Company number 04430474
Status Active
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address UNIT 3, SHEPPERTON BUSINESS PARK, GOVETT AVENUE, SHEPPERTON, TW17 8BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 100
; Director's details changed for Thomas William Hamlett on 2 November 2015. The most likely internet sites of DISC SPRINGS & COMPONENTS LIMITED are www.discspringscomponents.co.uk, and www.disc-springs-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Feltham Rail Station is 3.8 miles; to Fulwell Rail Station is 4.8 miles; to Chessington North Rail Station is 6.6 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Disc Springs Components Limited is a Private Limited Company.
The company registration number is 04430474. Disc Springs Components Limited has been working since 02 May 2002.
The present status of the company is Active. The registered address of Disc Springs Components Limited is Unit 3 Shepperton Business Park Govett Avenue Shepperton Tw17 8ba. . BRAIN, Trevor John is a Secretary of the company. BRAIN, Trevor John is a Director of the company. CUTHILL, Paul is a Director of the company. HAMLETT, Thomas William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUCKWORTH, David Alan has been resigned. Director ECCLESTON, Raymond has been resigned. Director HARROW, David Norman has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 May 2002
Appointed Date: 02 May 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 May 2002
Appointed Date: 02 May 2002
DISC SPRINGS & COMPONENTS LIMITED Events
31 Dec 2016
Full accounts made up to 31 March 2016
18 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
18 Nov 2015
Director's details changed for Thomas William Hamlett on 2 November 2015
16 Nov 2015
Accounts for a small company made up to 31 March 2015
30 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
...
... and 49 more events
10 May 2002
New director appointed
10 May 2002
New secretary appointed;new director appointed
10 May 2002
Director resigned
10 May 2002
Secretary resigned
02 May 2002
Incorporation
21 May 2012
Debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Raymond Eccleston
Description: Fixed and floating charge over the undertaking and all…
21 May 2012
Debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: David Norman Harrow
Description: Fixed and floating charge over the undertaking and all…
21 May 2012
Debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Carol Harrow
Description: Fixed and floating charge over the undertaking and all…
20 May 2004
Composite all assets guarantee and debenture
Delivered: 28 May 2004
Status: Satisfied
on 13 April 2012
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…