DM HARTSHORN HOLDINGS LIMITED
STANTON-BY-DALE ADVANCED ROOFING GROUP LIMITED ADVANCED ROOFING LIMITED

Hellopages » Derbyshire » Erewash » DE7 4QW

Company number 05540047
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address ADVANCED HOUSE, LITTLEWELL LANE, STANTON-BY-DALE, DERBYSHIRE, UNITED KINGDOM, DE7 4QW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Current accounting period extended from 31 May 2016 to 30 September 2016; Director's details changed for Mr David Michael Hartshorn on 4 January 2016; Secretary's details changed for Mr David Michael Hartshorn on 4 January 2016. The most likely internet sites of DM HARTSHORN HOLDINGS LIMITED are www.dmhartshornholdings.co.uk, and www.dm-hartshorn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Dm Hartshorn Holdings Limited is a Private Limited Company. The company registration number is 05540047. Dm Hartshorn Holdings Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Dm Hartshorn Holdings Limited is Advanced House Littlewell Lane Stanton by Dale Derbyshire United Kingdom De7 4qw. . HARTSHORN, David Michael is a Secretary of the company. HARTSHORN, David Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLAPP, Richard James has been resigned. Director HARRIS, Gordon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARTSHORN, David Michael
Appointed Date: 18 August 2005

Director
HARTSHORN, David Michael
Appointed Date: 23 October 2006
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005

Director
CLAPP, Richard James
Resigned: 20 November 2014
Appointed Date: 23 October 2006
56 years old

Director
HARRIS, Gordon
Resigned: 12 November 2012
Appointed Date: 18 August 2005
69 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005

Persons With Significant Control

Mr David Michael Hartshorn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DM HARTSHORN HOLDINGS LIMITED Events

13 Sep 2016
Current accounting period extended from 31 May 2016 to 30 September 2016
06 Sep 2016
Director's details changed for Mr David Michael Hartshorn on 4 January 2016
06 Sep 2016
Secretary's details changed for Mr David Michael Hartshorn on 4 January 2016
06 Sep 2016
Confirmation statement made on 4 August 2016 with updates
12 May 2016
Satisfaction of charge 055400470001 in full
...
... and 55 more events
26 Sep 2005
Secretary resigned
26 Sep 2005
Director resigned
26 Sep 2005
New secretary appointed
26 Sep 2005
New director appointed
18 Aug 2005
Incorporation

DM HARTSHORN HOLDINGS LIMITED Charges

19 June 2015
Charge code 0554 0047 0002
Delivered: 25 June 2015
Status: Satisfied on 25 February 2016
Persons entitled: National Westminster Bank PLC
Description: The land and buildings at littlewell lane, stanton by dale…
28 April 2015
Charge code 0554 0047 0001
Delivered: 29 April 2015
Status: Satisfied on 12 May 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…