DMAS MESH LIMITED

Profile DMAS MESH LIMITED

Actual on 01.01.2021
Company name
DMAS MESH LIMITED
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Company number
00388858
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 22 July 1944
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 12 July 2021 due by Monday, 26 July 2021

Last statement dated Sunday, 12 July 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
3 GREENGATE, CARDALE PARK, ENGLAND, HARROGATE, HG3 1GY
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PSC and Officers DMAS MESH LIMITED

Officers

(as of 18.09.2020)

SUNDERLAND, Clare Selina
Status: Active
Appointed on: Friday, 02 August 2019
Correspondence address: Cardale Park, England, Harrogate, HG3 1GY, 3 Greengate
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: England
SUNDERLAND, David Andrew
Status: Active
Appointed on: Friday, 02 August 2019
Correspondence address: Cardale Park, England, Harrogate, HG3 1GY, 3 Greengate
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: England
FIRTH, John Anthony
Status: Not active
Appointed on: Friday, 16 July 1999
Resigned on: Friday, 02 August 2019
Correspondence address: Wigton Lane, Alwoodley, England, Leeds, LS17 8SH, 93
Nationality: British
Role: Secretary
Occupation: Finance Director
FIRTH, John Anthony
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Friday, 02 August 2019
Correspondence address: Wigton Lane, Alwoodley, England, Leeds, LS17 8SH, 93
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Group Finance Director
Country of residence: England
SIDDALL, Andrew John
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Friday, 02 August 2019
Correspondence address: Woodlands 10 Dark Lane, Almondbury, West Yorkshire, Huddersfield, HD4 6SE
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Group Chief Executive
Country of residence: England
SIDDALL, Peter Robin
Status: Not active
Resigned on: Friday, 02 August 2019
Correspondence address: 27 Oats Royd Mill, Dean House Lane Luddenden, West Yorkshire, Halifax, HX2 6RL
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Group Executive Chairman
Country of residence: England
SUTCLIFFE, Andrew Neil
Status: Not active
Appointed on: Tuesday, 05 December 2000
Resigned on: Friday, 02 August 2019
Correspondence address: Stony Cottage, 35-37 Soyland Town, West Yorkshire, Halifax, HX6 4NB
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
STEERS, Kevin
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Friday, 06 February 2009
Correspondence address: Cupola Lane, Grenoside, South Yorkshire, Sheffield, S35 8NQ, 5
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Managing Director
Country of residence: England
LUMB, Valerie
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Friday, 16 July 1999
Correspondence address: 6 Hunger Hills Avenue, Horsforth, West Yorkshire, Leeds, LS18 5JT
Role: Secretary
GREEN, Philip Anthony
Status: Not active
Appointed on: Friday, 24 May 1996
Resigned on: Friday, 31 December 1999
Correspondence address: Riveredge, Chertsey Meads, Surrey, Chertsey, KT16 8LN
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Group Chief Executive
TOLSON, Michael
Status: Not active
Resigned on: Monday, 30 September 1996
Correspondence address: Ryefield Cottage 20 Upperthong Lane, Holmfirth, West Yorkshire, Huddersfield, HD7 1BE
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Group Financial Director And Deputy Chairman
CHAMBERS, James Mervyn
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Saturday, 30 June 2001
Correspondence address: 19 Claremont Road, Eccleshall, Stafford, ST21 6DP
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Sales Director
TOLSON, Michael
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: Ryefield Cottage 20 Upperthong Lane, Holmfirth, West Yorkshire, Huddersfield, HD7 1BE
Role: Secretary
SIDDALL, John Michael
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: Brookfield Windle Royd Lane, Warley, West Yorkshire, Halifax, HX2 7RX
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Group Chairman
TAYLOR, Martin Stuart
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Wednesday, 21 April 2004
Correspondence address: 740 New Hey Road, Outlane, West Yorkshire, Huddersfield, HD3 3YQ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Financial Director
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Person with significant control

(as of 01.01.2021)

Dmas Property Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Yorkshire, Halifax, Sidhil Business Park
Legal form: Corporate Entity Person With Significant Control
Legal authority: English Law
Country registered: United Kingdom
Place registered: Companies House
Registration number: 58588
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Siddall And Hilton,Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Yorkshire, Halifax, Sidhil Business Park
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors