F J PISTOL MACHINE SERVICES LIMITED
LONDON COLNEY QUICKSOUND LIMITED

Hellopages » Hertfordshire » St Albans » AL2 1LQ
Company number 04329528
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address EMBATOOL WORKS, 104 HIGH STREET, LONDON COLNEY, HERTFORDSHIRE, AL2 1LQ
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of F J PISTOL MACHINE SERVICES LIMITED are www.fjpistolmachineservices.co.uk, and www.f-j-pistol-machine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. F J Pistol Machine Services Limited is a Private Limited Company. The company registration number is 04329528. F J Pistol Machine Services Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of F J Pistol Machine Services Limited is Embatool Works 104 High Street London Colney Hertfordshire Al2 1lq. . AYRES, Michael is a Secretary of the company. PISTOL, Neil George is a Director of the company. PISTOL, Viveca Jacqueline is a Director of the company. Secretary LEWSEY, Beryl has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEWSEY, Beryl has been resigned. Director PERRY, Stephen Jeremy has been resigned. Director SMITH, Robert Michael George has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
AYRES, Michael
Appointed Date: 01 November 2006
Director
PISTOL, Neil George
Appointed Date: 04 December 2001
66 years old
Director
PISTOL, Viveca Jacqueline
Appointed Date: 04 December 2001
65 years old

Resigned Directors

Secretary
LEWSEY, Beryl
Resigned: 31 October 2006
Appointed Date: 04 December 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 December 2001
Appointed Date: 27 November 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 December 2001
Appointed Date: 27 November 2001
Director
LEWSEY, Beryl
Resigned: 31 October 2006
Appointed Date: 03 February 2003
79 years old
Director
PERRY, Stephen Jeremy
Resigned: 30 April 2004
Appointed Date: 03 February 2003
60 years old
Director
SMITH, Robert Michael George
Resigned: 31 October 2013
Appointed Date: 03 February 2003
74 years old

Persons With Significant Control

Mr Neil George Pistol
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

F J PISTOL MACHINE SERVICES LIMITED Events

06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
14 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
31 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 27 November 2014
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 44 more events
21 Dec 2001
Secretary resigned
06 Dec 2001
Company name changed quicksound LIMITED\certificate issued on 06/12/01
06 Dec 2001
Registered office changed on 06/12/01 from: 120 east road, london, N1 6AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Dec 2001
Registered office changed on 06/12/01 from: 120 east road london N1 6AA
27 Nov 2001
Incorporation

F J PISTOL MACHINE SERVICES LIMITED Charges

20 July 2004
Guarantee & debenture
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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