EXPLOMOULD ENGINEERING SERVICES LIMITED
HITCHIN BALDOCK PLATING LIMITED STELLARSPEED LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 9DA

Company number 03807805
Status Active
Incorporation Date 15 July 1999
Company Type Private Limited Company
Address 3 ST. JOHNS PATH, HITCHIN, HERTS, SG4 9DA
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100 . The most likely internet sites of EXPLOMOULD ENGINEERING SERVICES LIMITED are www.explomouldengineeringservices.co.uk, and www.explomould-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Explomould Engineering Services Limited is a Private Limited Company. The company registration number is 03807805. Explomould Engineering Services Limited has been working since 15 July 1999. The present status of the company is Active. The registered address of Explomould Engineering Services Limited is 3 St Johns Path Hitchin Herts Sg4 9da. The company`s financial liabilities are £21.46k. It is £8.76k against last year. And the total assets are £69.35k, which is £-15k against last year. LAWRENCE, Emma is a Secretary of the company. LAWRENCE, Kevin Stanley is a Director of the company. Secretary LAWRENCE, Rachel Ann has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LAWRENCE, Rachel Ann has been resigned. The company operates in "Treatment and coating of metals".


explomould engineering services Key Finiance

LIABILITIES £21.46k
+69%
CASH n/a
TOTAL ASSETS £69.35k
-18%
All Financial Figures

Current Directors

Secretary
LAWRENCE, Emma
Appointed Date: 19 February 2008
Director
LAWRENCE, Kevin Stanley
Appointed Date: 20 August 1999
56 years old

Resigned Directors

Secretary
LAWRENCE, Rachel Ann
Resigned: 19 February 2008
Appointed Date: 20 August 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 August 1999
Appointed Date: 15 July 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 August 1999
Appointed Date: 15 July 1999
Director
LAWRENCE, Rachel Ann
Resigned: 19 February 2008
Appointed Date: 20 August 1999
56 years old

Persons With Significant Control

Mr Kevin Stanley Lawrence
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EXPLOMOULD ENGINEERING SERVICES LIMITED Events

27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
18 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
...
... and 47 more events
03 Sep 1999
New secretary appointed;new director appointed
03 Sep 1999
Director resigned
03 Sep 1999
Registered office changed on 03/09/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
25 Aug 1999
Company name changed stellarspeed LIMITED\certificate issued on 26/08/99
15 Jul 1999
Incorporation

EXPLOMOULD ENGINEERING SERVICES LIMITED Charges

5 September 2013
Charge code 0380 7805 0004
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the east side of mill lane arlesey bedfordshire…
4 September 2013
Charge code 0380 7805 0003
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
2 July 2008
Mortgage
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H mill lane, arlesey, beds t/no BD161984 together with…
31 August 2001
Legal charge
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of mill lane arlesey t/n…

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