BIRMINGHAM PLATING COMPANY LTD.
WARLEY

Hellopages » West Midlands » Sandwell » B66 2ER

Company number 02701529
Status Active
Incorporation Date 30 March 1992
Company Type Private Limited Company
Address 142-152 LEWISHAM ROAD, SMETHWICK, WARLEY, WEST MIDLANDS, B66 2ER
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Second filing of the annual return made up to 20 March 2016; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of BIRMINGHAM PLATING COMPANY LTD. are www.birminghamplatingcompany.co.uk, and www.birmingham-plating-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Birmingham Plating Company Ltd is a Private Limited Company. The company registration number is 02701529. Birmingham Plating Company Ltd has been working since 30 March 1992. The present status of the company is Active. The registered address of Birmingham Plating Company Ltd is 142 152 Lewisham Road Smethwick Warley West Midlands B66 2er. . GAKHAL, Avtar Singh is a Director of the company. Secretary GAKHAL, Amkar Singh has been resigned. Secretary KELLY, Terence has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director GAKHAL, Amkar Singh has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GAKHAL, Avtar Singh
Appointed Date: 01 October 1993
66 years old

Resigned Directors

Secretary
GAKHAL, Amkar Singh
Resigned: 15 November 2007

Secretary
KELLY, Terence
Resigned: 19 March 2011
Appointed Date: 01 February 2008

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 30 March 1992
Appointed Date: 30 March 1992

Nominee Director
COHEN, Violet
Resigned: 30 March 1993
Appointed Date: 30 March 1992
93 years old

Director
GAKHAL, Amkar Singh
Resigned: 15 November 2007
Appointed Date: 01 July 1997
64 years old

Persons With Significant Control

Mr Avtar Singh Gakhal
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM PLATING COMPANY LTD. Events

28 Apr 2017
Confirmation statement made on 20 March 2017 with updates
21 Apr 2017
Second filing of the annual return made up to 20 March 2016
10 Feb 2017
Total exemption small company accounts made up to 30 September 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 21/04/2017

...
... and 68 more events
29 Oct 1993
Registered office changed on 29/10/93 from: c o s j duggal 1 avenue rd off oxhill rd handsworth birmingham B21 8ED

12 Jan 1993
Director resigned

23 Sep 1992
Registered office changed on 23/09/92 from: c o sj duggal 1 avenue rd off oxhill rd handsworth birmingham B21 8ED

23 Sep 1992
Secretary resigned

30 Mar 1992
Incorporation

BIRMINGHAM PLATING COMPANY LTD. Charges

28 January 1996
Legal charge
Delivered: 12 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35A downing industrial estate smethwick warley west…
18 January 1995
Debenture
Delivered: 24 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…