D.H. INDUSTRIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01485632. The registration start date is March 17, 1980. The current status is Active.
Company Number | 01485632 |
Company Name | D.H. INDUSTRIES LIMITED |
Registered Address |
Sullivan House Fenton Way Laindon Essex SS15 6TD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1980-03-17 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-05 |
Returns Last Update | 2016-05-08 |
Confirmation Statement Due Date | 2021-04-21 |
Confirmation Statement Last Update | 2020-04-07 |
Mortgage Charges | 4 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
25620 | Machining |
26512 | Manufacture of electronic industrial process control equipment |
71121 | Engineering design activities for industrial process and production |
Address |
SULLIVAN HOUSE FENTON WAY |
Post Town | LAINDON |
County | ESSEX |
Post Code | SS15 6TD |
Entity Name | Office Address |
---|---|
JENAG EQUIPMENT LIMITED | Sullivan House, Fenton Way, Laindon, Essex, SS15 6TD |
Entity Name | Office Address |
---|---|
GUARD FAST LIMITED | Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, SS15 6TD, United Kingdom |
LIVE CREATIVE SOLUTIONS LTD | Fenton House Fenton Way, Southfields Business Park, Basildon, SS15 6TD, United Kingdom |
PIP EOT LIMITED | Fenton House, Fenton Way Southfields, Southfields Business Park, Basildon, SS15 6TD, England |
LIVE INNOVATIVE SOLUTIONS LIMITED | Fenton House, Fenton Way, Basildon, SS15 6TD, United Kingdom |
WCM DESIGN LTD | Innovation House One Juniper West, Fenton Way, Basildon, SS15 6TD, United Kingdom |
P.I.P. MECHANICAL AND ELECTRICAL HOLDINGS LTD | Fenton House Fenton Way, Southfields, Southfields Business Park, Basildon, SS15 6TD, United Kingdom |
ROADWAY EXPRESS LIMITED | Alliance House, Fenton Way, Southfields Business Park, Basildon, Essex, SS15 6TD |
ALLIANCE INTERNATIONAL FORWARDERS (UK) LIMITED | Alliance House, Fenton Way, Southfields Business Park, Basildon, SS15 6TD |
ALLIANCE HEATHROW LIMITED | Alliance House Fenton Way, Southfields Business Park, Basildon Essex, SS15 6TD |
ALLIANCE BIRMINGHAM LIMITED | Alliance House, Fenton Way, Southfields Basildon, Essex, SS15 6TD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SHEARD, Andrew Philip Snell | Secretary (Active) | Sullivan House, Fenton Way, Southfields Business Park, Laindon, Essex, England, SS15 6TD | / 1 January 1997 |
/ |
|
MAEDER, Willi Jacob | Director (Active) | Sullivan House, Fenton Way, Southfields Business Park, Laindon, Essex, England, SS15 6TD | August 1928 / |
Swiss / Switzerland |
Company Director |
RUOSS-MAEDER, Corinne | Director (Active) | Sullivan House, Fenton Way, Southfields Business Park, Laindon, Essex, England, SS15 6TD | June 1965 / 1 October 2007 |
British / Switzerland |
Director |
RUOSS-MAEDER, Marcel | Director (Active) | Sullivan House, Fenton Way, Southfields Business Park, Laindon, Essex, England, SS15 6TD | July 1965 / 1 January 1997 |
Swiss / Switzerland |
Director |
SULLIVAN, Howard Michael | Director (Active) | Sullivan House, Fenton Way, Southfields Business Park, Laindon, Essex, England, SS15 6TD | June 1943 / |
British / England |
Chemical Engineer |
SULLIVAN, Paul Patrick | Director (Active) | Sullivan House, Fenton Way, Southfields Business Park, Laindon, Essex, England, SS15 6TD | February 1970 / 1 January 1997 |
British / England |
Project Engineer |
STEVENS, Denzil Radcliffe | Secretary (Resigned) | 10 Grovebury Close, Erith, Kent, DA8 3DJ | / |
/ |
|
BERNHARD, Kurt | Director (Resigned) | Driesbuelstrasse 2, Pfaeffikon, Ch-8808, Switzerland | November 1937 / |
Swiss / |
Technical Manager |
MAEDER-BRAUN, Ralph | Director (Resigned) | Romerrain 15, Pfaeffikon, Ch-8808, Switzerland | March 1962 / 1 January 1997 |
Swiss / |
Director |
SULLIVAN, Andrew Howard | Director (Resigned) | 26 Honeypot Lane, Brentwood, Essex, CM14 4QX | January 1969 / 1 January 1997 |
British / |
I T Manager |
SULLIVAN, Daniel Patrick | Director (Resigned) | 18 Forest Lane, Chigwell, Essex, IG7 5AE | February 1915 / |
British / |
Chemical Engineer |
Post Town | LAINDON |
Post Code | SS15 6TD |
SIC Code | 25620 - Machining |
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