Company number 05351770
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address SUITE 12 2ND FLOOR, QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, W1T 7PD
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 3 February 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of DALMOND REFRACTORY MATERIALS LIMITED are www.dalmondrefractorymaterials.co.uk, and www.dalmond-refractory-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Dalmond Refractory Materials Limited is a Private Limited Company.
The company registration number is 05351770. Dalmond Refractory Materials Limited has been working since 03 February 2005.
The present status of the company is Active. The registered address of Dalmond Refractory Materials Limited is Suite 12 2nd Floor Queens House 180 Tottenham Court Road W1t 7pd. . LAW FIRM LIMITED is a Secretary of the company. DEGTYAREV, Oleg is a Director of the company. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Secretary
LAW FIRM LIMITED
Appointed Date: 03 February 2005
Persons With Significant Control
Vladimir Dunaev
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Luidmila Korosteleva
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DALMOND REFRACTORY MATERIALS LIMITED Events
20 Apr 2017
Accounts for a small company made up to 31 December 2016
13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
23 Mar 2016
Accounts for a small company made up to 31 December 2015
19 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
08 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 22 more events
02 May 2006
Particulars of mortgage/charge
27 Apr 2006
Accounting reference date shortened from 28/02/06 to 31/12/05
06 Mar 2006
Return made up to 03/02/06; full list of members
06 Mar 2006
Registered office changed on 06/03/06 from: suite 12 3RD floor queens house 180 tottenham court road W1T 7PD
03 Feb 2005
Incorporation
30 April 2009
Security assignment of contractual rights
Delivered: 18 May 2009
Status: Outstanding
Persons entitled: Oo Hsbc Bank (Rr)
Description: Full title guarantee, all of its right, title and interestm…
30 April 2009
Security over cash agreement
Delivered: 18 May 2009
Status: Outstanding
Persons entitled: Ooo Hsbc Bank (Rr)
Description: Full title guarantee, all its right, title and interest in…
20 April 2006
Agreement on security assignment of monetary claims
Delivered: 2 May 2006
Status: Outstanding
Persons entitled: Commerzbank (Eurasija) Sao
Description: The rights of the borrower to any monetary funds due to the…