D&S ULTRA-CLEAN LTD
RUNCORN D & S TECHNICAL SERVICES LIMITED

Hellopages » Cheshire » Halton » WA7 1TQ
Company number 04248493
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address 6 BERKELEY COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TQ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Appointment of Mrs Catherine Jones as a secretary on 15 August 2015. The most likely internet sites of D&S ULTRA-CLEAN LTD are www.dsultraclean.co.uk, and www.d-s-ultra-clean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. D S Ultra Clean Ltd is a Private Limited Company. The company registration number is 04248493. D S Ultra Clean Ltd has been working since 09 July 2001. The present status of the company is Active. The registered address of D S Ultra Clean Ltd is 6 Berkeley Court Manor Park Runcorn Cheshire Wa7 1tq. . JONES, Catherine is a Secretary of the company. JONES, Stephen Andrew is a Secretary of the company. THOMAS, Audrey Sheila is a Secretary of the company. JONES, Stephen Andrew is a Director of the company. THOMAS, Derek Robert is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
JONES, Catherine
Appointed Date: 15 August 2015
Secretary
JONES, Stephen Andrew
Appointed Date: 09 July 2001
Secretary
THOMAS, Audrey Sheila
Appointed Date: 15 August 2015
Director
JONES, Stephen Andrew
Appointed Date: 09 July 2001
61 years old
Director
THOMAS, Derek Robert
Appointed Date: 09 July 2001
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001

Persons With Significant Control

Stephen Andrew Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Derek Robert Thomas
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D&S ULTRA-CLEAN LTD Events

03 Nov 2016
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
07 Dec 2015
Appointment of Mrs Catherine Jones as a secretary on 15 August 2015
04 Dec 2015
Appointment of Mrs Audrey Sheila Thomas as a secretary on 15 August 2015
04 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 44 more events
17 Jul 2001
New secretary appointed;new director appointed
17 Jul 2001
Director resigned
17 Jul 2001
Secretary resigned
17 Jul 2001
Registered office changed on 17/07/01 from: the britannia suite st jamess buildings 79 oxford sreet manchester M1 6FR
09 Jul 2001
Incorporation

D&S ULTRA-CLEAN LTD Charges

14 July 2010
Debenture
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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