A J D PRECISION (SHEET METAL) ENGINEERING LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU10 5EH

Company number 07507291
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address SUITE 15, THE ENTERPRISE CENTER,, COXBRIDGE BUSINESS PARK,, FARNHAM, SURREY, UNITED KINGDOM, GU10 5EH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of Miss Tracey Gardiner as a director on 1 July 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of A J D PRECISION (SHEET METAL) ENGINEERING LIMITED are www.ajdprecisionsheetmetalengineering.co.uk, and www.a-j-d-precision-sheet-metal-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Ash Rail Station is 5.6 miles; to Ash Vale Rail Station is 6.3 miles; to Blackwater Rail Station is 8.9 miles; to Camberley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J D Precision Sheet Metal Engineering Limited is a Private Limited Company. The company registration number is 07507291. A J D Precision Sheet Metal Engineering Limited has been working since 27 January 2011. The present status of the company is Active. The registered address of A J D Precision Sheet Metal Engineering Limited is Suite 15 The Enterprise Center Coxbridge Business Park Farnham Surrey United Kingdom Gu10 5eh. . HICKS, Lee Matthew is a Secretary of the company. GARDINER, Tracey is a Director of the company. HICKS, Lee Matthew is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Secretary
HICKS, Lee Matthew
Appointed Date: 27 January 2011

Director
GARDINER, Tracey
Appointed Date: 01 July 2016
41 years old

Director
HICKS, Lee Matthew
Appointed Date: 27 January 2011
43 years old

Persons With Significant Control

Mr Lee Matthew Hicks
Notified on: 26 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Tracey Gardiner
Notified on: 26 January 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A J D PRECISION (SHEET METAL) ENGINEERING LIMITED Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
10 Feb 2017
Appointment of Miss Tracey Gardiner as a director on 1 July 2016
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2016
Registered office address changed from Bridge House 3 Fleet Road Farnborough Hampshire GU14 9RU to Suite 15, the Enterprise Center, Coxbridge Business Park, Farnham Surrey GU10 5EH on 26 October 2016
09 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1

...
... and 12 more events
20 Mar 2012
Director's details changed for Mr Lee Matthew Hicks on 27 January 2012
20 Mar 2012
Secretary's details changed for Mr Lee Matthew Hicks on 27 January 2012
10 Mar 2012
Particulars of a mortgage or charge / charge no: 1
15 Feb 2011
Director's details changed for Mr Lee Matthew Hicks on 15 February 2011
27 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

A J D PRECISION (SHEET METAL) ENGINEERING LIMITED Charges

8 June 2012
All assets debenture
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 May 2012
Legal charge
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Adrian Paul Dearlove and Margaret Ruth Dearlove
Description: L/H property unit 7, farnhan business centre, dogflud way…
9 May 2012
Mortgage deed
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 7 farnham business centre dogflud way…
29 February 2012
Debenture
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…