DG HOLMES ENGINEERING LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 8NW

Company number 05654608
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address COMMERCE COURT, CHALLENGE WAY, CUTLER HEIGHTS LANE, BRADFORD, WEST YORKSHIRE, BD4 8NW
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of DG HOLMES ENGINEERING LIMITED are www.dgholmesengineering.co.uk, and www.dg-holmes-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Dg Holmes Engineering Limited is a Private Limited Company. The company registration number is 05654608. Dg Holmes Engineering Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Dg Holmes Engineering Limited is Commerce Court Challenge Way Cutler Heights Lane Bradford West Yorkshire Bd4 8nw. . HELLEWELL, Simon Andrew is a Secretary of the company. HOLMES, David Graham is a Director of the company. Secretary HOLMES, Alan Richard has been resigned. Secretary HOLMES, Susan Margaret has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HOLMES, Alan Richard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
HELLEWELL, Simon Andrew
Appointed Date: 31 October 2012
Director
HOLMES, David Graham
Appointed Date: 20 December 2005
72 years old

Resigned Directors

Secretary
HOLMES, Alan Richard
Resigned: 31 October 2012
Appointed Date: 10 May 2006
Secretary
HOLMES, Susan Margaret
Resigned: 10 May 2006
Appointed Date: 20 December 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 December 2005
Appointed Date: 14 December 2005
Director
HOLMES, Alan Richard
Resigned: 31 October 2012
Appointed Date: 10 May 2006
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mr David Graham Holmes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DG HOLMES ENGINEERING LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
...
... and 25 more events
22 Dec 2005
New director appointed
22 Dec 2005
Director resigned
22 Dec 2005
Secretary resigned
22 Dec 2005
New secretary appointed
14 Dec 2005
Incorporation

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