ARBEN PRECISION SHEET METAL LIMITED
BERKS

Hellopages » Berkshire » Slough » SL1 4RY

Company number 06435297
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address 204 BEDFORD AVENUE, SLOUGH, BERKS, SL1 4RY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of ARBEN PRECISION SHEET METAL LIMITED are www.arbenprecisionsheetmetal.co.uk, and www.arben-precision-sheet-metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Arben Precision Sheet Metal Limited is a Private Limited Company. The company registration number is 06435297. Arben Precision Sheet Metal Limited has been working since 23 November 2007. The present status of the company is Active. The registered address of Arben Precision Sheet Metal Limited is 204 Bedford Avenue Slough Berks Sl1 4ry. . COXON, Philip Ian is a Secretary of the company. BURTENSHAW, Stephen George is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
COXON, Philip Ian
Appointed Date: 23 November 2007
Director
BURTENSHAW, Stephen George
Appointed Date: 23 November 2007
74 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 23 November 2007
Appointed Date: 23 November 2007
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 23 November 2007
Appointed Date: 23 November 2007

Persons With Significant Control

Mr Philip Ian Coxon
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen George Burtenshaw
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARBEN PRECISION SHEET METAL LIMITED Events

08 Jan 2017
Confirmation statement made on 23 November 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
18 Dec 2015
Secretary's details changed for Philip Ian Coxon on 1 December 2015
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
13 Dec 2007
New secretary appointed
13 Dec 2007
New director appointed
13 Dec 2007
Director resigned
13 Dec 2007
Secretary resigned
23 Nov 2007
Incorporation

ARBEN PRECISION SHEET METAL LIMITED Charges

11 March 2008
Chattels mortgage
Delivered: 12 March 2008
Status: Satisfied on 28 October 2014
Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipmnet Finance (UK) LTD
Description: All and singular the chattels being amada turret press pega…
16 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ARBEN DOLLANI LTD ARBEN ELECTRONICS LIMITED ARBEN SERVICES LTD ARBENIGER AUDIOLOGY LIMITED ARBENIGOL CONSULTANCY LIMITED ARBENIGOL DEVELOPMENTS LTD ARBENIGOL LTD