ADVANCED STUDWELDING SYSTEMS LIMITED
WIGAN

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Company number 04602241
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address UNIT 30 CINNAMON BROW BUSINESS PARK, MAKERFIELD WAY INCE, WIGAN, LANCASHIRE, WN2 2PR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Christine Anne Barnes as a secretary on 6 April 2016; Appointment of Mrs Christine Barnes as a director on 6 April 2016. The most likely internet sites of ADVANCED STUDWELDING SYSTEMS LIMITED are www.advancedstudweldingsystems.co.uk, and www.advanced-studwelding-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Advanced Studwelding Systems Limited is a Private Limited Company. The company registration number is 04602241. Advanced Studwelding Systems Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Advanced Studwelding Systems Limited is Unit 30 Cinnamon Brow Business Park Makerfield Way Ince Wigan Lancashire Wn2 2pr. . BARNES, Mark Andrew is a Secretary of the company. BARNES, Alan is a Director of the company. BARNES, Christine is a Director of the company. BARNES, Mark Andrew is a Director of the company. Secretary BARNES, Christine Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BARNES, Mark Andrew
Appointed Date: 06 April 2016
Director
BARNES, Alan
Appointed Date: 29 November 2002
75 years old
Director
BARNES, Christine
Appointed Date: 06 April 2016
75 years old
Director
BARNES, Mark Andrew
Appointed Date: 06 April 2016
51 years old

Resigned Directors

Secretary
BARNES, Christine Anne
Resigned: 06 April 2016
Appointed Date: 29 November 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 November 2002
Appointed Date: 27 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr Alan Barnes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Barnes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED STUDWELDING SYSTEMS LIMITED Events

23 Dec 2016
Confirmation statement made on 27 November 2016 with updates
04 Oct 2016
Termination of appointment of Christine Anne Barnes as a secretary on 6 April 2016
03 Oct 2016
Appointment of Mrs Christine Barnes as a director on 6 April 2016
03 Oct 2016
Appointment of Mr Mark Andrew Barnes as a director on 6 April 2016
03 Oct 2016
Appointment of Mr Mark Andrew Barnes as a secretary on 6 April 2016
...
... and 31 more events
30 Dec 2002
Accounting reference date extended from 30/11/03 to 31/01/04
30 Dec 2002
New secretary appointed
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
27 Nov 2002
Incorporation

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