D & S SHEET METAL LIMITED
AVELEY

Hellopages » Essex » Thurrock » RM15 4YA

Company number 02734178
Status Active
Incorporation Date 24 July 1992
Company Type Private Limited Company
Address UNIT 40 THURROCK COMMERCIAL CENTRE, PUFLEET INDUSTRIAL PARK, AVELEY, ESSEX, RM15 4YA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Stuart Sargeant as a director on 1 January 2017; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of D & S SHEET METAL LIMITED are www.dssheetmetal.co.uk, and www.d-s-sheet-metal.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and seven months. The distance to to Gidea Park Rail Station is 6 miles; to Chadwell Heath Rail Station is 6.5 miles; to Barking Rail Station is 7 miles; to Brentwood Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D S Sheet Metal Limited is a Private Limited Company. The company registration number is 02734178. D S Sheet Metal Limited has been working since 24 July 1992. The present status of the company is Active. The registered address of D S Sheet Metal Limited is Unit 40 Thurrock Commercial Centre Pufleet Industrial Park Aveley Essex Rm15 4ya. The company`s financial liabilities are £536.82k. It is £-168.22k against last year. The cash in hand is £452.18k. It is £-106.18k against last year. And the total assets are £862.94k, which is £-190.25k against last year. DAVIS, Daniel is a Secretary of the company. DAVIS, Paul Richard is a Director of the company. MILLS, Nicola Jane is a Director of the company. SARGEANT, Stuart is a Director of the company. Secretary DAVIS, Daniel has been resigned. Secretary DAVIS, Francis Malcolm has been resigned. Secretary MILLS, Nicola Jane has been resigned. Secretary RUTTER, Linda has been resigned. Secretary WILDMAN, Carolyn Rosemary has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DAVIS, Francis Malcolm has been resigned. Director VAN EGMOND, Johan Karl Peter has been resigned. Director WILDMAN, Carolyn Rosemary has been resigned. Director WILDMAN, John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


d & s sheet metal Key Finiance

LIABILITIES £536.82k
-24%
CASH £452.18k
-20%
TOTAL ASSETS £862.94k
-19%
All Financial Figures

Current Directors

Secretary
DAVIS, Daniel
Appointed Date: 25 June 2010
Director
DAVIS, Paul Richard
Appointed Date: 27 August 1992
75 years old
Director
MILLS, Nicola Jane
Appointed Date: 08 September 2004
45 years old
Director
SARGEANT, Stuart
Appointed Date: 01 January 2017
61 years old

Resigned Directors

Secretary
DAVIS, Daniel
Resigned: 25 June 2010
Appointed Date: 25 June 2010
Secretary
DAVIS, Francis Malcolm
Resigned: 14 August 2003
Appointed Date: 27 August 1992
Secretary
MILLS, Nicola Jane
Resigned: 05 October 2007
Appointed Date: 14 August 2003
Secretary
RUTTER, Linda
Resigned: 25 June 2010
Appointed Date: 05 October 2007
Secretary
WILDMAN, Carolyn Rosemary
Resigned: 27 August 1992
Appointed Date: 27 July 1992
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 July 1992
Appointed Date: 24 July 1992
Director
DAVIS, Francis Malcolm
Resigned: 14 August 2003
Appointed Date: 27 August 1992
73 years old
Director
VAN EGMOND, Johan Karl Peter
Resigned: 30 March 2015
Appointed Date: 08 September 2004
68 years old
Director
WILDMAN, Carolyn Rosemary
Resigned: 27 August 1992
Appointed Date: 27 July 1992
76 years old
Director
WILDMAN, John
Resigned: 27 July 1992
Appointed Date: 27 July 1992
79 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 August 1992
Appointed Date: 27 July 1992
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 July 1992
Appointed Date: 24 July 1992

Persons With Significant Control

Mr Paul Richard Davis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D & S SHEET METAL LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Feb 2017
Appointment of Mr Stuart Sargeant as a director on 1 January 2017
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 110
...
... and 78 more events
28 Aug 1992
Director resigned;new director appointed
11 Aug 1992
Director resigned;new director appointed
11 Aug 1992
Secretary resigned;new secretary appointed;new director appointed
11 Aug 1992
Registered office changed on 11/08/92 from: bridge house 181 queen victoria street london EC4V 4DD
24 Jul 1992
Incorporation

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