CONTRACT COMPONENTS (SHEFFIELD) LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S20 3GL

Company number 03441866
Status Active
Incorporation Date 30 September 1997
Company Type Private Limited Company
Address 14 ENTERPRISE WAY, HOLBROOK INDUSTRIAL ESTATE, HOLBROOK, SHEFFIELD, SOUTH YORKSHIRE, S20 3GL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONTRACT COMPONENTS (SHEFFIELD) LTD are www.contractcomponentssheffield.co.uk, and www.contract-components-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Contract Components Sheffield Ltd is a Private Limited Company. The company registration number is 03441866. Contract Components Sheffield Ltd has been working since 30 September 1997. The present status of the company is Active. The registered address of Contract Components Sheffield Ltd is 14 Enterprise Way Holbrook Industrial Estate Holbrook Sheffield South Yorkshire S20 3gl. The company`s financial liabilities are £76.2k. It is £-6.44k against last year. The cash in hand is £44.04k. It is £-17.82k against last year. And the total assets are £101.02k, which is £-15k against last year. LISTER, Janet Marie is a Secretary of the company. LISTER, Andrew John is a Director of the company. LISTER, Janet Marie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


contract components (sheffield) Key Finiance

LIABILITIES £76.2k
-8%
CASH £44.04k
-29%
TOTAL ASSETS £101.02k
-13%
All Financial Figures

Current Directors

Secretary
LISTER, Janet Marie
Appointed Date: 30 September 1997
Director
LISTER, Andrew John
Appointed Date: 30 September 1997
71 years old
Director
LISTER, Janet Marie
Appointed Date: 30 September 1997
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 1997
Appointed Date: 30 September 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 1997
Appointed Date: 30 September 1997

Persons With Significant Control

Mrs Janet Marie Lister
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Lister
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTRACT COMPONENTS (SHEFFIELD) LTD Events

22 Mar 2017
Total exemption small company accounts made up to 30 September 2016
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
07 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
06 Oct 1997
Secretary resigned
06 Oct 1997
Director resigned
06 Oct 1997
New secretary appointed;new director appointed
06 Oct 1997
New director appointed
30 Sep 1997
Incorporation

CONTRACT COMPONENTS (SHEFFIELD) LTD Charges

26 August 2002
Debenture
Delivered: 3 September 2002
Status: Satisfied on 21 April 2011
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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