HOLLINBROW PRECISION PRODUCTS (UK) LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BA

Company number 04921492
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address UNIT D4, STAFFORD PARK 4, TELFORD, SHROPSHIRE, TF3 3BA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 October 2016 with updates; Statement of capital following an allotment of shares on 1 September 2016 GBP 110.00 . The most likely internet sites of HOLLINBROW PRECISION PRODUCTS (UK) LIMITED are www.hollinbrowprecisionproductsuk.co.uk, and www.hollinbrow-precision-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Hollinbrow Precision Products Uk Limited is a Private Limited Company. The company registration number is 04921492. Hollinbrow Precision Products Uk Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Hollinbrow Precision Products Uk Limited is Unit D4 Stafford Park 4 Telford Shropshire Tf3 3ba. . GRIFFITHS, Adele is a Secretary of the company. GRIFFITHS, Adele is a Director of the company. GRIFFITHS, Jonathon Paul Douglass is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GRIFFITHS, Adele
Appointed Date: 10 October 2003
Director
GRIFFITHS, Adele
Appointed Date: 10 October 2003
56 years old
Director
GRIFFITHS, Jonathon Paul Douglass
Appointed Date: 10 October 2003
55 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Director
RM NOMINEES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mr Jonathon Paul Douglass Griffiths
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Adele Griffiths
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLINBROW PRECISION PRODUCTS (UK) LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
13 Oct 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 110.00
13 Oct 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 120.00
06 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 41 more events
20 Oct 2003
Accounting reference date shortened from 31/10/04 to 30/09/04
20 Oct 2003
Registered office changed on 20/10/03 from: c/o rm company services LIMITED, invision house, wilbury way, hitchin, hertfordshire SG4 0XE
20 Oct 2003
New secretary appointed;new director appointed
20 Oct 2003
New director appointed
03 Oct 2003
Incorporation

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