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 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
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 |
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 |