DALE STEPHENSON LIMITED
SOWERBY BRIDGE

Hellopages » West Yorkshire » Calderdale » HX6 2DH

Company number 03021714
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address ALBERT MILLS, GRATRIX LANE, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2DH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 200 . The most likely internet sites of DALE STEPHENSON LIMITED are www.dalestephenson.co.uk, and www.dale-stephenson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Dale Stephenson Limited is a Private Limited Company. The company registration number is 03021714. Dale Stephenson Limited has been working since 15 February 1995. The present status of the company is Active. The registered address of Dale Stephenson Limited is Albert Mills Gratrix Lane Sowerby Bridge West Yorkshire Hx6 2dh. . SHICKELL, Lucy Helen is a Secretary of the company. GILL, Lee Martin is a Director of the company. STEPHENSON, Dale is a Director of the company. Secretary STEPHENSON, Trevor has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARNARD, Anthony Edward has been resigned. Director JAMES, Philip Anthony has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SHICKELL, Lucy Helen
Appointed Date: 17 February 2009

Director
GILL, Lee Martin
Appointed Date: 28 August 2007
54 years old

Director
STEPHENSON, Dale
Appointed Date: 15 February 1995
69 years old

Resigned Directors

Secretary
STEPHENSON, Trevor
Resigned: 17 February 2009
Appointed Date: 15 February 1995

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 February 1995
Appointed Date: 15 February 1995

Director
BARNARD, Anthony Edward
Resigned: 18 November 2010
Appointed Date: 05 February 1997
76 years old

Director
JAMES, Philip Anthony
Resigned: 12 December 2008
Appointed Date: 11 May 2005
57 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 February 1995
Appointed Date: 15 February 1995

Persons With Significant Control

Mr Dale Stephenson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DALE STEPHENSON LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200

18 Feb 2016
Secretary's details changed for Lucy Helen Shickell on 18 February 2016
08 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 60 more events
23 Feb 1995
New secretary appointed

23 Feb 1995
Registered office changed on 23/02/95 from: 12 york place leeds LS1 2DS

23 Feb 1995
Secretary resigned

23 Feb 1995
Director resigned

15 Feb 1995
Incorporation

DALE STEPHENSON LIMITED Charges

26 August 1999
Deposit agreement to secure own laiabilities
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…