LIGHT STEEL FRAME MANUFACTURING LTD
OSWESTRY

Hellopages » Shropshire » Shropshire » SY10 8GA

Company number 05920878
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address 2 MILE OAK INDUSTRIAL ESTATE, MAESBURY ROAD, OSWESTRY, SHROPSHIRE, SY10 8GA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LIGHT STEEL FRAME MANUFACTURING LTD are www.lightsteelframemanufacturing.co.uk, and www.light-steel-frame-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Chirk Rail Station is 6.2 miles; to Ruabon Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Light Steel Frame Manufacturing Ltd is a Private Limited Company. The company registration number is 05920878. Light Steel Frame Manufacturing Ltd has been working since 31 August 2006. The present status of the company is Active. The registered address of Light Steel Frame Manufacturing Ltd is 2 Mile Oak Industrial Estate Maesbury Road Oswestry Shropshire Sy10 8ga. . CHADWICK, Andrew John is a Secretary of the company. PICKSTOCK, John Roland is a Director of the company. Secretary SHEA, Mark Timothy has been resigned. Secretary SHEA, Mark Timothy has been resigned. Secretary SWART, Selena Winifred has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director SHEA, Mark Timothy has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
CHADWICK, Andrew John
Appointed Date: 15 September 2008

Director
PICKSTOCK, John Roland
Appointed Date: 13 September 2006
62 years old

Resigned Directors

Secretary
SHEA, Mark Timothy
Resigned: 15 September 2008
Appointed Date: 30 April 2008

Secretary
SHEA, Mark Timothy
Resigned: 01 June 2007
Appointed Date: 01 September 2006

Secretary
SWART, Selena Winifred
Resigned: 30 April 2008
Appointed Date: 01 June 2007

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 September 2006
Appointed Date: 31 August 2006

Director
SHEA, Mark Timothy
Resigned: 15 September 2008
Appointed Date: 01 September 2006
56 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 September 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Mr John Roland Pickstock
Notified on: 31 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LIGHT STEEL FRAME MANUFACTURING LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 31 August 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
17 Nov 2006
Resolutions
  • RES13 ‐ Re des 01/09/06

17 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Sep 2006
Secretary resigned
01 Sep 2006
Director resigned
31 Aug 2006
Incorporation

LIGHT STEEL FRAME MANUFACTURING LTD Charges

2 April 2007
Debenture
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…