SCIAKY ELECTRIC WELDING MACHINES LIMITED
BERKS

Hellopages » Berkshire » Slough » SL1 4RH

Company number 00285021
Status Active
Incorporation Date 23 February 1934
Company Type Private Limited Company
Address 212 BEDFORD AVE TRADING ESTATE, SLOUGH, BERKS, SL1 4RH
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of SCIAKY ELECTRIC WELDING MACHINES LIMITED are www.sciakyelectricweldingmachines.co.uk, and www.sciaky-electric-welding-machines.co.uk. The predicted number of employees is 10 to 20. The company’s age is ninety-one years and nine months. Sciaky Electric Welding Machines Limited is a Private Limited Company. The company registration number is 00285021. Sciaky Electric Welding Machines Limited has been working since 23 February 1934. The present status of the company is Active. The registered address of Sciaky Electric Welding Machines Limited is 212 Bedford Ave Trading Estate Slough Berks Sl1 4rh. The company`s financial liabilities are £27.74k. It is £-39.2k against last year. The cash in hand is £26.65k. It is £-118.79k against last year. And the total assets are £411.56k, which is £-164.16k against last year. KUNZIG IV, Louis Albert is a Director of the company. Secretary KUNZIG, Zoe Alexia has been resigned. Secretary KUNZIG IV, Louis Albert has been resigned. Secretary WEST, Arthur Percy has been resigned. Director KUNZIG, Zoe Alexia has been resigned. Director KUNZIG III, Louis Albert has been resigned. Director PONCET, Dominique has been resigned. Director SCIAKY, Mario has been resigned. Director WEST, Arthur Percy has been resigned. The company operates in "Manufacture of other machine tools".


sciaky electric welding machines Key Finiance

LIABILITIES £27.74k
-59%
CASH £26.65k
-82%
TOTAL ASSETS £411.56k
-29%
All Financial Figures

Current Directors

Director
KUNZIG IV, Louis Albert
Appointed Date: 29 March 2007
55 years old

Resigned Directors

Secretary
KUNZIG, Zoe Alexia
Resigned: 30 June 2011
Appointed Date: 29 March 2007

Secretary
KUNZIG IV, Louis Albert
Resigned: 29 March 2007
Appointed Date: 04 October 2000

Secretary
WEST, Arthur Percy
Resigned: 04 October 2000

Director
KUNZIG, Zoe Alexia
Resigned: 30 June 2011
Appointed Date: 18 October 2007
50 years old

Director
KUNZIG III, Louis Albert
Resigned: 18 October 2007
84 years old

Director
PONCET, Dominique
Resigned: 30 June 2004
96 years old

Director
SCIAKY, Mario
Resigned: 30 June 2005
116 years old

Director
WEST, Arthur Percy
Resigned: 04 October 2000
90 years old

Persons With Significant Control

Mister Louis Albert Kunzig Iv
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

SCIAKY ELECTRIC WELDING MACHINES LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
07 Jan 2016
Satisfaction of charge 5 in full
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 754,000

...
... and 98 more events
07 Jan 1987
Return made up to 13/08/85; full list of members

07 Jan 1987
Return made up to 13/08/85; full list of members

07 Jan 1987
Return made up to 12/12/84; full list of members

07 Jan 1987
Return made up to 12/12/84; full list of members

17 Nov 1986
Full accounts made up to 31 December 1985

SCIAKY ELECTRIC WELDING MACHINES LIMITED Charges

13 November 2012
Charge of deposit
Delivered: 15 November 2012
Status: Satisfied on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
10 August 2007
Debenture
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Debenture
Delivered: 9 February 2000
Status: Satisfied on 18 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1988
Fixed and floating charge
Delivered: 4 November 1988
Status: Satisfied on 18 June 2011
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
21 November 1956
Charge
Delivered: 23 November 1956
Status: Satisfied on 18 June 2011
Persons entitled: Midland Bank LTD
Description: Undertaking and, all property present and future including…