DAYTON PROGRESS LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 00856663
Status Active
Incorporation Date 12 August 1965
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of DAYTON PROGRESS LIMITED are www.daytonprogress.co.uk, and www.dayton-progress.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and two months. Dayton Progress Limited is a Private Limited Company. The company registration number is 00856663. Dayton Progress Limited has been working since 12 August 1965. The present status of the company is Active. The registered address of Dayton Progress Limited is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Nominee Secretary of the company. HAYASHI, Sawato is a Director of the company. HUGHES, Philip Anthony is a Director of the company. NAOKI, Shirao is a Director of the company. WILKINSON, Frederick Charles is a Director of the company. Director CURTIN, John Vincent has been resigned. Director GALLAGHER, Catherine Rife has been resigned. Director HERNDON, William has been resigned. Director JAMES, Douglas has been resigned. Director KEADY, Kurt Joseph has been resigned. Director RINGLER, Alan Gunther has been resigned. Director SHAFFER, Alan Lee has been resigned. Director TAKAYA, Masayuki has been resigned. Director THOMAS, Richard has been resigned. Director WINTER, David John has been resigned. The company operates in "Manufacture of tools".


Current Directors

Nominee Secretary
SISEC LIMITED

Director
HAYASHI, Sawato
Appointed Date: 06 November 2012
53 years old

Director
HUGHES, Philip Anthony
Appointed Date: 01 September 2001
71 years old

Director
NAOKI, Shirao
Appointed Date: 01 November 2014
64 years old

Director
WILKINSON, Frederick Charles
Appointed Date: 31 March 2015
59 years old

Resigned Directors

Director
CURTIN, John Vincent
Resigned: 31 December 2011
Appointed Date: 21 April 2008
78 years old

Director
GALLAGHER, Catherine Rife
Resigned: 06 November 2012
Appointed Date: 01 January 2012
71 years old

Director
HERNDON, William
Resigned: 17 April 2003
Appointed Date: 01 September 2001
70 years old

Director
JAMES, Douglas
Resigned: 01 September 2001
86 years old

Director
KEADY, Kurt Joseph
Resigned: 06 November 2012
Appointed Date: 21 April 2008
64 years old

Director
RINGLER, Alan Gunther
Resigned: 24 April 2006
Appointed Date: 03 March 2003
75 years old

Director
SHAFFER, Alan Lee
Resigned: 31 January 2015
Appointed Date: 24 April 2006
75 years old

Director
TAKAYA, Masayuki
Resigned: 01 November 2014
Appointed Date: 06 November 2012
62 years old

Director
THOMAS, Richard
Resigned: 30 April 1994
92 years old

Director
WINTER, David John
Resigned: 13 July 2005
75 years old

Persons With Significant Control

Misumi Group Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAYTON PROGRESS LIMITED Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
13 Jun 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

17 Apr 2015
Full accounts made up to 31 December 2014
16 Apr 2015
Appointment of Frederick Charles Wilkinson as a director on 31 March 2015
...
... and 92 more events
26 Oct 1987
Return made up to 15/10/87; full list of members

14 Nov 1986
Return made up to 21/10/86; full list of members

21 Oct 1986
Accounts for a small company made up to 31 December 1985

01 Jan 1968
Company name changed\certificate issued on 01/01/68
12 Aug 1965
Certificate of incorporation