A1 DESIGN AND MANUFACTURING COMPANY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 1RH
Company number 02881749
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address CHARLECOTE HOUSE, 496 STREETSBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1RH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of A1 DESIGN AND MANUFACTURING COMPANY LIMITED are www.a1designandmanufacturingcompany.co.uk, and www.a1-design-and-manufacturing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. A1 Design and Manufacturing Company Limited is a Private Limited Company. The company registration number is 02881749. A1 Design and Manufacturing Company Limited has been working since 17 December 1993. The present status of the company is Active. The registered address of A1 Design and Manufacturing Company Limited is Charlecote House 496 Streetsbrook Road Solihull West Midlands B91 1rh. . SMITH, Mary Carol is a Secretary of the company. SMITH, Mary Carol is a Director of the company. SMITH, Rowan Christopher is a Director of the company. Secretary SMITH, Ralph Jerome has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FISHER, Robin Alexander has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


a1 design and manufacturing company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITH, Mary Carol
Appointed Date: 18 May 2009
Director
SMITH, Mary Carol
Appointed Date: 30 March 2004
69 years old
Director
SMITH, Rowan Christopher
Appointed Date: 28 March 2000
69 years old

Resigned Directors

Secretary
SMITH, Ralph Jerome
Resigned: 18 May 2009
Appointed Date: 17 December 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993
Director
FISHER, Robin Alexander
Resigned: 29 March 2004
Appointed Date: 17 December 1993
70 years old

Persons With Significant Control

Mrs Mary Carol Smith
Notified on: 1 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rowan Christopher Smith
Notified on: 1 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 DESIGN AND MANUFACTURING COMPANY LIMITED Events

27 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Dec 2016
Confirmation statement made on 17 December 2016 with updates
08 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
28 Dec 2015
Accounts for a dormant company made up to 31 March 2015
26 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 49 more events
12 Feb 1996
Return made up to 17/12/95; no change of members
19 Oct 1995
Accounts for a small company made up to 31 December 1994
27 Feb 1995
Return made up to 17/12/94; full list of members
06 Jan 1994
Secretary resigned
17 Dec 1993
Incorporation

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