SURREY HILLS WELDING & STEEL FABRICATIONS LIMITED
BETCHWORTH A.G.C. WELDING & STEEL FABRICATIONS LIMITED

Hellopages » Surrey » Mole Valley » RH3 7HB

Company number 05400698
Status Active
Incorporation Date 22 March 2005
Company Type Private Limited Company
Address UNIT 1, MOORES OPEN STORAGE, REIGATE ROAD, BETCHWORTH, SURREY, RH3 7HB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 200 . The most likely internet sites of SURREY HILLS WELDING & STEEL FABRICATIONS LIMITED are www.surreyhillsweldingsteelfabrications.co.uk, and www.surrey-hills-welding-steel-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Surrey Hills Welding Steel Fabrications Limited is a Private Limited Company. The company registration number is 05400698. Surrey Hills Welding Steel Fabrications Limited has been working since 22 March 2005. The present status of the company is Active. The registered address of Surrey Hills Welding Steel Fabrications Limited is Unit 1 Moores Open Storage Reigate Road Betchworth Surrey Rh3 7hb. . CURTIS, Andrew Graham is a Director of the company. Secretary JACKMAN, Amanda Jayne has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CURTIS, Andrew Graham
Appointed Date: 22 March 2005
51 years old

Resigned Directors

Secretary
JACKMAN, Amanda Jayne
Resigned: 01 June 2011
Appointed Date: 22 March 2005

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 March 2005
Appointed Date: 22 March 2005

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 March 2005
Appointed Date: 22 March 2005

Persons With Significant Control

Mr Andrew Graham Curtis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Elaine Mary Hanson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURREY HILLS WELDING & STEEL FABRICATIONS LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 200

18 Jan 2016
Company name changed A.G.C. welding & steel fabrications LIMITED\certificate issued on 18/01/16
  • RES15 ‐ Change company name resolution on 2016-01-06

02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
09 Apr 2005
Secretary resigned
09 Apr 2005
New director appointed
09 Apr 2005
New secretary appointed
09 Apr 2005
Registered office changed on 09/04/05 from: 31 corsham street london N1 6DR
22 Mar 2005
Incorporation