SUTCLIFFE PRESSED COMPONENTS LIMITED
WIRRAL PRESSED COMPONENTS LIMITED

Hellopages » Merseyside » Wirral » CH46 4TZ

Company number 05218365
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address UNIT 29 TARRAN WAY EAST, TARRAN INDUSTRIAL ESTATE, WIRRAL, ENGLAND, CH46 4TZ
Home Country United Kingdom
Nature of Business 24330 - Cold forming or folding
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from Unit 29 Tarren Way East Tarren Way Industrial Estate Moreton Merseyside CH46 4TZ United Kingdom to Unit 29 Tarran Way East Tarran Industrial Estate Wirral CH46 4TZ on 28 September 2016. The most likely internet sites of SUTCLIFFE PRESSED COMPONENTS LIMITED are www.sutcliffepressedcomponents.co.uk, and www.sutcliffe-pressed-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Seaforth & Litherland Rail Station is 6.1 miles; to Brunswick Rail Station is 6.1 miles; to Port Sunlight Rail Station is 6.5 miles; to Formby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutcliffe Pressed Components Limited is a Private Limited Company. The company registration number is 05218365. Sutcliffe Pressed Components Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Sutcliffe Pressed Components Limited is Unit 29 Tarran Way East Tarran Industrial Estate Wirral England Ch46 4tz. . SUTCLIFFE, Peter David is a Director of the company. Secretary O'NEILL, Daniel has been resigned. Secretary D & L O'NEILL ACCOUNTANTS LTD has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. Director SUTCLIFFE, David Alan has been resigned. Director SUTCLIFFE, Mark Alan has been resigned. The company operates in "Cold forming or folding".


Current Directors

Director
SUTCLIFFE, Peter David
Appointed Date: 01 March 2011
49 years old

Resigned Directors

Secretary
O'NEILL, Daniel
Resigned: 08 June 2005
Appointed Date: 15 September 2004

Secretary
D & L O'NEILL ACCOUNTANTS LTD
Resigned: 31 January 2009
Appointed Date: 08 June 2005

Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 31 August 2004

Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 01 September 2004
Appointed Date: 31 August 2004

Director
SUTCLIFFE, David Alan
Resigned: 10 October 2009
Appointed Date: 15 September 2004
81 years old

Director
SUTCLIFFE, Mark Alan
Resigned: 31 January 2009
Appointed Date: 01 November 2005
53 years old

Persons With Significant Control

Mr Peter David Sutcliffe
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Alan Sutcliffe
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUTCLIFFE PRESSED COMPONENTS LIMITED Events

15 Nov 2016
Confirmation statement made on 31 August 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 March 2016
28 Sep 2016
Registered office address changed from Unit 29 Tarren Way East Tarren Way Industrial Estate Moreton Merseyside CH46 4TZ United Kingdom to Unit 29 Tarran Way East Tarran Industrial Estate Wirral CH46 4TZ on 28 September 2016
23 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
15 Jan 2016
Registered office address changed from Unit 5 Carham Commercial Park Carham Road Hoylake Wirral CH47 4FF to Unit 29 Tarren Way East Tarren Way Industrial Estate Moreton Merseyside CH46 4TZ on 15 January 2016
...
... and 40 more events
01 Oct 2004
New secretary appointed
13 Sep 2004
Company name changed pressed components LIMITED\certificate issued on 13/09/04
07 Sep 2004
Director resigned
07 Sep 2004
Secretary resigned
31 Aug 2004
Incorporation

SUTCLIFFE PRESSED COMPONENTS LIMITED Charges

10 April 2015
Charge code 0521 8365 0003
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
26 March 2015
Charge code 0521 8365 0002
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 August 2005
Fixed and floating charge
Delivered: 6 August 2005
Status: Satisfied on 29 June 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…