSON, Keith John
Appointed Date: 01 January 2004
Director
THOMPSON, Keith John
Appointed Date: 21 December 2000
69 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Secretary
THOMPSON, Louise
Resigned: 01 January 2004
Appointed Date: 21 December 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Director
HINTON PLATT, Edward
Resigned: 18 August 2014
Appointed Date: 01 January 2002
68 years old

Persons With Significant Control

Mr Keith John Thompson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE FOIL SPECIALIST COMPANY LIMITED Events

07 Feb 2017
Registered office address changed from Unit 5 Hainge Road Tividale Oldbury West Midlands B69 2NY to Progress Point Block 1, Unit 1 Second Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7FT on 7 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 18 August 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 December 2014
13 Jan 2016
Current accounting period shortened from 30 January 2015 to 31 December 2014
...
... and 39 more events
17 Jan 2001
New director appointed
17 Jan 2001
New secretary appointed
17 Jan 2001
Secretary resigned
17 Jan 2001
Director resigned
21 Dec 2000
Incorporation

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