ADVANCED COIL SLITTERS LIMITED
HERTS

Hellopages » Hertfordshire » Stevenage » SG1 4QJ

Company number 01118683
Status Active
Incorporation Date 18 June 1973
Company Type Private Limited Company
Address UNIT 3 CARTWRIGHT ROAD, STEVENAGE, HERTS, SG1 4QJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Alistair Keith Moffat on 25 June 2012; Director's details changed for Mr John Matthew Bergson on 26 March 2016. The most likely internet sites of ADVANCED COIL SLITTERS LIMITED are www.advancedcoilslitters.co.uk, and www.advanced-coil-slitters.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Advanced Coil Slitters Limited is a Private Limited Company. The company registration number is 01118683. Advanced Coil Slitters Limited has been working since 18 June 1973. The present status of the company is Active. The registered address of Advanced Coil Slitters Limited is Unit 3 Cartwright Road Stevenage Herts Sg1 4qj. . BERGSON, Brenda Dorothy is a Secretary of the company. BERGSON, Brenda Dorothy is a Director of the company. BERGSON, John Matthew is a Director of the company. MOFFAT, Alistair Keith is a Director of the company. Secretary MOFFAT, Keith Peter has been resigned. Director MOFFAT, Dorothy has been resigned. Director MOFFAT, Keith Peter has been resigned. Director MOFFAT, Peter has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BERGSON, Brenda Dorothy
Appointed Date: 01 January 1998
Director
BERGSON, Brenda Dorothy
Appointed Date: 01 May 2001
75 years old
Director
BERGSON, John Matthew
Appointed Date: 16 April 2014
36 years old
Director
MOFFAT, Alistair Keith
Appointed Date: 23 November 2009
46 years old

Resigned Directors

Secretary
MOFFAT, Keith Peter
Resigned: 01 January 1998
Director
MOFFAT, Dorothy
Resigned: 01 January 1998
110 years old
Director
MOFFAT, Keith Peter
Resigned: 18 February 2009
72 years old
Director
MOFFAT, Peter
Resigned: 01 January 1998
112 years old

Persons With Significant Control

Mr Alistair Keith Moffat
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Dorothy Bergson B.A. Hons
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVANCED COIL SLITTERS LIMITED Events

01 Mar 2017
Confirmation statement made on 31 December 2016 with updates
15 Feb 2017
Director's details changed for Alistair Keith Moffat on 25 June 2012
15 Feb 2017
Director's details changed for Mr John Matthew Bergson on 26 March 2016
13 Jan 2017
Director's details changed for Mrs Brenda Dorothy Bergson on 6 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 84 more events
23 Mar 1988
Full accounts made up to 30 September 1986
05 Nov 1987
Registered office changed on 05/11/87 from: 5 london wall buildings finsbury circus london EC2M 5NT
05 Nov 1987
Secretary resigned;new secretary appointed
18 Apr 1987
Full accounts made up to 30 September 1985
18 Jun 1973
Incorporation

ADVANCED COIL SLITTERS LIMITED Charges

22 July 1997
Debenture
Delivered: 24 July 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1992
Debenture
Delivered: 31 January 1992
Status: Satisfied on 22 March 2001
Persons entitled: Barclays Bank PLC
Description: Please see M202C for full details. Fixed and floating…

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