TYCO EUROPEAN METAL FRAMING LIMITED
SUNBURY-ON-THAMES AREACHROME LIMITED

Hellopages » Surrey » Spelthorne » TW16 5DB

Company number 03704354
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017; Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 25 September 2015. The most likely internet sites of TYCO EUROPEAN METAL FRAMING LIMITED are www.tycoeuropeanmetalframing.co.uk, and www.tyco-european-metal-framing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Fulwell Rail Station is 2.9 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyco European Metal Framing Limited is a Private Limited Company. The company registration number is 03704354. Tyco European Metal Framing Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of Tyco European Metal Framing Limited is Security House The Summit Hanworth Road Sunbury On Thames Middlesex Tw16 5db. . BOWIE, Andrew is a Director of the company. SYMONDS, David Richard is a Director of the company. Secretary ALPHONSUS, Anton Bernard has been resigned. Secretary ANSTICE, Andrew Clive has been resigned. Secretary BOLDISON, Alison has been resigned. Secretary IORIO, Paula Concetta has been resigned. Secretary LATHAM, Graham Charles Mason has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALTMAN, Roderick Craig has been resigned. Director BROWNING, Gordon Robert has been resigned. Director DURN, Alan Charles Vincent has been resigned. Director GRIGG, Roger has been resigned. Director IORIO, Paula Concetta has been resigned. Director LAWS, Richard has been resigned. Director MANSI, Delmo Rinaldo Vincenzo Primo has been resigned. Director MEYER, Philippe Claude Dominique has been resigned. Director NICHOLAS, David Charles has been resigned. Director REIMANN, Sabine has been resigned. Director TANKARD, Christopher Richard has been resigned. Director WOODS, Kathryn Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
BOWIE, Andrew
Appointed Date: 16 December 2011
59 years old
Director
SYMONDS, David Richard
Appointed Date: 22 July 2005
64 years old

Resigned Directors

Secretary
ALPHONSUS, Anton Bernard
Resigned: 10 March 2017
Appointed Date: 16 December 2011
Secretary
ANSTICE, Andrew Clive
Resigned: 19 December 2008
Appointed Date: 30 September 2007
Secretary
BOLDISON, Alison
Resigned: 16 December 2011
Appointed Date: 19 December 2008
Secretary
IORIO, Paula Concetta
Resigned: 30 March 1999
Appointed Date: 22 February 1999
Secretary
LATHAM, Graham Charles Mason
Resigned: 30 September 2007
Appointed Date: 30 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 1999
Appointed Date: 29 January 1999
Director
ALTMAN, Roderick Craig
Resigned: 30 June 2005
Appointed Date: 29 September 2003
62 years old
Director
BROWNING, Gordon Robert
Resigned: 30 June 2005
Appointed Date: 26 June 2001
73 years old
Director
DURN, Alan Charles Vincent
Resigned: 29 September 2003
Appointed Date: 16 February 2000
72 years old
Director
GRIGG, Roger
Resigned: 29 September 2003
Appointed Date: 17 September 1999
82 years old
Director
IORIO, Paula Concetta
Resigned: 30 March 1999
Appointed Date: 22 February 1999
55 years old
Director
LAWS, Richard
Resigned: 16 December 2011
Appointed Date: 19 December 2008
57 years old
Director
MANSI, Delmo Rinaldo Vincenzo Primo
Resigned: 30 March 1999
Appointed Date: 22 February 1999
66 years old
Director
MEYER, Philippe Claude Dominique
Resigned: 29 September 2003
Appointed Date: 15 March 1999
67 years old
Director
NICHOLAS, David Charles
Resigned: 29 September 2003
Appointed Date: 15 March 1999
75 years old
Director
REIMANN, Sabine
Resigned: 19 December 2008
Appointed Date: 01 March 2007
69 years old
Director
TANKARD, Christopher Richard
Resigned: 29 January 2000
Appointed Date: 10 March 1999
71 years old
Director
WOODS, Kathryn Louise
Resigned: 15 March 2007
Appointed Date: 26 June 2001
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 February 1999
Appointed Date: 29 January 1999

Persons With Significant Control

Tyco Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYCO EUROPEAN METAL FRAMING LIMITED Events

05 Apr 2017
Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017
07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
01 Jun 2016
Full accounts made up to 25 September 2015
08 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
28 Apr 2015
Full accounts made up to 26 September 2014
...
... and 88 more events
26 Feb 1999
Registered office changed on 26/02/99 from: 1 mitchell lane bristol BS1 6BU
26 Feb 1999
New secretary appointed
26 Feb 1999
New director appointed
26 Feb 1999
New director appointed
29 Jan 1999
Incorporation

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