A1 TIMBER ENGINEERING LIMITED
KINGS LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1ET

Company number 08592171
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address 11 KING STREET, KINGS LYNN, NORFOLK, PE30 1ET
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of A1 TIMBER ENGINEERING LIMITED are www.a1timberengineering.co.uk, and www.a1-timber-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Watlington Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Timber Engineering Limited is a Private Limited Company. The company registration number is 08592171. A1 Timber Engineering Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of A1 Timber Engineering Limited is 11 King Street Kings Lynn Norfolk Pe30 1et. . ARNETT, Keith is a Director of the company. BLAND, Richard is a Director of the company. GAY, Mark is a Director of the company. WATSON, Colin is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Director
ARNETT, Keith
Appointed Date: 01 July 2013
78 years old
Director
BLAND, Richard
Appointed Date: 31 July 2014
54 years old
Director
GAY, Mark
Appointed Date: 31 July 2014
47 years old
Director
WATSON, Colin
Appointed Date: 31 July 2014
64 years old

Persons With Significant Control

Mr Keith Arnett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

A1 TIMBER ENGINEERING LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 106
24 Apr 2015
Statement of capital following an allotment of shares on 21 April 2015
  • GBP 106
...
... and 5 more events
04 Jan 2014
Statement of capital following an allotment of shares on 12 December 2013
  • GBP 105
19 Dec 2013
Memorandum and Articles of Association
19 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2013
Registration of charge 085921710001
01 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

A1 TIMBER ENGINEERING LIMITED Charges

2 September 2013
Charge code 0859 2171 0001
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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