COIL SLITTING LETCHWORTH LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 2TU

Company number 02880770
Status Active
Incorporation Date 15 December 1993
Company Type Private Limited Company
Address UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 8,002 . The most likely internet sites of COIL SLITTING LETCHWORTH LIMITED are www.coilslittingletchworth.co.uk, and www.coil-slitting-letchworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Coil Slitting Letchworth Limited is a Private Limited Company. The company registration number is 02880770. Coil Slitting Letchworth Limited has been working since 15 December 1993. The present status of the company is Active. The registered address of Coil Slitting Letchworth Limited is Unit 1b Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire Sg6 2tu. . DA COSTA, Iain is a Secretary of the company. DA COSTA, Iain is a Director of the company. HUMPHRIES, Michael Gerard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DA COSTA, Iain
Appointed Date: 13 January 1994

Director
DA COSTA, Iain
Appointed Date: 13 January 1994
67 years old

Director
HUMPHRIES, Michael Gerard
Appointed Date: 13 January 1994
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 January 1994
Appointed Date: 15 December 1993

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 January 1994
Appointed Date: 15 December 1993

Persons With Significant Control

Mr Iain Da Costa
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Gerald Humphries
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COIL SLITTING LETCHWORTH LIMITED Events

13 Jan 2017
Confirmation statement made on 15 December 2016 with updates
24 Jun 2016
Accounts for a small company made up to 31 January 2016
30 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 8,002

16 Sep 2015
Accounts for a small company made up to 31 January 2015
07 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 8,002

...
... and 57 more events
07 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Jan 1994
Registered office changed on 26/01/94 from: 174-180 old street classic house london EC1V 9BP

25 Jan 1994
Company name changed maidteam LIMITED\certificate issued on 26/01/94

15 Dec 1993
Incorporation

COIL SLITTING LETCHWORTH LIMITED Charges

27 September 2007
Legal charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land k/a unit 32 jubilee trade centre letchworth garden…
30 December 2002
Fixed and floating charge
Delivered: 11 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 March 1994
Mortgage debenture
Delivered: 21 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…