DUSTRACTION LIMITED
LEICESTER SET NUMBER LIMITED

Hellopages » Leicestershire » Oadby and Wigston » LE2 5NE

Company number 03905418
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address 1 POMEROY DRIVE, OADBY, LEICESTER, LE2 5NE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 45,000 . The most likely internet sites of DUSTRACTION LIMITED are www.dustraction.co.uk, and www.dustraction.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and nine months. Dustraction Limited is a Private Limited Company. The company registration number is 03905418. Dustraction Limited has been working since 12 January 2000. The present status of the company is Active. The registered address of Dustraction Limited is 1 Pomeroy Drive Oadby Leicester Le2 5ne. The company`s financial liabilities are £459.84k. It is £32.26k against last year. The cash in hand is £343.27k. It is £-162.58k against last year. And the total assets are £684.01k, which is £-60.52k against last year. HENSON, Steven is a Secretary of the company. FOWLE, Christopher is a Director of the company. HENSON, Steven is a Director of the company. MATUSKA, Stephen is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


dustraction Key Finiance

LIABILITIES £459.84k
+7%
CASH £343.27k
-33%
TOTAL ASSETS £684.01k
-9%
All Financial Figures

Current Directors

Secretary
HENSON, Steven
Appointed Date: 02 February 2000
Director
FOWLE, Christopher
Appointed Date: 02 February 2000
64 years old
Director
HENSON, Steven
Appointed Date: 02 February 2000
73 years old
Director
MATUSKA, Stephen
Appointed Date: 02 February 2000
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 February 2000
Appointed Date: 12 January 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 February 2000
Appointed Date: 12 January 2000

Persons With Significant Control

Christopher Fowle
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven Henson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Matuska
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUSTRACTION LIMITED Events

03 Jan 2017
Confirmation statement made on 27 December 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 May 2016
11 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 45,000
05 Nov 2015
Total exemption small company accounts made up to 31 May 2015
22 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 45,000
...
... and 46 more events
03 Mar 2000
Accounting reference date extended from 31/01/01 to 31/05/01
09 Feb 2000
Memorandum and Articles of Association
09 Feb 2000
Nc inc already adjusted 02/02/00
09 Feb 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 2000
Incorporation

DUSTRACTION LIMITED Charges

2 June 2003
Legal mortgage
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the north side of pomeroy drive…
29 March 2000
Debenture
Delivered: 1 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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