DAMPER TECHNOLOGY LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG16 3SL

Company number 04137081
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address MEADOWBANK HOUSE MEADOWBANK COURT, EASTWOOD, NOTTINGHAM, NG16 3SL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of DAMPER TECHNOLOGY LIMITED are www.dampertechnology.co.uk, and www.damper-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bulwell Rail Station is 5.3 miles; to Kirkby in Ashfield Rail Station is 6.2 miles; to Derby Rail Station is 9.3 miles; to Mansfield Woodhouse Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Damper Technology Limited is a Private Limited Company. The company registration number is 04137081. Damper Technology Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Damper Technology Limited is Meadowbank House Meadowbank Court Eastwood Nottingham Ng16 3sl. . HANCOCK, Mark Kenneth is a Secretary of the company. AZURMENDI ZABALETA, Joseba is a Director of the company. GOICOECHEA LABIANO, Etor is a Director of the company. HANCOCK, Mark Kenneth is a Director of the company. TUNNICLIFFE, Gary Peter is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Director 1ST CERT FORMATIONS LIMITED has been resigned. Director BRADSHAW, Paul Alan has been resigned. Director DOLBY, Charles Phillip John has been resigned. Director HANCOCK, Tara Michelle has been resigned. Director HILL, Robert James has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Director SUSAN, Dolby has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HANCOCK, Mark Kenneth
Appointed Date: 08 January 2001

Director
AZURMENDI ZABALETA, Joseba
Appointed Date: 03 August 2009
62 years old

Director
GOICOECHEA LABIANO, Etor
Appointed Date: 03 August 2009
57 years old

Director
HANCOCK, Mark Kenneth
Appointed Date: 08 January 2001
55 years old

Director
TUNNICLIFFE, Gary Peter
Appointed Date: 08 August 2011
55 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 08 January 2001
Appointed Date: 08 January 2001

Director
1ST CERT FORMATIONS LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001

Director
BRADSHAW, Paul Alan
Resigned: 30 November 2001
Appointed Date: 08 January 2001
77 years old

Director
DOLBY, Charles Phillip John
Resigned: 28 April 2011
Appointed Date: 08 January 2001
71 years old

Director
HANCOCK, Tara Michelle
Resigned: 03 August 2009
Appointed Date: 03 June 2009
55 years old

Director
HILL, Robert James
Resigned: 30 November 2001
Appointed Date: 08 January 2001
72 years old

Nominee Director
REPORTACTION LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001

Director
SUSAN, Dolby
Resigned: 03 August 2009
Appointed Date: 03 June 2009
71 years old

Persons With Significant Control

Orbinox Valves International
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DAMPER TECHNOLOGY LIMITED Events

14 Feb 2017
Confirmation statement made on 8 January 2017 with updates
21 Jun 2016
Full accounts made up to 30 September 2015
23 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

11 Jun 2015
Full accounts made up to 30 September 2014
03 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100

...
... and 66 more events
15 Jan 2001
New secretary appointed;new director appointed
15 Jan 2001
New director appointed
15 Jan 2001
New director appointed
15 Jan 2001
New director appointed
08 Jan 2001
Incorporation

DAMPER TECHNOLOGY LIMITED Charges

17 March 2006
Charge of deposit
Delivered: 22 March 2006
Status: Satisfied on 17 July 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
18 June 2003
Debenture
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2003
Charge of deposit
Delivered: 12 February 2003
Status: Satisfied on 17 July 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
18 July 2002
Charge of deposit
Delivered: 30 July 2002
Status: Satisfied on 17 July 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
18 July 2002
Charge of deposit
Delivered: 30 July 2002
Status: Satisfied on 17 July 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…