1
Optima House Askern Road, Toll Bar, Doncaster, South Yorkshire
Active Corporate (2 parents)
Officer
2014-03-21 ~ 2017-10-12
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-08
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2018-04-08 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
2
DON VALLEY ENGINEERING COMPANY LIMITED
00439915 06389130, 07210081, 06389130Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sandall Stones Road, Kirk Sandall, Doncaster, South Yorkshire
Active Corporate (18 parents)
Officer
~ 2000-08-09
IIF 16 - Director → ME
3
DON VALLEY ENGINEERING CONSTRUCTION LIMITED - now
D.V. ENG. SERVICES LIMITED - 2007-05-31
Sandall Stones Road, Kirk Sandall, Doncaster, South Yorkshire
Active Corporate (14 parents)
Officer
1999-11-01 ~ 2000-11-06
IIF 28 - Director → ME
4
7/8 South Parade, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-06-14 ~ dissolved
IIF 27 - Director → ME
5
11-13 Thorne Road, Doncaster, South Yorkshire
Active - Proposal to Strike off Corporate (11 parents)
Officer
~ 2000-11-06
IIF 17 - Director → ME
6
Optima House, Askern Road, Tollbar, Doncaster, South Yorkshire
Active Corporate (5 parents)
Officer
2017-11-16 ~ now
IIF 31 - Director → ME
(before 1991-12-31) ~ 2017-10-12
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-08
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2018-04-08 ~ now
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
7
Optima House, Askern Road, Toll Bar, Doncaster, South Yorkshire
Active Corporate (10 parents)
Officer
~ 2017-10-12
IIF 26 - Director → ME
2010-03-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-12
IIF 5 - Ownership of shares – 75% or more → OE
2017-10-12 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
8
Optima House, Askern Road, Toll Bar, Doncaster, South Yorkshire
Active Corporate (9 parents)
Officer
~ 2017-10-12
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-08
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
2018-04-08 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
9
OPTIMUM URO SPORT LIMITED - 2001-03-13
Optima House, Askern Road, Toll Bar, Doncaster
Dissolved Corporate (5 parents)
Officer
2001-03-26 ~ dissolved
IIF 21 - Director → ME
10
Optima House, Askern Road, Tollbar, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2000-03-06 ~ dissolved
IIF 24 - Director → ME
11
Optima House, Askern Road Toll Bar, Doncaster, South Yorkshire
Active Corporate (6 parents)
Officer
2000-12-14 ~ 2017-10-12
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
12
Optima House, Askern Road, Toll Bar, Doncaster, South Yorkshire
Active Corporate (7 parents)
Officer
(before 1991-12-31) ~ 2017-10-12
IIF 23 - Director → ME
(before 1991-12-31) ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-08
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
2018-04-08 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
13
QUALASTIC INTERNATIONAL LIMITED
- 2000-03-01
01298021 Optima House, Askern Road, Toll Bar, Doncaster, South Yorkshire
Active Corporate (10 parents)
Officer
2016-10-17 ~ 2017-10-12
IIF 18 - Director → ME
(before 1991-12-31) ~ 2005-02-16
IIF 22 - Director → ME
Person with significant control
2018-04-08 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ 2018-04-08
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE