CYLINDER MAINTENANCE SERVICES LIMITED
HADLEY TELFORD TELFORD STAINLESS PRODUCTS LIMITED SWIFTHEAT HULL LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF1 2FE

Company number 02685550
Status Active
Incorporation Date 7 February 1992
Company Type Private Limited Company
Address TELFORD CONSUMER PRODUCTS LTD, HAYBRIDGE ROAD INDUSTRIAL ESTATE, HADLEY TELFORD, TF1 2FE
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of CYLINDER MAINTENANCE SERVICES LIMITED are www.cylindermaintenanceservices.co.uk, and www.cylinder-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Cylinder Maintenance Services Limited is a Private Limited Company. The company registration number is 02685550. Cylinder Maintenance Services Limited has been working since 07 February 1992. The present status of the company is Active. The registered address of Cylinder Maintenance Services Limited is Telford Consumer Products Ltd Haybridge Road Industrial Estate Hadley Telford Tf1 2fe. . LEONARD, Diane is a Secretary of the company. LEONARD, Neville is a Director of the company. Secretary DELL, Michael Howard has been resigned. Secretary FERRIDAY, David Ian has been resigned. Secretary LEONARD, Daniel has been resigned. Nominee Secretary MANDERS, Douglas Nigel has been resigned. Secretary SWIFT, Jean Celia has been resigned. Director DELL, Michael Howard has been resigned. Director FERRIDAY, David Ian has been resigned. Director LEONARD, Daniel has been resigned. Nominee Director MANDERS, Douglas Nigel has been resigned. Director MARSDEN, Emma Jane has been resigned. Director SWIFT, Graham has been resigned. Director WILLIAMS, Jeffrey Reginald has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".


cylinder maintenance services Key Finiance

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

Current Directors

Secretary
LEONARD, Diane
Appointed Date: 01 January 2015

Director
LEONARD, Neville
Appointed Date: 22 December 1999
71 years old

Resigned Directors

Secretary
DELL, Michael Howard
Resigned: 31 October 2003
Appointed Date: 22 December 1999

Secretary
FERRIDAY, David Ian
Resigned: 02 July 2007
Appointed Date: 31 October 2003

Secretary
LEONARD, Daniel
Resigned: 01 January 2015
Appointed Date: 02 July 2007

Nominee Secretary
MANDERS, Douglas Nigel
Resigned: 09 March 1992
Appointed Date: 04 February 1992

Secretary
SWIFT, Jean Celia
Resigned: 22 December 1999
Appointed Date: 09 March 1992

Director
DELL, Michael Howard
Resigned: 31 October 2003
Appointed Date: 22 December 1999
67 years old

Director
FERRIDAY, David Ian
Resigned: 02 July 2007
Appointed Date: 26 January 2005
57 years old

Director
LEONARD, Daniel
Resigned: 01 January 2015
Appointed Date: 02 July 2007
48 years old

Nominee Director
MANDERS, Douglas Nigel
Resigned: 09 March 1992
Appointed Date: 04 February 1992
96 years old

Director
MARSDEN, Emma Jane
Resigned: 09 March 1992
Appointed Date: 04 February 1992
61 years old

Director
SWIFT, Graham
Resigned: 22 December 1999
Appointed Date: 01 June 1993
88 years old

Director
WILLIAMS, Jeffrey Reginald
Resigned: 27 September 1996
Appointed Date: 09 March 1992
94 years old

Persons With Significant Control

Telford Copper & Stainless Cylinders Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYLINDER MAINTENANCE SERVICES LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2

12 Jun 2015
Accounts for a dormant company made up to 31 March 2015
02 Mar 2015
Company name changed telford stainless products LIMITED\certificate issued on 02/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-01

...
... and 80 more events
23 Mar 1992
Accounting reference date notified as 31/12

18 Mar 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

18 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

16 Mar 1992
Company name changed foray 379 LIMITED\certificate issued on 17/03/92

07 Feb 1992
Incorporation

CYLINDER MAINTENANCE SERVICES LIMITED Charges

11 May 1992
Guarantee and debenture
Delivered: 29 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M528C. Fixed and floating charges over the…