STATION ROAD (UK) LIMITED
OSSETT LEE SMITH WIRES LIMITED

Hellopages » West Yorkshire » Wakefield » WF5 9WS

Company number 00397100
Status Active
Incorporation Date 19 July 1945
Company Type Private Limited Company
Address PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000,000 . The most likely internet sites of STATION ROAD (UK) LIMITED are www.stationroaduk.co.uk, and www.station-road-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and four months. Station Road Uk Limited is a Private Limited Company. The company registration number is 00397100. Station Road Uk Limited has been working since 19 July 1945. The present status of the company is Active. The registered address of Station Road Uk Limited is Po Box 88 27 Dewsbury Road Ossett West Yorkshire Wf5 9ws. . OTTAWAY, Richard John is a Secretary of the company. OTTAWAY, Richard John is a Director of the company. Secretary BEEDLE, Wayne has been resigned. Secretary COOK, Eric has been resigned. Secretary COOK, Eric has been resigned. Secretary FIELDHOUSE, Maria Angelika has been resigned. Secretary INGRAM, William has been resigned. Director ADAM, David William has been resigned. Director BEEDLE, Wayne has been resigned. Director CHAMBERS, Kenneth Frederick has been resigned. Director CLIFF, John Michael has been resigned. Director COOK, Eric has been resigned. Director COSSLETT, Ronald George has been resigned. Director CUTTS, Andrew David has been resigned. Director FIELDHOUSE, Maria Angelika has been resigned. Director HARVEY, David John has been resigned. Director HENDERSON, James Veitch has been resigned. Director HOLLAND, Charles Grahame has been resigned. Director KURWIE, Tiessir Shhab has been resigned. Director LEE, David Stanley Wilton has been resigned. Director LEE, Nigel Haywood Wilton has been resigned. Director LEE, Peter Wilton has been resigned. Director LOGAN BROWN, Graham Robert has been resigned. Director MAGUIRE, Denis Robert has been resigned. Director MAWE, Christopher has been resigned. Director MYCOCK, Barrie has been resigned. Director RAMSDEN, Kenneth Arthur has been resigned. Director REVILL, John Arthur has been resigned. Director ROBINSON, Gary has been resigned. Director ROTHERY, Darren Keith has been resigned. Director RUNCIMAN, Ian George has been resigned. Director STURCH, John Anthony has been resigned. Director THOMPSON, Philip has been resigned. Director WILLIAMSON, Ian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OTTAWAY, Richard John
Appointed Date: 31 March 2015
Director
OTTAWAY, Richard John
Appointed Date: 31 March 2015
54 years old

Resigned Directors

Secretary
BEEDLE, Wayne
Resigned: 31 October 1996
Appointed Date: 30 June 1994
Secretary
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 16 July 2001
Secretary
COOK, Eric
Resigned: 30 June 1994
Appointed Date: 12 March 1993
Secretary
FIELDHOUSE, Maria Angelika
Resigned: 16 July 2001
Appointed Date: 01 November 1996
Secretary
INGRAM, William
Resigned: 12 March 1993
Director
ADAM, David William
Resigned: 30 July 1999
Appointed Date: 30 June 1994
77 years old
Director
BEEDLE, Wayne
Resigned: 31 October 1996
Appointed Date: 16 May 1996
55 years old
Director
CHAMBERS, Kenneth Frederick
Resigned: 06 February 1991
96 years old
Director
CLIFF, John Michael
Resigned: 31 December 2001
Appointed Date: 01 September 1997
81 years old
Director
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 16 July 2001
70 years old
Director
COSSLETT, Ronald George
Resigned: 16 April 1997
93 years old
Director
CUTTS, Andrew David
Resigned: 01 September 1997
Appointed Date: 16 May 1996
63 years old
Director
FIELDHOUSE, Maria Angelika
Resigned: 16 July 2001
Appointed Date: 16 April 1997
71 years old
Director
HARVEY, David John
Resigned: 01 September 1997
Appointed Date: 17 January 1996
72 years old
Director
HENDERSON, James Veitch
Resigned: 17 January 1996
85 years old
Director
HOLLAND, Charles Grahame
Resigned: 30 September 1997
88 years old
Director
KURWIE, Tiessir Shhab
Resigned: 17 May 2002
Appointed Date: 04 September 1997
68 years old
Director
LEE, David Stanley Wilton
Resigned: 30 September 1993
92 years old
Director
LEE, Nigel Haywood Wilton
Resigned: 17 March 1994
88 years old
Director
LEE, Peter Wilton
Resigned: 16 June 1995
90 years old
Director
LOGAN BROWN, Graham Robert
Resigned: 30 June 1995
Appointed Date: 23 June 1993
89 years old
Director
MAGUIRE, Denis Robert
Resigned: 07 August 1998
Appointed Date: 16 April 1997
78 years old
Director
MAWE, Christopher
Resigned: 29 February 2004
Appointed Date: 03 September 1999
63 years old
Director
MYCOCK, Barrie
Resigned: 04 September 1997
Appointed Date: 17 January 1996
87 years old
Director
RAMSDEN, Kenneth Arthur
Resigned: 16 July 2001
Appointed Date: 16 April 1997
74 years old
Director
REVILL, John Arthur
Resigned: 17 January 1996
Appointed Date: 30 June 1994
79 years old
Director
ROBINSON, Gary
Resigned: 13 November 1998
Appointed Date: 16 May 1996
68 years old
Director
ROTHERY, Darren Keith
Resigned: 30 June 2011
Appointed Date: 29 February 2004
63 years old
Director
RUNCIMAN, Ian George
Resigned: 30 June 1994
Appointed Date: 04 September 1992
88 years old
Director
STURCH, John Anthony
Resigned: 16 July 2001
Appointed Date: 17 November 1998
75 years old
Director
THOMPSON, Philip
Resigned: 02 February 1998
Appointed Date: 01 April 1995
79 years old
Director
WILLIAMSON, Ian
Resigned: 27 March 2013
Appointed Date: 03 July 1995
74 years old

Persons With Significant Control

Carclo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STATION ROAD (UK) LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000,000
28 Jan 2016
Termination of appointment of Eric Cook as a director on 31 March 2015
28 Jan 2016
Termination of appointment of Eric Cook as a secretary on 31 March 2015
...
... and 115 more events
16 Feb 1988
Accounts made up to 30 September 1987
16 Feb 1988
Return made up to 06/01/88; full list of members
12 Feb 1987
Accounts for a dormant company made up to 30 September 1986
12 Feb 1987
Return made up to 06/01/87; full list of members
17 Nov 1986
New director appointed

STATION ROAD (UK) LIMITED Charges

9 April 1948
Debenture
Delivered: 12 April 1948
Status: Satisfied on 21 March 1951
Persons entitled: Lloyds Bank PLC
Description: Premises at grosvenor street & oxford street, ashton under…

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