TEN 47 LIMITED
DYSART

Hellopages » Fife » Fife » KY1 2XZ

Company number SC216186
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address UNIT 2B, FRANCES INDUSTRIAL PARK, WEMYSS ROAD, DYSART, FIFE, KY1 2XZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 170 . The most likely internet sites of TEN 47 LIMITED are www.ten47.co.uk, and www.ten-47.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Ten 47 Limited is a Private Limited Company. The company registration number is SC216186. Ten 47 Limited has been working since 27 February 2001. The present status of the company is Active. The registered address of Ten 47 Limited is Unit 2b Frances Industrial Park Wemyss Road Dysart Fife Ky1 2xz. . GORDON, Keith Forbes is a Secretary of the company. GORDON, Keith Forbes is a Director of the company. RASTELLI GORDON, Cristina Barbara Simona Maria is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director CAMERON, John has been resigned. Director FURY, Douglas has been resigned. Director FURY, Lynda has been resigned. Director RASTELLI GORDON, Cristina Barbara Simona Maria has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GORDON, Keith Forbes
Appointed Date: 27 February 2001
Director
GORDON, Keith Forbes
Appointed Date: 27 February 2001
60 years old
Director
RASTELLI GORDON, Cristina Barbara Simona Maria
Appointed Date: 21 March 2011
59 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 27 February 2001
Appointed Date: 27 February 2001
Director
CAMERON, John
Resigned: 26 November 2004
Appointed Date: 27 February 2001
63 years old
Director
FURY, Douglas
Resigned: 15 February 2016
Appointed Date: 27 February 2001
63 years old
Director
FURY, Lynda
Resigned: 15 February 2016
Appointed Date: 21 March 2011
66 years old
Director
RASTELLI GORDON, Cristina Barbara Simona Maria
Resigned: 21 March 2011
Appointed Date: 21 March 2011
59 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 February 2001
Appointed Date: 27 February 2001

Persons With Significant Control

Keith Forbes Gordon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TEN 47 LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 170
10 Mar 2016
Termination of appointment of Lynda Fury as a director on 15 February 2016
10 Mar 2016
Termination of appointment of Douglas Fury as a director on 15 February 2016
...
... and 53 more events
22 Mar 2001
Registered office changed on 22/03/01 from: 197 high street kirkcaldy KY1 1JE
22 Mar 2001
Ad 03/03/01--------- £ si 229@1=229 £ ic 2/231
28 Feb 2001
Director resigned
28 Feb 2001
Secretary resigned
27 Feb 2001
Incorporation

TEN 47 LIMITED Charges

5 August 2004
Bond & floating charge
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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