ADVANCED RETRACTABLE CABLES LIMITED
ROCHESTER

Hellopages » Kent » Gravesham » ME3 7HX

Company number 05319706
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address UNIT 6D NURALITE INDUSTRIAL ESTATE CANAL ROAD, HIGHAM, ROCHESTER, KENT, ME3 7HX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of ADVANCED RETRACTABLE CABLES LIMITED are www.advancedretractablecables.co.uk, and www.advanced-retractable-cables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Advanced Retractable Cables Limited is a Private Limited Company. The company registration number is 05319706. Advanced Retractable Cables Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Advanced Retractable Cables Limited is Unit 6d Nuralite Industrial Estate Canal Road Higham Rochester Kent Me3 7hx. The company`s financial liabilities are £20.31k. It is £2.87k against last year. And the total assets are £33.81k, which is £5.22k against last year. GWALTER, Sarah Louise is a Secretary of the company. GWALTER, Shane Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


advanced retractable cables Key Finiance

LIABILITIES £20.31k
+16%
CASH n/a
TOTAL ASSETS £33.81k
+18%
All Financial Figures

Current Directors

Secretary
GWALTER, Sarah Louise
Appointed Date: 15 January 2005

Director
GWALTER, Shane Richard
Appointed Date: 15 January 2005
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 December 2004
Appointed Date: 22 December 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 December 2004
Appointed Date: 22 December 2004

Persons With Significant Control

Mr Shane Richard Gwalter
Notified on: 9 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED RETRACTABLE CABLES LIMITED Events

09 Jan 2017
Confirmation statement made on 22 December 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100

...
... and 24 more events
27 Jan 2005
New secretary appointed
27 Jan 2005
Registered office changed on 27/01/05 from: mayfield wrotham road meopham kent DA13 0HP
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
22 Dec 2004
Incorporation