DALE HARDWARE LIMITED - LONDON


Company Profile Company Filings

Overview

DALE HARDWARE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DALE HARDWARE LIMITED was incorporated 27 years ago on 25/09/1996 and has the registered number: 03254785. The accounts status is FULL.

DALE HARDWARE LIMITED - LONDON

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 31/12/2017

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2019 06/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MARTIN Secretary 2018-02-01 CURRENT
MR CHRISTOPHER DAVID BROWNING Jun 1965 British Director 2018-02-01 CURRENT
SIMON JOHN MONAGHAN Sep 1965 British Director 2010-05-06 UNTIL 2012-11-30 RESIGNED
ELIZABETH LOUISE ATKINSON Secretary 2010-05-06 UNTIL 2017-04-07 RESIGNED
BEVERLEY COOKSON British Secretary 1997-07-01 UNTIL 2007-04-03 RESIGNED
CHRISTOPHER MELLOR Jan 1938 British Secretary 1996-09-25 UNTIL 1997-06-30 RESIGNED
SIMON MONAGHAN Secretary 2010-05-06 UNTIL 2010-05-06 RESIGNED
SIMON JOHN MONAGHAN Sep 1965 British Secretary 2007-04-03 UNTIL 2010-05-06 RESIGNED
MARILYN MONAGHAN Feb 1947 British Director 1996-09-25 UNTIL 2010-05-06 RESIGNED
CLIFF ARTHUR TOBIN Apr 1963 British Director 2012-01-01 UNTIL 2012-01-01 RESIGNED
MR NEIL VANN Jul 1971 British Director 2018-02-01 UNTIL 2020-03-20 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1996-09-25 UNTIL 1996-09-25 RESIGNED
CLIFF ARTHUR TOBIN Apr 1963 British Director 2012-01-01 UNTIL 2018-02-01 RESIGNED
CHRISTOPHER GORSE Jun 1964 British Director 1997-01-01 UNTIL 2018-02-01 RESIGNED
JAMES PETER HOUTEN Aug 1961 British Director 2012-01-01 UNTIL 2018-02-01 RESIGNED
MR DANIEL MONAGHAN Sep 1973 British Director 1998-09-15 UNTIL 2018-02-01 RESIGNED
JAMES PETER HOUTEN Aug 1961 British Director 2012-01-01 UNTIL 2012-01-01 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-25 UNTIL 1996-09-25 RESIGNED
JOHN MONAGHAN (HOLDINGS) LIMITED Corporate Director 2012-11-30 UNTIL 2018-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assa Abloy Limited 2019-05-01 Willenhall   Ownership of shares 75 to 100 percent
Progress Ventures Limited 2016-04-06 - 2019-05-01 Ossett   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dale Hardware Limited - Limited company accounts 18.2 2018-09-20 31-12-2017 £4,596 Cash £4,522,615 equity

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