D G METAL PRODUCTS LIMITED - HULL


Company Profile Company Filings

Overview

D G METAL PRODUCTS LIMITED is a Private Limited Company from HULL and has the status: Dissolved - no longer trading.
D G METAL PRODUCTS LIMITED was incorporated 67 years ago on 27/09/1956 and has the registered number: 00572082. The accounts status is DORMANT.

D G METAL PRODUCTS LIMITED - HULL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

UNIT 8B MARINA COURT
HULL
HU1 1TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2021 24/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ALBERT HUNTER Nov 1978 British Director 2022-06-24 CURRENT
MR IVOR ASHLEY BARTON Sep 1959 British Secretary 2006-01-03 UNTIL 2014-07-28 RESIGNED
ANTHONY DENIS EDWARD TROTT Jul 1956 British Director 1993-11-22 UNTIL 1993-12-17 RESIGNED
MR GRAHAM NEIL SPRATLING Apr 1967 British Director 2010-07-15 UNTIL 2017-03-31 RESIGNED
MARTIN DAVID WARNER Nov 1947 British Director RESIGNED
MR DAVID BARRY PEARSON May 1968 British Director 2017-05-23 UNTIL 2017-08-18 RESIGNED
MR RUSSELL ANDREW OWEN Oct 1961 British Director RESIGNED
CHRISTOPHER HOUSEMAN Apr 1955 British Director RESIGNED
THOMAS SHAW ROONEY Sep 1960 British Director 1993-09-11 UNTIL 1996-06-27 RESIGNED
MR NEIL JOHN ALFRED TSAPPIS Nov 1964 British Director 1999-09-07 UNTIL 2001-03-02 RESIGNED
MR NOEL JOHN HAYES Nov 1953 Irish Secretary RESIGNED
MR NEIL JOHN ALFRED TSAPPIS Nov 1964 British Secretary 1999-09-07 UNTIL 2001-03-02 RESIGNED
PHILIP JAMES GRAVETT Jul 1952 British Secretary 1995-01-24 UNTIL 1998-12-18 RESIGNED
NIGEL ANTONY HOPKINS Feb 1961 British Secretary 2001-03-02 UNTIL 2001-06-04 RESIGNED
LAURENCE NIGEL HOLDCROFT Mar 1964 Secretary 2001-06-04 UNTIL 2006-01-03 RESIGNED
MR NOEL JOHN HAYES Nov 1953 Irish Secretary RESIGNED
MR DONALD EVERITT Jun 1958 Secretary 1994-02-17 UNTIL 1995-01-24 RESIGNED
ELECO DIRECTORS LIMITED Corporate Director 2014-07-28 UNTIL 2021-06-15 RESIGNED
LAURENCE NIGEL HOLDCROFT Mar 1964 Director 2001-06-04 UNTIL 2006-01-03 RESIGNED
MR CHRISTOPHER PAUL WELSH Jan 1957 British Director 1993-09-11 UNTIL 1996-06-27 RESIGNED
NIGEL ANTONY HOPKINS Feb 1961 British Director 2001-03-02 UNTIL 2001-06-04 RESIGNED
MR DONALD EVERITT Jun 1958 Director 1982-10-19 UNTIL 1995-01-24 RESIGNED
MR NOEL JOHN HAYES Nov 1953 Irish Director RESIGNED
MR NOEL JOHN HAYES Nov 1953 Irish Director RESIGNED
MR MUHAMMAD OMAR MOHSIN HAMID Aug 1982 British Director 2018-05-31 UNTIL 2022-06-24 RESIGNED
JOE GOMEZ Jun 1950 British Director 1996-01-22 UNTIL 1996-06-27 RESIGNED
MR DAVID STEPHEN DANNHAUSER Dec 1954 British Director 1999-02-22 UNTIL 2010-07-15 RESIGNED
MR TERENCE HENRY CRAMPHORN Jun 1956 British Director RESIGNED
MR TERENCE HENRY CRAMPHORN Jun 1956 British Director 1995-12-01 UNTIL 1997-01-29 RESIGNED
MR PETER WILLIAM CALLAGHAN Jun 1951 British Director 1993-09-09 UNTIL 1997-01-29 RESIGNED
DAVID BEALES Oct 1957 British Director RESIGNED
DAVID BEALES Oct 1957 British Director 1992-03-02 UNTIL 1993-12-17 RESIGNED
MR IVOR ASHLEY BARTON Sep 1959 British Director 2006-01-03 UNTIL 2014-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eleco Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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