Company number 02860933
Status Active
Incorporation Date 11 October 1993
Company Type Private Limited Company
Address ENTERPRISE WAY, BRAMINGHAM BUSINESS PARK, LUTON, BEDFORDSHIRE, LU3 4BU
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 October 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of DALROAD NORSLO LIMITED are www.dalroadnorslo.co.uk, and www.dalroad-norslo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Dalroad Norslo Limited is a Private Limited Company.
The company registration number is 02860933. Dalroad Norslo Limited has been working since 11 October 1993.
The present status of the company is Active. The registered address of Dalroad Norslo Limited is Enterprise Way Bramingham Business Park Luton Bedfordshire Lu3 4bu. . CHINN SHAW, David is a Secretary of the company. CHINN SHAW, David is a Director of the company. CHINN SHAW, Deborah Patricia is a Director of the company. Secretary CHILTON, Susan Jennifer has been resigned. Secretary THOMPSON, Janet Daphne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KETTLE, Ian James has been resigned. Director THOMPSON, Janet Daphne has been resigned. Director WAKELIN, Ida Doris has been resigned. Director WAKELIN, Ida Doris has been resigned. Director WAKELIN, Peter Eric has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 1993
Appointed Date: 11 October 1993
Director
KETTLE, Ian James
Resigned: 09 November 1998
Appointed Date: 12 October 1993
81 years old
Persons With Significant Control
Mr David Chinn-Shaw
Notified on: 11 October 2016
60 years old
Nature of control: Has significant influence or control
DALROAD NORSLO LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
08 Sep 2016
Satisfaction of charge 2 in full
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 83 more events
24 Nov 1993
Ad 02/11/93--------- £ si 1000@1=1000 £ ic 2/1002
19 May 2015
Charge code 0286 0933 0005
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
27 November 2014
Charge code 0286 0933 0004
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
18 September 2013
Charge code 0286 0933 0003
Delivered: 19 September 2013
Status: Satisfied
on 16 May 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 April 2003
Guarantee & debenture
Delivered: 16 April 2003
Status: Satisfied
on 8 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2003
Guarantee and debenture
Delivered: 15 April 2003
Status: Satisfied
on 30 June 2012
Persons entitled: Dalroad Limited
Description: Fixed and floating charges over the undertaking and all…