INDUSTRICATION INC. LIMITED
GUILDFORD ENFRANCHISE 518 LIMITED

Hellopages » Surrey » Guildford » GU1 4SB

Company number 05991941
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address RODBORO BUILDINGS, BRIDGE STREET, GUILDFORD, SURREY, GU1 4SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Satisfaction of charge 2 in full; Accounts for a small company made up to 30 June 2015. The most likely internet sites of INDUSTRICATION INC. LIMITED are www.industricationinc.co.uk, and www.industrication-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Industrication Inc Limited is a Private Limited Company. The company registration number is 05991941. Industrication Inc Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Industrication Inc Limited is Rodboro Buildings Bridge Street Guildford Surrey Gu1 4sb. . CLEMENTS, Kainne Ron Gary is a Director of the company. Secretary BYRNE, Brendan has been resigned. Secretary MARSHMAN, David has been resigned. Secretary PENNSEC LIMITED has been resigned. Director BROOKES, Philip Ian has been resigned. Director PENNINGTONS DIRECTORS (NO 1) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLEMENTS, Kainne Ron Gary
Appointed Date: 03 September 2013
56 years old

Resigned Directors

Secretary
BYRNE, Brendan
Resigned: 09 December 2014
Appointed Date: 17 July 2009
Secretary
MARSHMAN, David
Resigned: 17 July 2009
Appointed Date: 08 November 2006
Secretary
PENNSEC LIMITED
Resigned: 08 November 2006
Appointed Date: 08 November 2006
Director
BROOKES, Philip Ian
Resigned: 26 October 2015
Appointed Date: 08 November 2006
56 years old
Director
PENNINGTONS DIRECTORS (NO 1) LTD
Resigned: 08 November 2006
Appointed Date: 08 November 2006

Persons With Significant Control

Mr Kainne Ron Gary Clements
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

INDUSTRICATION INC. LIMITED Events

21 Dec 2016
Confirmation statement made on 8 November 2016 with updates
13 May 2016
Satisfaction of charge 2 in full
12 Apr 2016
Accounts for a small company made up to 30 June 2015
12 Feb 2016
Registration of charge 059919410004, created on 10 February 2016
13 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 5,200,000
...
... and 51 more events
28 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2006
New director appointed
08 Nov 2006
Incorporation

INDUSTRICATION INC. LIMITED Charges

10 February 2016
Charge code 0599 1941 0004
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 August 2013
Charge code 0599 1941 0003
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Kainne Clements
Description: Notification of addition to or amendment of charge…
20 May 2011
Debenture
Delivered: 27 May 2011
Status: Satisfied on 13 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2007
Mortgage debenture
Delivered: 20 April 2007
Status: Satisfied on 24 May 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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