MEAD DIAMOND TOOLING LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 8LL

Company number 05560289
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 397A PETRE STREET, SHEFFIELD, SOUTH YORKSHIRE, S4 8LL
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of MEAD DIAMOND TOOLING LIMITED are www.meaddiamondtooling.co.uk, and www.mead-diamond-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Rotherham Central Rail Station is 4 miles; to Elsecar Rail Station is 6.7 miles; to Swinton (South Yorks) Rail Station is 8.1 miles; to Silkstone Common Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mead Diamond Tooling Limited is a Private Limited Company. The company registration number is 05560289. Mead Diamond Tooling Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Mead Diamond Tooling Limited is 397a Petre Street Sheffield South Yorkshire S4 8ll. . DONNELLY, John Archibald is a Secretary of the company. DONNELLY, John Archibald is a Director of the company. ELSE, David is a Director of the company. Secretary ELSE, Anne Marie has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DONNELLY, Patricia has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
DONNELLY, John Archibald
Appointed Date: 20 February 2006
Director
DONNELLY, John Archibald
Appointed Date: 20 February 2006
70 years old
Director
ELSE, David
Appointed Date: 20 February 2006
71 years old

Resigned Directors

Secretary
ELSE, Anne Marie
Resigned: 20 February 2006
Appointed Date: 12 September 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005
Director
DONNELLY, Patricia
Resigned: 20 February 2006
Appointed Date: 12 September 2005
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Persons With Significant Control

Mr David Else
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Archibald Donnelly
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEAD DIAMOND TOOLING LIMITED Events

23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Registered office address changed from 12 Hedley Drive Brimington Chesterfield Derbyshire S43 1BF to 397a Petre Street Sheffield South Yorkshire S4 8LL on 27 March 2015
...
... and 29 more events
22 Sep 2005
Registered office changed on 22/09/05 from: 12 york place leeds west yorkshire LS1 2DS
21 Sep 2005
New secretary appointed
21 Sep 2005
Secretary resigned
21 Sep 2005
Director resigned
12 Sep 2005
Incorporation

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