Company number 06219006
Status Active
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address 194 PONTEFRACT ROAD, CUDWORTH, BARNSLEY, SOUTH YORKSHIRE, S72 8AF
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 2
. The most likely internet sites of DARFIELD MOTOR CONTROLS LIMITED are www.darfieldmotorcontrols.co.uk, and www.darfield-motor-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Darfield Motor Controls Limited is a Private Limited Company.
The company registration number is 06219006. Darfield Motor Controls Limited has been working since 19 April 2007.
The present status of the company is Active. The registered address of Darfield Motor Controls Limited is 194 Pontefract Road Cudworth Barnsley South Yorkshire S72 8af. . PHILLIPS, Karen Elizabeth is a Secretary of the company. PHILLIPS, Graham is a Director of the company. PHILLIPS, Karen Elizabeth is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".
Current Directors
Resigned Directors
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 19 April 2007
Appointed Date: 19 April 2007
Director
7SIDE NOMINEES LIMITED
Resigned: 19 April 2007
Appointed Date: 19 April 2007
Persons With Significant Control
Mr Graham Phillips
Notified on: 19 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Elizabeth Phillips
Notified on: 19 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DARFIELD MOTOR CONTROLS LIMITED Events
02 May 2017
Confirmation statement made on 19 April 2017 with updates
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
...
... and 17 more events
14 May 2007
Secretary resigned
10 May 2007
New director appointed
10 May 2007
New secretary appointed;new director appointed
10 May 2007
Registered office changed on 10/05/07 from: 14/18 city road cardiff CF24 3DL
19 Apr 2007
Incorporation