About

Registered Number: 02860933
Date of Incorporation: 11/10/1993 (27 years ago)
Company Status: Active
Registered Address: Enterprise Way, Bramingham Business Park, Luton, Bedfordshire, LU3 4BU

 

Dalroad Norslo Ltd was registered on 11 October 1993, it's status at Companies House is "Active". 21-50 people are employed by Dalroad Norslo Ltd. The company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHILTON, Susan Jennifer 31 January 1994 16 May 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Chinn-Shaw/
1965-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 27 January 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 23 October 2018
SH01 - Return of Allotment of shares 28 February 2018
AA - Annual Accounts 30 January 2018
MR01 - N/A 18 December 2017
CS01 - N/A 17 October 2017
CH01 - Change of particulars for director 18 July 2017
CH01 - Change of particulars for director 18 July 2017
PSC04 - N/A 14 July 2017
RESOLUTIONS - N/A 02 June 2017
SH19 - Statement of capital 02 June 2017
CAP-SS - N/A 02 June 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 17 October 2016
MR04 - N/A 08 September 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 19 October 2015
MR01 - N/A 22 May 2015
MR05 - N/A 16 May 2015
MR04 - N/A 16 May 2015
MR05 - N/A 11 April 2015
AA - Annual Accounts 31 January 2015
MR01 - N/A 01 December 2014
AR01 - Annual Return 16 October 2014
CH01 - Change of particulars for director 16 October 2014
CH01 - Change of particulars for director 16 October 2014
CH03 - Change of particulars for secretary 16 October 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 13 November 2013
MR01 - N/A 19 September 2013
AR01 - Annual Return 31 October 2012
CH01 - Change of particulars for director 31 October 2012
CH03 - Change of particulars for secretary 31 October 2012
CH01 - Change of particulars for director 31 October 2012
AA - Annual Accounts 24 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 July 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 19 October 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 14 October 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 11 November 2009
SH01 - Return of Allotment of shares 11 November 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 01 September 2007
AA - Annual Accounts 01 December 2006
363a - Annual Return 19 October 2006
MEM/ARTS - N/A 08 September 2006
CERTNM - Change of name certificate 01 September 2006
363a - Annual Return 03 November 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 20 June 2005
287 - Change in situation or address of Registered Office 03 March 2005
AA - Annual Accounts 14 January 2005
AA - Annual Accounts 26 February 2004
363s - Annual Return 18 October 2003
225 - Change of Accounting Reference Date 09 June 2003
288a - Notice of appointment of directors or secretaries 17 May 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 28 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
395 - Particulars of a mortgage or charge 16 April 2003
395 - Particulars of a mortgage or charge 15 April 2003
363s - Annual Return 17 October 2002
AA - Annual Accounts 17 August 2002
363s - Annual Return 18 October 2001
AA - Annual Accounts 14 September 2001
363s - Annual Return 23 October 2000
AA - Annual Accounts 08 June 2000
363s - Annual Return 21 October 1999
AA - Annual Accounts 17 June 1999
288b - Notice of resignation of directors or secretaries 20 November 1998
363s - Annual Return 21 October 1998
AA - Annual Accounts 30 June 1998
363s - Annual Return 24 October 1997
AA - Annual Accounts 03 August 1997
225 - Change of Accounting Reference Date 06 November 1996
363s - Annual Return 29 October 1996
AA - Annual Accounts 09 September 1996
363s - Annual Return 25 October 1995
AA - Annual Accounts 04 August 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 August 1995
363a - Annual Return 06 June 1995
363(353) - N/A 06 June 1995
287 - Change in situation or address of Registered Office 05 June 1995
288 - N/A 05 June 1995
AC92 - N/A 01 June 1995
GAZ2 - Second notification of strike-off action in London Gazette 09 May 1995
GAZ1 - First notification of strike-off action in London Gazette 17 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1994
288 - N/A 28 September 1994
288 - N/A 28 September 1994
288 - N/A 28 September 1994
288 - N/A 25 March 1994
287 - Change in situation or address of Registered Office 25 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1993
288 - N/A 18 November 1993
288 - N/A 18 November 1993
288 - N/A 21 October 1993
NEWINC - New incorporation documents 11 October 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 December 2017 Outstanding

N/A

A registered charge 19 May 2015 Outstanding

N/A

A registered charge 27 November 2014 Outstanding

N/A

A registered charge 18 September 2013 Fully Satisfied

N/A

Guarantee & debenture 03 April 2003 Fully Satisfied

N/A

Guarantee and debenture 03 April 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.