Company number 04077252
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address WILDSHAW HOUSE WEST HEATH, LIMPSFIELD, SURREY, RH8 0QS
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 25 September 2016 with updates; Change of share class name or designation. The most likely internet sites of D.S. METALS LIMITED are www.dsmetals.co.uk, and www.d-s-metals.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and two months. D S Metals Limited is a Private Limited Company.
The company registration number is 04077252. D S Metals Limited has been working since 25 September 2000.
The present status of the company is Active. The registered address of D S Metals Limited is Wildshaw House West Heath Limpsfield Surrey Rh8 0qs. The company`s financial liabilities are £1106.11k. It is £-1482.78k against last year. And the total assets are £1443.58k, which is £-1370.18k against last year. WRAIGHT, Paul is a Secretary of the company. SANDFORD, Desmond John is a Director of the company. TURNER, Anthony John Yeates is a Director of the company. WRAIGHT, Paul Raymond is a Director of the company. ZOLLINGER, Laila is a Director of the company. Secretary BICKLEY, Doug has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SANDFORD, Jayne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SANDFORD, Jayne has been resigned. The company operates in "Wholesale of metals and metal ores".
d.s. metals Key Finiance
LIABILITIES
£1106.11k
-58%
CASH
n/a
TOTAL ASSETS
£1443.58k
-49%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BICKLEY, Doug
Resigned: 28 July 2010
Appointed Date: 01 January 2007
Nominee Secretary
BREWER, Suzanne
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Secretary
SANDFORD, Jayne
Resigned: 01 January 2007
Appointed Date: 25 September 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 25 September 2000
Appointed Date: 25 September 2000
73 years old
Director
SANDFORD, Jayne
Resigned: 17 January 2007
Appointed Date: 25 September 2000
67 years old
Persons With Significant Control
Fenixs Metals Sponka Ograniczona Odpowiedziaincecia
Notified on: 9 August 2016
Nature of control: Ownership of shares – 75% or more
D.S. METALS LIMITED Events
30 May 2017
Accounts for a small company made up to 31 December 2016
04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
08 Sep 2016
Change of share class name or designation
08 Sep 2016
Particulars of variation of rights attached to shares
07 Sep 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
...
... and 59 more events
27 Sep 2000
Director resigned
27 Sep 2000
Registered office changed on 27/09/00 from: somerset house 40-49 price street birmingham B4 6LZ
27 Sep 2000
Secretary resigned
26 Sep 2000
Ad 25/09/00--------- £ si 99@1=99 £ ic 1/100
25 Sep 2000
Incorporation