D H STRUCTURES LIMITED
STAFFORD

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Company number 03483873
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address TOLLGATE DRIVE, TOLLGATE INDUSTRIAL ESTATE, STAFFORD, STAFFORDSHIRE, ST16 3HS
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Secretary's details changed for Mr Michael Terence Matthews on 13 April 2017; Director's details changed for Mr Michael Terence Matthews on 13 April 2017; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of D H STRUCTURES LIMITED are www.dhstructures.co.uk, and www.d-h-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Barlaston Rail Station is 8.4 miles; to Hednesford Rail Station is 9.3 miles; to Blythe Bridge Rail Station is 9.9 miles; to Cannock Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D H Structures Limited is a Private Limited Company. The company registration number is 03483873. D H Structures Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of D H Structures Limited is Tollgate Drive Tollgate Industrial Estate Stafford Staffordshire St16 3hs. . MATTHEWS, Michael Terence is a Secretary of the company. MATTHEWS, Michael Terence is a Director of the company. REVINS, Christopher is a Director of the company. Secretary HENSLEY, Linda Ann has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director HENSLEY, Derek has been resigned. Director HENSLEY, Linda Ann has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MATTHEWS, Michael Terence
Appointed Date: 24 April 2001

Director
MATTHEWS, Michael Terence
Appointed Date: 19 December 1997
58 years old

Director
REVINS, Christopher
Appointed Date: 01 April 2002
59 years old

Resigned Directors

Secretary
HENSLEY, Linda Ann
Resigned: 23 April 2001
Appointed Date: 19 December 1997

Nominee Secretary
SCOTT, Stephen John
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Director
HENSLEY, Derek
Resigned: 20 December 2003
Appointed Date: 19 December 1997
81 years old

Director
HENSLEY, Linda Ann
Resigned: 23 April 2001
Appointed Date: 19 December 1997
78 years old

Nominee Director
SCOTT, Jacqueline
Resigned: 19 December 1997
Appointed Date: 19 December 1997
74 years old

Persons With Significant Control

Mr Michael Terence Matthews
Notified on: 1 January 2017
58 years old
Nature of control: Has significant influence or control

D H STRUCTURES LIMITED Events

13 Apr 2017
Secretary's details changed for Mr Michael Terence Matthews on 13 April 2017
13 Apr 2017
Director's details changed for Mr Michael Terence Matthews on 13 April 2017
31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

...
... and 46 more events
03 Feb 1998
New director appointed
03 Feb 1998
Registered office changed on 03/02/98 from: 52 mucklow hill halesowen west midlands B62 8BL
06 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Dec 1997
Incorporation

D H STRUCTURES LIMITED Charges

1 July 2014
Charge code 0348 3873 0001
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…