Company number 04263619
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address UNITS 8 A & B PETRE COURT, PETRE ROAD CLAYTON LE MOORS, NR ACCRINGTON, LANCASHIRE, BB5 5HY
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Director's details changed for Dugald Craig on 13 December 2016; Director's details changed for Dugald Craig on 20 October 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of D H STAINLESS LIMITED are www.dhstainless.co.uk, and www.d-h-stainless.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. D H Stainless Limited is a Private Limited Company.
The company registration number is 04263619. D H Stainless Limited has been working since 02 August 2001.
The present status of the company is Active. The registered address of D H Stainless Limited is Units 8 A B Petre Court Petre Road Clayton Le Moors Nr Accrington Lancashire Bb5 5hy. . CRAIG, Dugald is a Secretary of the company. CRAIG, Dugald is a Director of the company. GREEN, Carl is a Director of the company. GREEN, Howard is a Director of the company. TURNER, Chris is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILSON, Suzanne Clare Varley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".
Current Directors
Director
GREEN, Carl
Appointed Date: 13 January 2016
63 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 2001
Appointed Date: 02 August 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 2001
Appointed Date: 02 August 2001
Persons With Significant Control
Dhs Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
D H STAINLESS LIMITED Events
13 Dec 2016
Director's details changed for Dugald Craig on 13 December 2016
20 Oct 2016
Director's details changed for Dugald Craig on 20 October 2016
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
28 Jul 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Appointment of Carl Green as a director on 13 January 2016
...
... and 56 more events
19 Oct 2001
Particulars of mortgage/charge
16 Oct 2001
New secretary appointed;new director appointed
16 Oct 2001
Registered office changed on 16/10/01 from: 7-8 bridgeman terrace, wigan, lancashire, WN21 1SX
14 Aug 2001
Registered office changed on 14/08/01 from: 788-790 finchley road, london, NW11 7TJ
02 Aug 2001
Incorporation
16 September 2011
All assets debenture
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 December 2004
Fixed and floating charge
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services LIM0TED
Description: Fixed and floating charges over the undertaking and all…
28 October 2002
Fixed and floating charge
Delivered: 6 November 2002
Status: Satisfied
on 5 January 2005
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 October 2001
Debenture
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…