SHEETMETAL MACHINERY SERVICE & SALES LIMITED
WARLEY

Hellopages » West Midlands » Sandwell » B68 9PB

Company number 02736910
Status Active
Incorporation Date 3 August 1992
Company Type Private Limited Company
Address 92,BRISTNALL HALL LANE, OLDBURY, WARLEY, WEST MIDLANDS, B68 9PB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SHEETMETAL MACHINERY SERVICE & SALES LIMITED are www.sheetmetalmachineryservicesales.co.uk, and www.sheetmetal-machinery-service-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Sheetmetal Machinery Service Sales Limited is a Private Limited Company. The company registration number is 02736910. Sheetmetal Machinery Service Sales Limited has been working since 03 August 1992. The present status of the company is Active. The registered address of Sheetmetal Machinery Service Sales Limited is 92 Bristnall Hall Lane Oldbury Warley West Midlands B68 9pb. . EVANS, Ian is a Director of the company. Secretary EVANS, John Charles has been resigned. Secretary EVANS, Margaret has been resigned. Secretary EVANS, Margaret has been resigned. Secretary STOCKWELL, Christopher Robert has been resigned. Secretary WOODFIELD, Theresa has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Nigel has been resigned. Director EVANS, John Charles has been resigned. Director EVANS, Margaret has been resigned. Director STOCKWELL, Christopher Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
EVANS, Ian
Appointed Date: 30 September 2014
53 years old

Resigned Directors

Secretary
EVANS, John Charles
Resigned: 11 January 1995
Appointed Date: 17 April 1993

Secretary
EVANS, Margaret
Resigned: 30 September 2014
Appointed Date: 01 June 1997

Secretary
EVANS, Margaret
Resigned: 02 May 1995
Appointed Date: 11 January 1995

Secretary
STOCKWELL, Christopher Robert
Resigned: 16 April 1993
Appointed Date: 03 August 1992

Secretary
WOODFIELD, Theresa
Resigned: 01 June 1997
Appointed Date: 02 May 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 August 1992
Appointed Date: 03 August 1992

Director
DAVIES, Nigel
Resigned: 11 January 1995
Appointed Date: 03 August 1992
64 years old

Director
EVANS, John Charles
Resigned: 30 September 2014
Appointed Date: 03 August 1992
72 years old

Director
EVANS, Margaret
Resigned: 30 September 2014
Appointed Date: 02 May 1995
71 years old

Director
STOCKWELL, Christopher Robert
Resigned: 16 April 1993
Appointed Date: 03 August 1992
58 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 August 1992
Appointed Date: 03 August 1992

Persons With Significant Control

Mr Ian Evans
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SHEETMETAL MACHINERY SERVICE & SALES LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 August 2016
21 Jul 2016
Confirmation statement made on 5 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 August 2015
29 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2

08 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 56 more events
24 Sep 1993
Return made up to 03/08/93; full list of members

24 Sep 1993
Secretary resigned;new secretary appointed;director resigned

16 Jun 1993
Registered office changed on 16/06/93 from: 139 springfield close andover hampshire ST10 2QS

18 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Aug 1992
Incorporation

SHEETMETAL MACHINERY SERVICE & SALES LIMITED Charges

13 July 1994
Debenture
Delivered: 21 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…