M.I.S. ARCHITECTURAL ALUMINIUM LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S30 5AQ

Company number 02633303
Status Active
Incorporation Date 29 July 1991
Company Type Private Limited Company
Address 1B BROOMFIELD LANE, STOCKSBRIDGE, SHEFFIELD, SOUTH YORKSHIRE, S30 5AQ
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 200.6 . The most likely internet sites of M.I.S. ARCHITECTURAL ALUMINIUM LIMITED are www.misarchitecturalaluminium.co.uk, and www.m-i-s-architectural-aluminium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. M I S Architectural Aluminium Limited is a Private Limited Company. The company registration number is 02633303. M I S Architectural Aluminium Limited has been working since 29 July 1991. The present status of the company is Active. The registered address of M I S Architectural Aluminium Limited is 1b Broomfield Lane Stocksbridge Sheffield South Yorkshire S30 5aq. . MARDLIN, Marc is a Secretary of the company. BLACKBURN, Paul Andrew is a Director of the company. MARDLIN, Dorothy Clare is a Director of the company. MARDLIN, Marc is a Director of the company. Secretary MARDLIN, Dorothy Clare has been resigned. Secretary WRAGG, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WRAGG, Stephen has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
MARDLIN, Marc
Appointed Date: 11 April 2007
Director
BLACKBURN, Paul Andrew
Appointed Date: 25 April 2005
58 years old
Director
MARDLIN, Dorothy Clare
Appointed Date: 29 July 1991
60 years old
Director
MARDLIN, Marc
Appointed Date: 29 July 1991
63 years old

Resigned Directors

Secretary
MARDLIN, Dorothy Clare
Resigned: 11 April 2007
Appointed Date: 29 July 1991
Secretary
WRAGG, Stephen
Resigned: 11 April 2007
Appointed Date: 26 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1991
Appointed Date: 29 July 1991
Director
WRAGG, Stephen
Resigned: 11 April 2007
Appointed Date: 02 December 1996
66 years old

M.I.S. ARCHITECTURAL ALUMINIUM LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 29 July 2016 with updates
15 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 200.6
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 74 more events
15 Jun 1993
Accounts for a small company made up to 31 December 1992
09 Jun 1993
Accounting reference date shortened from 31/07 to 31/12
02 Oct 1992
Return made up to 29/07/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 1991
Secretary resigned
29 Jul 1991
Incorporation

M.I.S. ARCHITECTURAL ALUMINIUM LIMITED Charges

3 February 2006
Third party legal charge
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Burrowlee house burrowlee road sheffield. By way of fixed…
9 October 1998
Legal mortgage
Delivered: 29 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H k/a land & premises at chesterton road eastwood trading…
13 February 1998
Mortgage debenture
Delivered: 26 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

M.I.S PROMOTIONS LIMITED M.I.S. (MEDIA) UK LIMITED M.I.S. DIRECT LTD M.I.S. FUEL MONITORING LIMITED M.I.S. MANAGEMENT GROUP LIMITED M.I.S. MOTORSPORT LIMITED M.I.S. NETWORKS LIMITED