DX PRODUCTS LIMITED
HORBURY

Hellopages » West Yorkshire » Wakefield » WF4 5ER

Company number 07254422
Status Active
Incorporation Date 14 May 2010
Company Type Private Limited Company
Address UNIT 1 HORBURY JUNCTION INDUSTRIAL PARK, CALDER VALE ROAD, HORBURY, WEST YORKSHIRE, WF4 5ER
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 December 2014. The most likely internet sites of DX PRODUCTS LIMITED are www.dxproducts.co.uk, and www.dx-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Dx Products Limited is a Private Limited Company. The company registration number is 07254422. Dx Products Limited has been working since 14 May 2010. The present status of the company is Active. The registered address of Dx Products Limited is Unit 1 Horbury Junction Industrial Park Calder Vale Road Horbury West Yorkshire Wf4 5er. . MOZALSKI, Joseph is a Secretary of the company. PALLISTER, Carl Alan is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
MOZALSKI, Joseph
Appointed Date: 14 May 2010

Director
PALLISTER, Carl Alan
Appointed Date: 14 May 2010
61 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 14 May 2010
Appointed Date: 14 May 2010
66 years old

Persons With Significant Control

Mr John Edwin Oakes
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Carl Alan Pallister
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Nicholas Oakes
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DX PRODUCTS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 29 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 30 December 2014
18 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1

19 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1

...
... and 14 more events
25 Jun 2010
Appointment of Mr Carl Alan Pallister as a director
25 Jun 2010
Appointment of Mr Joseph Mozalski as a secretary
25 Jun 2010
Termination of appointment of Jonathon Round as a director
25 Jun 2010
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 25 June 2010
14 May 2010
Incorporation

DX PRODUCTS LIMITED Charges

26 January 2011
Debenture
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…