DORMAN LONG TECHNOLOGY HOLDINGS LIMITED
HIGHAM FERRERS

Hellopages » Northamptonshire » East Northamptonshire » NN10 8DN
Company number 05662699
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address THE CHARLES PARKER BUILDING, MIDLAND ROAD, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8DN
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DORMAN LONG TECHNOLOGY HOLDINGS LIMITED are www.dormanlongtechnologyholdings.co.uk, and www.dorman-long-technology-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Kettering Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dorman Long Technology Holdings Limited is a Private Limited Company. The company registration number is 05662699. Dorman Long Technology Holdings Limited has been working since 23 December 2005. The present status of the company is Active. The registered address of Dorman Long Technology Holdings Limited is The Charles Parker Building Midland Road Higham Ferrers Northamptonshire Nn10 8dn. . BROADBENT, Stephen Michael is a Secretary of the company. AL RUSHAID, Rasheed is a Director of the company. DYER, David John is a Director of the company. ROLTON, David John is a Director of the company. SULEMAN, Husain Mohamed Ali is a Director of the company. TAO, Hongyi is a Director of the company. WADE, Michael Charles is a Director of the company. Director DALE, William Jonathan has been resigned. Director HALL, Andrew Clifford has been resigned. Director ISMAIL, Sherif Ismail Ahmed, Dr has been resigned. Director KAMIL, Emad Abbas, Dr has been resigned. Director KHAN, Saeed Hassan has been resigned. Director ROGAN, Brian has been resigned. Director SHETTY, Shekhar Dooma has been resigned. Director TAO, Hongyi, Dr has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
BROADBENT, Stephen Michael
Appointed Date: 23 December 2005
Director
AL RUSHAID, Rasheed
Appointed Date: 20 May 2015
52 years old
Director
DYER, David John
Appointed Date: 23 December 2005
65 years old
Director
ROLTON, David John
Appointed Date: 23 December 2005
75 years old
Director
SULEMAN, Husain Mohamed Ali
Appointed Date: 26 May 2014
69 years old
Director
TAO, Hongyi
Appointed Date: 18 July 2013
62 years old
Director
WADE, Michael Charles
Appointed Date: 23 December 2005
68 years old

Resigned Directors

Director
DALE, William Jonathan
Resigned: 02 September 2009
Appointed Date: 29 December 2005
71 years old
Director
HALL, Andrew Clifford
Resigned: 26 May 2014
Appointed Date: 04 July 2013
64 years old
Director
ISMAIL, Sherif Ismail Ahmed, Dr
Resigned: 04 July 2013
Appointed Date: 20 October 2010
78 years old
Director
KAMIL, Emad Abbas, Dr
Resigned: 14 April 2013
Appointed Date: 17 September 2009
65 years old
Director
KHAN, Saeed Hassan
Resigned: 04 July 2013
Appointed Date: 16 April 2013
66 years old
Director
ROGAN, Brian
Resigned: 20 May 2015
Appointed Date: 04 July 2013
70 years old
Director
SHETTY, Shekhar Dooma
Resigned: 20 October 2010
Appointed Date: 29 December 2005
77 years old
Director
TAO, Hongyi, Dr
Resigned: 18 July 2013
Appointed Date: 29 December 2005
77 years old

DORMAN LONG TECHNOLOGY HOLDINGS LIMITED Events

22 Sep 2016
Group of companies' accounts made up to 31 December 2015
18 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
05 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2015
Group of companies' accounts made up to 31 December 2014
22 May 2015
Appointment of Mr Rasheed Al Rushaid as a director on 20 May 2015
...
... and 46 more events
03 Mar 2006
New director appointed
03 Mar 2006
New director appointed
03 Mar 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2005
Incorporation

DORMAN LONG TECHNOLOGY HOLDINGS LIMITED Charges

18 August 2011
Debenture
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2008
Guarantee & debenture
Delivered: 7 October 2008
Status: Satisfied on 1 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

DORMAN LIMITED DORMAN LONG TECHNOLOGY EQUIPMENT LIMITED DORMAN LONG TECHNOLOGY LIMITED DORMAN LONG UK LIMITED DORMAN MACHINE TOOLS LIMITED DORMAN MAY LIMITED DORMAN RECYCLED PLASTICS LTD