DALPHIMETAL LIMITED - WEST MIDLANDS


Overview

DALPHIMETAL LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Dissolved - no longer trading.
DALPHIMETAL LIMITED was incorporated 25 years ago on 18/03/1999 and has the registered number: 03735534. The accounts status is FULL.

DALPHIMETAL LIMITED - WEST MIDLANDS

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

STRATFORD ROAD
WEST MIDLANDS
B90 4AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN JONATHAN HAMPTON Oct 1971 British Director 2008-07-18 CURRENT
STEPHEN MARK BATTERBEE Mar 1967 British Director 2010-01-12 CURRENT
JANE PEGG British Secretary 2008-10-31 CURRENT
PABLO JESUS SANZ PINEDO May 1954 Spanish Director 1999-03-18 UNTIL 2014-07-31 RESIGNED
GRAHAM THOMAS PLUMLEY Sep 1948 British Director 2007-11-05 UNTIL 2009-12-31 RESIGNED
DR RAF HAIDAR Nov 1959 British Director 2007-01-11 UNTIL 2008-07-18 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-03-18 UNTIL 1999-03-18 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-18 UNTIL 1999-03-18 RESIGNED
MEALANIE JANE HALL Secretary 2007-01-11 UNTIL 2008-10-31 RESIGNED
DR RAF HAIDAR Nov 1959 British Secretary 1999-03-18 UNTIL 2007-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stadt Friedrichshafen 2016-04-06 Friedrichshafen   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOSEPH LUCAS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LUCAS EXPORT SERVICES LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
TRW STEERING SYSTEMS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LUCAS SUPPORT SERVICES LIMITED SOLIHULL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
TRW EMPLOYEES BENEFIT TRUST LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BRYCE BERGER LIMITED SOLIHULL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LUCAS SERVICE UK LIMITED SOLIHULL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
GIRLING LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NORTHROP GRUMMAN PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
LUCAS AUTOMOTIVE LIMITED SOLIHULL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LUCAS LIMITED SOLIHULL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CITYDAY LIMITED SOLIHULL UNITED KINGDOM Dissolved... DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
BIRMINGHAM SETTLEMENT SALES LIMITED BIRMINGHAM Dissolved... DORMANT 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
LUCASVARITY SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
TRW LUCASVARITY ELECTRIC STEERING LIMITED SOLIHULL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
RICHMOND TAUK LTD LONDON Active SMALL 70100 - Activities of head offices
NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
TRW RECEIVABLE FINANCE (UK) LTD SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
LES MINQUIERS LIMITED ST PETER PORT CHANNEL ISLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00138397 LIMITED WEST MIDLANDS Active DORMANT 7499 - Non-trading company