SHEFFIELD TOOLING CO LTD
SHEFFIELD HLWKH 627 LIMITED

Hellopages » South Yorkshire » Sheffield » S9 3RE

Company number 10323543
Status Active
Incorporation Date 10 August 2016
Company Type Private Limited Company
Address 657-661 ATTERCLIFFE ROAD, ATTERCLIFFE, SHEFFIELD, ENGLAND, S9 3RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 22 February 2017 GBP 30 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of SHEFFIELD TOOLING CO LTD are www.sheffieldtoolingco.co.uk, and www.sheffield-tooling-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Rotherham Central Rail Station is 3.9 miles; to Swinton (South Yorks) Rail Station is 8.2 miles; to Mexborough Rail Station is 8.9 miles; to Silkstone Common Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheffield Tooling Co Ltd is a Private Limited Company. The company registration number is 10323543. Sheffield Tooling Co Ltd has been working since 10 August 2016. The present status of the company is Active. The registered address of Sheffield Tooling Co Ltd is 657 661 Attercliffe Road Attercliffe Sheffield England S9 3re. . COOPER, Marie is a Secretary of the company. COOPER, Marie is a Director of the company. WADDINGTON, John David is a Director of the company. ZUBAK, John is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COOPER, Marie
Appointed Date: 22 February 2017
Director
COOPER, Marie
Appointed Date: 28 November 2016
49 years old
Director
WADDINGTON, John David
Appointed Date: 22 February 2017
65 years old
Director
ZUBAK, John
Appointed Date: 22 February 2017
66 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 28 November 2016
Appointed Date: 10 August 2016
71 years old

Persons With Significant Control

Hlw Keeble Hawson Llp
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SHEFFIELD TOOLING CO LTD Events

08 Mar 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 30
07 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2017
Change of share class name or designation
24 Feb 2017
Registered office address changed from Commercial House 14 Commercial Street Sheffield S1 2AT to 657-661 Attercliffe Road Attercliffe Sheffield S9 3RE on 24 February 2017
24 Feb 2017
Appointment of Mrs Marie Cooper as a secretary on 22 February 2017
...
... and 3 more events
05 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-31
05 Jan 2017
Change of name notice
28 Nov 2016
Termination of appointment of Roger Kenneth Dyson as a director on 28 November 2016
28 Nov 2016
Appointment of Mrs Marie Cooper as a director on 28 November 2016
10 Aug 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-10
  • GBP 1

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