A & J EKSTROMS LIMITED
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF12 9BS

Company number 06452107
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 700 BRETTON WAY, BRETTON PARK INDUSTRIAL ESTATE, DEWSBURY, WEST YORKSHIRE, WF12 9BS
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 29 February 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 200 . The most likely internet sites of A & J EKSTROMS LIMITED are www.ajekstroms.co.uk, and www.a-j-ekstroms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Leeds Rail Station is 8.7 miles; to Bradford Interchange Rail Station is 9.4 miles; to Bradford Forster Square Rail Station is 9.9 miles; to Barnsley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Ekstroms Limited is a Private Limited Company. The company registration number is 06452107. A J Ekstroms Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of A J Ekstroms Limited is 700 Bretton Way Bretton Park Industrial Estate Dewsbury West Yorkshire Wf12 9bs. . FALSEY, Amanda is a Secretary of the company. FALSEY, Amanda is a Director of the company. WRIGHT, Alan David is a Director of the company. WRIGHT, Mark Alan is a Director of the company. Secretary FARRAND, Nicole has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DANIELS, Shaun Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
FALSEY, Amanda
Appointed Date: 26 May 2009
Director
FALSEY, Amanda
Appointed Date: 01 March 2015
50 years old
Director
WRIGHT, Alan David
Appointed Date: 12 December 2007
78 years old
Director
WRIGHT, Mark Alan
Appointed Date: 12 December 2007
53 years old

Resigned Directors

Secretary
FARRAND, Nicole
Resigned: 26 May 2009
Appointed Date: 12 December 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Director
DANIELS, Shaun Michael
Resigned: 12 April 2015
Appointed Date: 12 December 2007
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007

Persons With Significant Control

Mrs Amanda Falsey
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Alan Wright
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan David Wright
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & J EKSTROMS LIMITED Events

16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
19 Aug 2016
Full accounts made up to 29 February 2016
12 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 200
23 Sep 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 200
22 Sep 2015
Appointment of Mrs Amanda Falsey as a director on 1 March 2015
...
... and 34 more events
03 Jan 2008
New director appointed
03 Jan 2008
New director appointed
03 Jan 2008
Director resigned
03 Jan 2008
Secretary resigned
12 Dec 2007
Incorporation

A & J EKSTROMS LIMITED Charges

10 April 2009
Guarantee & debenture
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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