ATTICA COMPONENTS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS4 2BX

Company number 02971304
Status Active
Incorporation Date 26 September 1994
Company Type Private Limited Company
Address CHURCHILL HOUSE 59, LICHFIELD STREET, WALSALL, ENGLAND, WS4 2BX
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Catherine Maria Fife as a director on 16 December 2016; Termination of appointment of James Grant Fife as a director on 16 December 2016. The most likely internet sites of ATTICA COMPONENTS LIMITED are www.atticacomponents.co.uk, and www.attica-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Attica Components Limited is a Private Limited Company. The company registration number is 02971304. Attica Components Limited has been working since 26 September 1994. The present status of the company is Active. The registered address of Attica Components Limited is Churchill House 59 Lichfield Street Walsall England Ws4 2bx. . JAMES, Lee Julian is a Director of the company. Secretary FIFE, Catherine Maria has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FIFE, Catherine Maria has been resigned. Director FIFE, James Grant has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Director
JAMES, Lee Julian
Appointed Date: 16 December 2016
59 years old

Resigned Directors

Secretary
FIFE, Catherine Maria
Resigned: 16 December 2016
Appointed Date: 26 September 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 September 1994
Appointed Date: 26 September 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 September 1994
Appointed Date: 26 September 1994
35 years old
Director
FIFE, Catherine Maria
Resigned: 16 December 2016
Appointed Date: 26 September 1994
67 years old
Director
FIFE, James Grant
Resigned: 16 December 2016
Appointed Date: 26 September 1994
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 September 1994
Appointed Date: 26 September 1994

ATTICA COMPONENTS LIMITED Events

11 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2016
Termination of appointment of Catherine Maria Fife as a director on 16 December 2016
20 Dec 2016
Termination of appointment of James Grant Fife as a director on 16 December 2016
20 Dec 2016
Termination of appointment of Catherine Maria Fife as a secretary on 16 December 2016
20 Dec 2016
Appointment of Mr Lee Julian James as a director on 16 December 2016
...
... and 63 more events
12 Oct 1994
Director resigned;new director appointed
12 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1994
Registered office changed on 12/10/94 from: 33 crwys road cardiff CF2 4YF
12 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1994
Incorporation

ATTICA COMPONENTS LIMITED Charges

11 March 1996
Deposit agreement
Delivered: 21 March 1996
Status: Satisfied on 5 May 2016
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…

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