UK AUTOMATION COMPANY LIMITED
BROADSTONE

Hellopages » Dorset » Poole » BH18 8NJ

Company number 02618640
Status Active
Incorporation Date 7 June 1991
Company Type Private Limited Company
Address 34 BARN ROAD, BROADSTONE, DORSET, BH18 8NJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of UK AUTOMATION COMPANY LIMITED are www.ukautomationcompany.co.uk, and www.uk-automation-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Hamworthy Rail Station is 2.6 miles; to Branksome Rail Station is 3.5 miles; to Bournemouth Rail Station is 5.7 miles; to Wareham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Automation Company Limited is a Private Limited Company. The company registration number is 02618640. Uk Automation Company Limited has been working since 07 June 1991. The present status of the company is Active. The registered address of Uk Automation Company Limited is 34 Barn Road Broadstone Dorset Bh18 8nj. . TAYLOR, Karen Louise is a Secretary of the company. TAYLOR, Michael Rodney is a Director of the company. Secretary HOWIESON, Jeannette has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary TAYLOR, Michael Rodney has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director TAYLOR, Karen Louise has been resigned. Director TAYLOR, Steven Rodney has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TAYLOR, Karen Louise
Appointed Date: 23 November 2002

Director
TAYLOR, Michael Rodney
Appointed Date: 10 June 1991
79 years old

Resigned Directors

Secretary
HOWIESON, Jeannette
Resigned: 27 September 2002
Appointed Date: 07 October 1994

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 10 June 1991
Appointed Date: 07 June 1991

Secretary
TAYLOR, Michael Rodney
Resigned: 07 October 1994
Appointed Date: 10 June 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 10 June 1991
Appointed Date: 07 June 1991

Director
TAYLOR, Karen Louise
Resigned: 07 January 2007
Appointed Date: 10 June 1991
52 years old

Director
TAYLOR, Steven Rodney
Resigned: 14 May 2001
Appointed Date: 01 September 1995
50 years old

Persons With Significant Control

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

UK AUTOMATION COMPANY LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
08 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000

06 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 67 more events
08 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Jun 1991
Company name changed speed 1460 LIMITED\certificate issued on 20/06/91
18 Jun 1991
Registered office changed on 18/06/91 from: classic house 174-180 old street london EC1V 9BP

07 Jun 1991
Incorporation

UK AUTOMATION COMPANY LIMITED Charges

1 March 1996
Deposit agreement
Delivered: 4 March 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The schedule UK automation company limited an account with…
18 August 1992
Single debenture
Delivered: 25 August 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…