NEW HOLLAND SHEET METAL CO. LIMITED
JUBILEE ROAD


Company number 01164465
Status Active
Incorporation Date 26 March 1974
Company Type Private Limited Company
Address UNIT 30, JUBILEE TRADE CENTRE, JUBILEE ROAD, LETCHWORTH HERTFORDSHIRE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 200 . The most likely internet sites of NEW HOLLAND SHEET METAL CO. LIMITED are www.newhollandsheetmetalco.co.uk, and www.new-holland-sheet-metal-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-one years and eight months. New Holland Sheet Metal Co Limited is a Private Limited Company. The company registration number is 01164465. New Holland Sheet Metal Co Limited has been working since 26 March 1974. The present status of the company is Active. The registered address of New Holland Sheet Metal Co Limited is Unit 30 Jubilee Trade Centre Jubilee Road Letchworth Hertfordshire. The company`s financial liabilities are £186.72k. It is £80.22k against last year. The cash in hand is £96.38k. It is £75.23k against last year. And the total assets are £323.86k, which is £59.42k against last year. HOLLAND, Gary Edward is a Secretary of the company. HOLLAND, Gary Edward is a Director of the company. HOLLAND, Karl Robert is a Director of the company. HOLLAND, Steven John is a Director of the company. JEFFREY, Neil David is a Director of the company. Secretary JEFFREY, David Oswald has been resigned. Director HOLLAND, Cecil John has been resigned. Director JEFFREY, David Oswald has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


new holland sheet metal co. Key Finiance

LIABILITIES £186.72k
+75%
CASH £96.38k
+355%
TOTAL ASSETS £323.86k
+22%
All Financial Figures

Current Directors

Secretary
HOLLAND, Gary Edward
Appointed Date: 08 May 2000
Director
HOLLAND, Gary Edward
Appointed Date: 07 May 1999
61 years old
Director
HOLLAND, Karl Robert
Appointed Date: 07 May 1999
66 years old
Director
HOLLAND, Steven John

68 years old
Director
JEFFREY, Neil David
Appointed Date: 16 July 2003
55 years old

Resigned Directors

Secretary
JEFFREY, David Oswald
Resigned: 08 May 2000
Director
HOLLAND, Cecil John
Resigned: 31 May 2001
91 years old
Director
JEFFREY, David Oswald
Resigned: 16 July 2003
85 years old

Persons With Significant Control

Mr Steven John Holland
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW HOLLAND SHEET METAL CO. LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 200
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 200
...
... and 69 more events
30 Jun 1988
Return made up to 29/04/88; full list of members
17 Dec 1987
Accounts made up to 31 March 1987
22 May 1987
Return made up to 24/04/87; full list of members
31 May 1986
Full accounts made up to 31 March 1985
31 May 1986
Return made up to 02/05/86; full list of members

NEW HOLLAND SHEET METAL CO. LIMITED Charges

26 March 1985
Legal charge
Delivered: 5 April 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 30 jubilee road jubilee trading centre, letchworth…

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