D.K.L. METALS LIMITED
GRANGEMOUTH

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Company number SC102071
Status Active
Incorporation Date 28 November 1986
Company Type Private Limited Company
Address DKL METALS LTD, BO'NESS ROAD, GRANGEMOUTH, SCOTLAND, FK3 9XF
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Colin Longworth as a director on 25 January 2017; Termination of appointment of Robert Watson Kelly as a director on 25 January 2017. The most likely internet sites of D.K.L. METALS LIMITED are www.dklmetals.co.uk, and www.d-k-l-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. D K L Metals Limited is a Private Limited Company. The company registration number is SC102071. D K L Metals Limited has been working since 28 November 1986. The present status of the company is Active. The registered address of D K L Metals Limited is Dkl Metals Ltd Bo Ness Road Grangemouth Scotland Fk3 9xf. . MARCUSSEN, Michael Erik Yde is a Director of the company. TURNER, Anthony John Yeates is a Director of the company. Secretary DALTON, Peter Thomas has been resigned. Secretary KELLY, Robert Watson has been resigned. Director DALTON, Peter Thomas has been resigned. Director DALTON, Stephen Gilbert has been resigned. Director DALTON, Stephen has been resigned. Director HIBBS, Colin Michael has been resigned. Director KELLY, Robert Watson has been resigned. Director LONGWORTH, Colin has been resigned. The company operates in "Other non-ferrous metal production".


Current Directors

Director
MARCUSSEN, Michael Erik Yde
Appointed Date: 18 June 2014
73 years old

Director
TURNER, Anthony John Yeates
Appointed Date: 30 June 2016
77 years old

Resigned Directors

Secretary
DALTON, Peter Thomas
Resigned: 21 October 2002

Secretary
KELLY, Robert Watson
Resigned: 25 January 2017
Appointed Date: 21 March 2003

Director
DALTON, Peter Thomas
Resigned: 21 October 2002
66 years old

Director
DALTON, Stephen Gilbert
Resigned: 18 June 2014
67 years old

Director
DALTON, Stephen
Resigned: 13 November 2010
91 years old

Director
HIBBS, Colin Michael
Resigned: 30 June 2016
Appointed Date: 18 June 2014
73 years old

Director
KELLY, Robert Watson
Resigned: 25 January 2017
70 years old

Director
LONGWORTH, Colin
Resigned: 25 January 2017
67 years old

Persons With Significant Control

Mr Michael Erik Yde Marcussen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.K.L. METALS LIMITED Events

31 Jan 2017
Confirmation statement made on 16 December 2016 with updates
25 Jan 2017
Termination of appointment of Colin Longworth as a director on 25 January 2017
25 Jan 2017
Termination of appointment of Robert Watson Kelly as a director on 25 January 2017
25 Jan 2017
Termination of appointment of Robert Watson Kelly as a secretary on 25 January 2017
25 Jan 2017
Registered office address changed from Avontoun Works Linlithgow EH49 6QD to Dkl Metals Ltd Bo'ness Road Grangemouth FK3 9XF on 25 January 2017
...
... and 82 more events
24 Jun 1987
PUC2 100687 98 x £1 ord shares
02 Dec 1986
Secretary resigned;new secretary appointed

28 Nov 1986
Certificate of incorporation
28 Nov 1986
Incorporation
25 Nov 1986
Certificate of Incorporation