Company number 04195136
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address 14A TUFTHORN INDUSTRIAL ESTATE, COLEFORD, GLOUCESTERSHIRE, GL16 8PJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 3
. The most likely internet sites of ASBESTOSTRIP INNOVATIONS UK LIMITED are www.asbestostripinnovationsuk.co.uk, and www.asbestostrip-innovations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Chepstow Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asbestostrip Innovations Uk Limited is a Private Limited Company.
The company registration number is 04195136. Asbestostrip Innovations Uk Limited has been working since 05 April 2001.
The present status of the company is Active. The registered address of Asbestostrip Innovations Uk Limited is 14a Tufthorn Industrial Estate Coleford Gloucestershire Gl16 8pj. The company`s financial liabilities are £72.06k. It is £22.76k against last year. The cash in hand is £5.08k. It is £-20.57k against last year. And the total assets are £168.83k, which is £-8.7k against last year. PITTAWAY, Stephanie Joanne is a Secretary of the company. GWILLIAM, Graham James is a Director of the company. GWILLIAM, Pauline is a Director of the company. GWILLIAM, Richard Paul is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
asbestostrip innovations uk Key Finiance
LIABILITIES
£72.06k
+46%
CASH
£5.08k
-81%
TOTAL ASSETS
£168.83k
-5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 05 April 2001
Appointed Date: 05 April 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 05 April 2001
Appointed Date: 05 April 2001
Persons With Significant Control
Mr Richard Paul Gwilliam
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham James Gwilliam
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASBESTOSTRIP INNOVATIONS UK LIMITED Events
19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
26 Feb 2016
Director's details changed for Mr Richard Paul Gwilliam on 15 February 2016
24 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 48 more events
01 May 2001
Director resigned
01 May 2001
Registered office changed on 01/05/01 from: 12-14 st mary's street newport shropshire TF10 7AB
01 May 2001
New director appointed
01 May 2001
Secretary resigned
05 Apr 2001
Incorporation
3 March 2010
Legal mortgage
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot adjacent to unit 14A, forest of dean business park…
16 February 2010
Legal assignment
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
12 December 2008
Legal mortgage
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 14A forest of dean business park stepbridge road…
8 February 2006
Debenture
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…