SEVERFIELD (DESIGN & BUILD) LIMITED - THIRSK
Company Profile | Company Filings |
Overview
SEVERFIELD (DESIGN & BUILD) LIMITED is a Private Limited Company from THIRSK and has the status: Active.
SEVERFIELD (DESIGN & BUILD) LIMITED was incorporated 23 years ago on 14/11/2000 and has the registered number: 04107553. The accounts status is FULL and accounts are next due on 31/12/2024.
SEVERFIELD (DESIGN & BUILD) LIMITED was incorporated 23 years ago on 14/11/2000 and has the registered number: 04107553. The accounts status is FULL and accounts are next due on 31/12/2024.
SEVERFIELD (DESIGN & BUILD) LIMITED - THIRSK
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
SEVERS HOUSE DALTON AIRFIELD INDUSTRIAL ESTATE
THIRSK
NORTH YORKSHIRE
YO7 3JN
This Company Originates in : United Kingdom
Previous trading names include:
ATLAS WARD STRUCTURES LIMITED (until 27/05/2014)
ATLAS WARD STRUCTURES LIMITED (until 27/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER GILLIAN MAGOWAN | Mar 1984 | British | Director | 2022-11-01 | CURRENT |
MR MICHAEL NICHOLAS MANNION | Mar 1961 | English | Director | 2022-11-01 | CURRENT |
ADAM SEMPLE | Apr 1975 | British | Director | 2018-02-01 | CURRENT |
ZARA DANIELLE MORRIS | Jun 1986 | British | Director | 2022-11-01 | CURRENT |
MR EDWARD THOMAS SKARRATT | Apr 1981 | British | Director | 2024-01-15 | CURRENT |
MR ALAN DAVID DUNSMORE | Sep 1969 | British | Director | 2011-05-18 | CURRENT |
ROBERT WILLIAM EVANS | Feb 1972 | British | Director | 2022-04-25 | CURRENT |
PAMELA REYNOLDS | Jan 1970 | British | Director | 2003-08-01 UNTIL 2005-11-30 | RESIGNED |
DARRELL WARD | May 1969 | British | Director | 2011-01-01 UNTIL 2018-08-10 | RESIGNED |
MR STEPHEN JAY-HANMER | Jan 1973 | British | Director | 2022-05-17 UNTIL 2023-06-30 | RESIGNED |
IAN JAMES RACKHAM | Apr 1959 | British | Director | 2006-01-01 UNTIL 2013-12-31 | RESIGNED |
RICHARD HENRY PRATT | Apr 1958 | British | Director | 2006-01-01 UNTIL 2018-03-31 | RESIGNED |
IAN LAWSON | Sep 1957 | British | Director | 2013-11-01 UNTIL 2018-02-01 | RESIGNED |
MR NIGEL PICKARD | Mar 1965 | British | Director | 2003-08-01 UNTIL 2014-01-20 | RESIGNED |
PAMELA REYNOLDS | Jan 1970 | British | Secretary | 2003-08-01 UNTIL 2005-03-31 | RESIGNED |
JAMES RICHARD GORDON MARTINDALE | Dec 1966 | British | Director | 2006-01-01 UNTIL 2022-04-25 | RESIGNED |
MR GRENVILLE BERNARD JOSEPH JONES | May 1960 | British | Director | 2011-01-01 UNTIL 2015-08-31 | RESIGNED |
GRAHAM SYLVESTER | Jul 1947 | British | Secretary | 2000-12-07 UNTIL 2001-12-01 | RESIGNED |
MR PETER JEFFREY DAVISON | Dec 1955 | British | Secretary | 2005-03-31 UNTIL 2011-05-18 | RESIGNED |
MR IAN EDWARD ANDREW WYATT | Feb 1951 | British | Secretary | 2001-12-01 UNTIL 2003-07-31 | RESIGNED |
DARRELL WARD | Secretary | 2011-05-18 UNTIL 2018-08-10 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-11-14 UNTIL 2000-12-07 | RESIGNED | ||
JOHN LESLIE SEVERS | Apr 1954 | British | Director | 2005-03-31 UNTIL 2007-06-30 | RESIGNED |
KATE ELIZABETH STARKIE | Oct 1987 | British | Director | 2018-11-01 UNTIL 2022-10-17 | RESIGNED |
MR IAN EDWARD ANDREW WYATT | Feb 1951 | British | Director | 2000-12-07 UNTIL 2003-07-31 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-14 UNTIL 2000-12-07 | RESIGNED | ||
PETER ARTHUR EMERSON | Jun 1953 | British | Director | 2005-03-31 UNTIL 2013-06-04 | RESIGNED |
STEPHEN MICHAEL JAY-HANMER | Jan 1963 | British | Director | 2019-06-01 UNTIL 2022-05-17 | RESIGNED |
THOMAS ROBERTSON HAMILTON | Aug 1950 | British | Director | 2002-01-07 UNTIL 2002-06-12 | RESIGNED |
ROBERT WILLIAM EVANS | Feb 1972 | British | Director | 2006-01-01 UNTIL 2014-02-20 | RESIGNED |
THOMAS GUY GOLDBERG | Aug 1944 | British | Director | 2000-12-07 UNTIL 2004-07-09 | RESIGNED |
STEVEN ANDREW DAY | Feb 1962 | British | Director | 2018-04-01 UNTIL 2024-01-14 | RESIGNED |
MR PETER JEFFREY DAVISON | Dec 1955 | British | Director | 2005-03-31 UNTIL 2011-02-01 | RESIGNED |
SIMON PETER BARNES | Dec 1962 | British | Director | 2003-08-01 UNTIL 2010-12-31 | RESIGNED |
SIMON PETER BARNES | Dec 1962 | British | Director | 2012-05-14 UNTIL 2019-05-24 | RESIGNED |
KENNETH ANDERSON | Apr 1937 | British | Director | 2000-12-07 UNTIL 2005-03-31 | RESIGNED |
PETER MICHAEL LEVINE | Dec 1955 | British | Director | 2005-03-31 UNTIL 2008-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Severfield Plc | 2021-06-21 | Thirsk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Atlas Ward Holdings Limited | 2016-04-06 - 2021-06-21 | Thirsk North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |