Company number 05449883
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address PROGRESS HOUSE, TEMPLETOWN, SOUTH SHIELDS, TYNE AND WEAR, NE33 5TE
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr William Thomas Gracie as a secretary on 1 January 2016; Termination of appointment of David Gracie as a secretary on 1 January 2016. The most likely internet sites of DSM FABRICATIONS LIMITED are www.dsmfabrications.co.uk, and www.dsm-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Seaburn Rail Station is 4.5 miles; to Sunderland Rail Station is 6 miles; to Chester-le-Street Rail Station is 10.4 miles; to Seaham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dsm Fabrications Limited is a Private Limited Company.
The company registration number is 05449883. Dsm Fabrications Limited has been working since 11 May 2005.
The present status of the company is Active. The registered address of Dsm Fabrications Limited is Progress House Templetown South Shields Tyne and Wear Ne33 5te. . GRACIE, William Thomas is a Secretary of the company. GRACIE, David is a Director of the company. GRACIE, William Thomas is a Director of the company. Secretary GRACIE, David has been resigned. Secretary SMITH, Norman Stanley has been resigned. Director SMITH, Norman Stanley has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Secretary
GRACIE, David
Resigned: 01 January 2016
Appointed Date: 19 April 2007
Persons With Significant Control
Mr William Thomas Gracie
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DSM FABRICATIONS LIMITED Events
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Feb 2017
Appointment of Mr William Thomas Gracie as a secretary on 1 January 2016
10 Feb 2017
Termination of appointment of David Gracie as a secretary on 1 January 2016
10 Feb 2017
Appointment of Mr David Gracie as a director on 1 January 2016
07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 47 more events
25 Jul 2005
Ad 22/06/05--------- £ si 99272@1=99272 £ ic 2/99274
21 Jul 2005
Particulars of mortgage/charge
08 Jul 2005
Nc inc already adjusted 22/06/05
08 Jul 2005
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
11 May 2005
Incorporation
16 October 2009
Guarantee and fixed and floating charge
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2005
Legal charge
Delivered: 9 November 2005
Status: Satisfied
on 3 June 2006
Persons entitled: Barclays Bank PLC
Description: L/H land at temple town south shields tyne and wear.
8 November 2005
Legal charge
Delivered: 9 November 2005
Status: Satisfied
on 3 June 2006
Persons entitled: Barclays Bank PLC
Description: F/H property at riverside garage and progress house temple…
8 November 2005
Legal charge
Delivered: 9 November 2005
Status: Satisfied
on 21 June 2006
Persons entitled: Barclays Bank PLC
Description: L/H land and buildings on the east side of temple town…
11 July 2005
Guarantee & debenture
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…