ARCHITECTURAL MOULD SERVICES LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 8EA

Company number 03922464
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address THE COURTYARD, 33 DUKE STREET, TROWBRIDGE, WILTSHIRE, BA14 8EA
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of ARCHITECTURAL MOULD SERVICES LIMITED are www.architecturalmouldservices.co.uk, and www.architectural-mould-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Westbury (Wilts) Rail Station is 3.8 miles; to Freshford Rail Station is 4.4 miles; to Frome Rail Station is 7.9 miles; to Warminster Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architectural Mould Services Limited is a Private Limited Company. The company registration number is 03922464. Architectural Mould Services Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Architectural Mould Services Limited is The Courtyard 33 Duke Street Trowbridge Wiltshire Ba14 8ea. . CAGE, Matthew Michael is a Secretary of the company. CAGE, Matthew Michael is a Director of the company. HEDGES, Andrew Ross is a Director of the company. Secretary COWAN, Simon David has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director COWAN, Simon David has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Secretary
CAGE, Matthew Michael
Appointed Date: 07 March 2000

Director
CAGE, Matthew Michael
Appointed Date: 09 February 2000
58 years old

Director
HEDGES, Andrew Ross
Appointed Date: 09 February 2000
67 years old

Resigned Directors

Secretary
COWAN, Simon David
Resigned: 07 March 2000
Appointed Date: 09 February 2000

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000

Director
COWAN, Simon David
Resigned: 07 March 2000
Appointed Date: 09 February 2000
63 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000

Persons With Significant Control

Matthew Michael Cage
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Andrew Ross Hedges
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHITECTURAL MOULD SERVICES LIMITED Events

17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100

...
... and 41 more events
29 Feb 2000
New director appointed
29 Feb 2000
New secretary appointed;new director appointed
29 Feb 2000
Director resigned
29 Feb 2000
Secretary resigned
09 Feb 2000
Incorporation

ARCHITECTURAL MOULD SERVICES LIMITED Charges

2 February 2005
Mortgage deed
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 39 mendip vale coleford nr radstock somerset t/n…