CMS DANSKIN ACOUSTICS LIMITED
SHEFFIELD SIG DORMANT COMPANY NUMBER FIVE LIMITED PROTEC MANCHESTER LIMITED

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 02479304
Status Active
Incorporation Date 9 March 1990
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 120 . The most likely internet sites of CMS DANSKIN ACOUSTICS LIMITED are www.cmsdanskinacoustics.co.uk, and www.cms-danskin-acoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cms Danskin Acoustics Limited is a Private Limited Company. The company registration number is 02479304. Cms Danskin Acoustics Limited has been working since 09 March 1990. The present status of the company is Active. The registered address of Cms Danskin Acoustics Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary HUDSON, Jonathan Adrian has been resigned. Secretary RICHARDSON, Beverley has been resigned. Secretary SWYNNERTON, John Ralph has been resigned. Director BOWDEN, William Lee has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director FORRESTER, William Wilson has been resigned. Director FOTHERINGHAM, Colin George Ewing has been resigned. Director HUDSON, Jonathan Adrian has been resigned. Director PREST, Derek has been resigned. Director PREST, Jonathan Richard has been resigned. Director PRUST, Francis Charles has been resigned. Director RICHARDSON, Roy has been resigned. Director ROE, Darren has been resigned. Director WHARTON, Philip has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 01 October 2004

Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old

Director
MONRO, Richard Charles
Appointed Date: 30 June 2008
67 years old

Resigned Directors

Secretary
HUDSON, Jonathan Adrian
Resigned: 01 June 1998
Appointed Date: 01 April 1997

Secretary
RICHARDSON, Beverley
Resigned: 01 April 1997

Secretary
SWYNNERTON, John Ralph
Resigned: 01 October 2004
Appointed Date: 01 June 1998

Director
BOWDEN, William Lee
Resigned: 30 September 1997
87 years old

Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 01 August 2002
61 years old

Director
FORRESTER, William Wilson
Resigned: 31 December 2001
Appointed Date: 01 June 1998
85 years old

Director
FOTHERINGHAM, Colin George Ewing
Resigned: 31 October 2001
Appointed Date: 01 September 1997
74 years old

Director
HUDSON, Jonathan Adrian
Resigned: 31 October 2001
Appointed Date: 01 April 1997
69 years old

Director
PREST, Derek
Resigned: 01 April 1997
84 years old

Director
PREST, Jonathan Richard
Resigned: 29 February 2008
60 years old

Director
PRUST, Francis Charles
Resigned: 15 October 2002
Appointed Date: 01 June 1998
81 years old

Director
RICHARDSON, Roy
Resigned: 30 September 1991
78 years old

Director
ROE, Darren
Resigned: 31 March 2014
Appointed Date: 26 October 2011
48 years old

Director
WHARTON, Philip
Resigned: 26 January 1998
Appointed Date: 01 April 1997
78 years old

Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 31 December 2001
75 years old

Persons With Significant Control

Sig Dormant Company Number Three Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CMS DANSKIN ACOUSTICS LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 120

08 Jul 2015
Accounts for a dormant company made up to 31 December 2014
17 Mar 2015
Director's details changed for Mr Ian Jackson on 16 March 2015
...
... and 108 more events
05 Apr 1990
Registered office changed on 05/04/90 from: 2 baches street london N1 6UB

04 Apr 1990
Company name changed domechief LIMITED\certificate issued on 05/04/90

04 Apr 1990
Particulars of mortgage/charge

28 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Mar 1990
Incorporation

CMS DANSKIN ACOUSTICS LIMITED Charges

26 March 1990
Fixed and floating charge
Delivered: 4 April 1990
Status: Satisfied on 22 December 1999
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…