DUST CONTROL SYSTEMS HOLDINGS LIMITED
DEWSBURY DUST CONTROL SYSTEMS LIMITED

Hellopages » West Yorkshire » Kirklees » WF12 7RF

Company number 03239342
Status Active
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address DUST CONTROL SYSTEMS LTD HORACE WALLER V C PARADE, SHAW CROSS BUSINESS PARK, DEWSBURY, WEST YORKSHIRE, WF12 7RF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 . The most likely internet sites of DUST CONTROL SYSTEMS HOLDINGS LIMITED are www.dustcontrolsystemsholdings.co.uk, and www.dust-control-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Leeds Rail Station is 7 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles; to Barnsley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dust Control Systems Holdings Limited is a Private Limited Company. The company registration number is 03239342. Dust Control Systems Holdings Limited has been working since 19 August 1996. The present status of the company is Active. The registered address of Dust Control Systems Holdings Limited is Dust Control Systems Ltd Horace Waller V C Parade Shaw Cross Business Park Dewsbury West Yorkshire Wf12 7rf. . OLDFIELD, Philip is a Secretary of the company. OLDFIELD, Christopher is a Director of the company. OLDFIELD, Philip is a Director of the company. Secretary OLDFIELD, Alan has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BREARLEY, Shaun has been resigned. Director COOP, John Andrew has been resigned. Director OLDFIELD, Alan has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


dust control systems holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OLDFIELD, Philip
Appointed Date: 15 January 2004
Director
OLDFIELD, Christopher
Appointed Date: 19 August 1996
61 years old
Director
OLDFIELD, Philip
Appointed Date: 19 August 1996
67 years old

Resigned Directors

Secretary
OLDFIELD, Alan
Resigned: 16 January 2004
Appointed Date: 19 August 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 August 1996
Appointed Date: 19 August 1996
Director
BREARLEY, Shaun
Resigned: 01 April 2005
Appointed Date: 12 January 2004
68 years old
Director
COOP, John Andrew
Resigned: 06 January 2004
Appointed Date: 14 October 1996
60 years old
Director
OLDFIELD, Alan
Resigned: 16 January 2004
Appointed Date: 19 August 1996
71 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 August 1996
Appointed Date: 19 August 1996

Persons With Significant Control

Dust Control Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Christopher Oldfield
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Philip Oldfield
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

DUST CONTROL SYSTEMS HOLDINGS LIMITED Events

08 Sep 2016
Confirmation statement made on 19 August 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 30 September 2015
03 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
03 Sep 2015
Registered office address changed from Churwell Vale Shawcross Business Park Dewsbury West Yorkshire WF12 7rd to Dust Control Systems Ltd Horace Waller V C Parade Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF on 3 September 2015
16 Feb 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 52 more events
11 Oct 1996
New director appointed
11 Oct 1996
New secretary appointed;new director appointed
11 Oct 1996
New director appointed
11 Oct 1996
Secretary resigned
19 Aug 1996
Incorporation

DUST CONTROL SYSTEMS HOLDINGS LIMITED Charges

29 January 1998
Guarantee & debenture
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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