STRUCTURAL MANUFACTURING SERVICES LIMITED
PRESTON STRUCTUAL MANUFACTURING SERVICES LIMITED

Hellopages » Lancashire » Fylde » PR4 1AH

Company number 04501576
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address UNIT 1 BRAITHWAITES YARD, LYTHAM ROAD, WARTON, PRESTON, LANCASHIRE, PR4 1AH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of STRUCTURAL MANUFACTURING SERVICES LIMITED are www.structuralmanufacturingservices.co.uk, and www.structural-manufacturing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Structural Manufacturing Services Limited is a Private Limited Company. The company registration number is 04501576. Structural Manufacturing Services Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Structural Manufacturing Services Limited is Unit 1 Braithwaites Yard Lytham Road Warton Preston Lancashire Pr4 1ah. . MORRIS, Shelley Anne is a Secretary of the company. CHESWORTH, Roy is a Director of the company. Secretary PICKERVANCE, Barry Matthew has been resigned. Secretary RAWCLIFFE AND CO. FORMATIONS LIMITED has been resigned. Nominee Secretary RAWCLIFFE AND CO. FORMATIONS LIMITED has been resigned. Director PICKERVANCE, Barry Matthew has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MORRIS, Shelley Anne
Appointed Date: 13 November 2007

Director
CHESWORTH, Roy
Appointed Date: 13 August 2002
66 years old

Resigned Directors

Secretary
PICKERVANCE, Barry Matthew
Resigned: 28 February 2003
Appointed Date: 13 August 2002

Secretary
RAWCLIFFE AND CO. FORMATIONS LIMITED
Resigned: 13 November 2007
Appointed Date: 28 February 2003

Nominee Secretary
RAWCLIFFE AND CO. FORMATIONS LIMITED
Resigned: 13 August 2002
Appointed Date: 01 August 2002

Director
PICKERVANCE, Barry Matthew
Resigned: 28 February 2003
Appointed Date: 13 August 2002
62 years old

Nominee Director
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Resigned: 13 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Mr Roy Chesworth
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

STRUCTURAL MANUFACTURING SERVICES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1

12 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
19 Aug 2002
Director resigned
19 Aug 2002
New secretary appointed;new director appointed
19 Aug 2002
New director appointed
08 Aug 2002
Company name changed structual manufacturing services LIMITED\certificate issued on 08/08/02
01 Aug 2002
Incorporation

STRUCTURAL MANUFACTURING SERVICES LIMITED Charges

2 December 2003
Debenture
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…