Company number 02537280
Status Active
Incorporation Date 5 September 1990
Company Type Private Limited Company
Address UNIT 6 FALCON BUSINESS PARK, ASHTON ROAD, ROMFORD, ESSEX, RM3 8UR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of STRUCTURAL MEMBRANES SPECIALISTS LIMITED are www.structuralmembranesspecialists.co.uk, and www.structural-membranes-specialists.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and three months. Structural Membranes Specialists Limited is a Private Limited Company.
The company registration number is 02537280. Structural Membranes Specialists Limited has been working since 05 September 1990.
The present status of the company is Active. The registered address of Structural Membranes Specialists Limited is Unit 6 Falcon Business Park Ashton Road Romford Essex Rm3 8ur. The company`s financial liabilities are £371.73k. It is £-199.57k against last year. The cash in hand is £128.83k. It is £76.63k against last year. And the total assets are £860.71k, which is £-145.45k against last year. CHATTERWAY, Thomas Dennis is a Secretary of the company. CHATTERWAY, Thomas Dennis is a Director of the company. Director O'BRIEN, Andrew Keith has been resigned. Director STANTON, Richard has been resigned. The company operates in "Other specialised construction activities n.e.c.".
structural membranes specialists Key Finiance
LIABILITIES
£371.73k
-35%
CASH
£128.83k
+146%
TOTAL ASSETS
£860.71k
-15%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Thomas Dennis Chatterway
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STRUCTURAL MEMBRANES SPECIALISTS LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY
11 Oct 2016
Confirmation statement made on 5 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Satisfaction of charge 3 in full
...
... and 79 more events
10 Oct 1990
Accounting reference date notified as 30/09
24 Sep 1990
Secretary resigned;new secretary appointed
24 Sep 1990
Director resigned;new director appointed
24 Sep 1990
Registered office changed on 24/09/90 from: agency house 25 streatham vale london SW16
05 Sep 1990
Incorporation
2 December 2010
Debenture
Delivered: 7 December 2010
Status: Satisfied
on 7 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 2007
Debenture
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Coutts and Company
Description: Fixed and floating charges over all property and assets…
21 July 2006
Debenture
Delivered: 3 August 2006
Status: Satisfied
on 3 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…