MORETUBE ENGINEERING LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 5YE

Company number 05239953
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address AISLING HOUSE CEFN ROAD, BWLCHGWYN, WREXHAM, CLWYD, WALES, LL11 5YE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Mr Richard Michael Davies on 16 November 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MORETUBE ENGINEERING LIMITED are www.moretubeengineering.co.uk, and www.moretube-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Caergwrle Rail Station is 3.5 miles; to Wrexham General Rail Station is 4.1 miles; to Ruabon Rail Station is 6.3 miles; to Shotton High Level Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moretube Engineering Limited is a Private Limited Company. The company registration number is 05239953. Moretube Engineering Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Moretube Engineering Limited is Aisling House Cefn Road Bwlchgwyn Wrexham Clwyd Wales Ll11 5ye. . O'BRIEN, Barbara Josephine is a Secretary of the company. DAVIES, Richard Michael is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MCGARRY, Eleanor Mary has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DAVIES, David Michael Anthony has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
O'BRIEN, Barbara Josephine
Appointed Date: 01 September 2014

Director
DAVIES, Richard Michael
Appointed Date: 29 March 2005
56 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Secretary
MCGARRY, Eleanor Mary
Resigned: 31 August 2014
Appointed Date: 23 September 2004

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Director
DAVIES, David Michael Anthony
Resigned: 09 October 2013
Appointed Date: 23 September 2004
85 years old

Persons With Significant Control

Mr Richard Michael Davies
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MORETUBE ENGINEERING LIMITED Events

16 Nov 2016
Director's details changed for Mr Richard Michael Davies on 16 November 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Feb 2016
Registered office address changed from Ty Newydd Cefn Road Bwlchgwyn Wrexham Clwyd LL11 5YE to Aisling House Cefn Road Bwlchgwyn Wrexham Clwyd LL11 5YE on 3 February 2016
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2

...
... and 35 more events
03 Nov 2004
New director appointed
03 Nov 2004
New secretary appointed
03 Nov 2004
Registered office changed on 03/11/04 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX
03 Nov 2004
Registered office changed on 03/11/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
23 Sep 2004
Incorporation

MORETUBE ENGINEERING LIMITED Charges

9 December 2011
Legal charge
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 1A miners park road llay industrial estate llay…