PRODUCT FINISHING LIMITED
OLD HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 05032290
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTS, AL9 5BG
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of PRODUCT FINISHING LIMITED are www.productfinishing.co.uk, and www.product-finishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Product Finishing Limited is a Private Limited Company. The company registration number is 05032290. Product Finishing Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Product Finishing Limited is C O Keelings Broad House The Broadway Old Hatfield Herts Al9 5bg. . SYKES, Tina is a Secretary of the company. SYKES, Stephen Paul is a Director of the company. Secretary SYKES, Stephen Paul has been resigned. Secretary KEELINGS LIMITED has been resigned. Director WELCH, Michael Philip has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
SYKES, Tina
Appointed Date: 29 July 2005
Director
SYKES, Stephen Paul
Appointed Date: 03 February 2004
68 years old

Resigned Directors

Secretary
SYKES, Stephen Paul
Resigned: 29 July 2005
Appointed Date: 08 March 2004
Secretary
KEELINGS LIMITED
Resigned: 08 March 2004
Appointed Date: 03 February 2004
Director
WELCH, Michael Philip
Resigned: 28 July 2005
Appointed Date: 05 February 2004
78 years old

Persons With Significant Control

Mr Stephen Paul Sykes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more

PRODUCT FINISHING LIMITED Events

01 Mar 2017
Confirmation statement made on 3 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Registration of charge 050322900002, created on 2 July 2015
...
... and 33 more events
12 Mar 2004
Secretary resigned
12 Mar 2004
New secretary appointed
10 Mar 2004
Particulars of mortgage/charge
12 Feb 2004
New director appointed
03 Feb 2004
Incorporation

PRODUCT FINISHING LIMITED Charges

2 July 2015
Charge code 0503 2290 0002
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
5 March 2004
All assets debenture
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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