DAVID BROWN SANTASALO UK LIMITED
Active - Accounts Filed
General Information
NAME
DAVID BROWN SANTASALO UK LIMITED
COMPANY NUMBER
06624684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28150 -
Manufacture of bearings, gears, gearing and driving elements
INCORPORATION DATE
19/06/2008
(16 years and 5 months old)
WEBSITE
http://dbsantasalo.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/06/2008
15/11/2020
DAVID BROWN GEAR SYSTEMS LIMITED
WEST YORKSHIRE
HD4 5DD
Telephone: 01484465500
TPS: No
Park Works
Park Road
Crosland Moor
Huddersfield, West Yorkshire
HD4 5DD
Telephone: 465500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVID BROWN GROUP LIMITED | Active - Accounts Filed | View Report |
| DAVID BROWN SANTASALO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Daniel Finger (932871376) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member Michael Helme (932285981) Appointed |
Credit Risk Overview
Want to learn more about DAVID BROWN SANTASALO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVID BROWN SANTASALO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVID BROWN SANTASALO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2011 - Present (13 years and 9 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 7 Past: 24 |
View Report |
|
01/02/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2012 - Present (12 years and 8 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/05/2024 - Present (7 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2024 - Present (1 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DB FUSION SARL | N/A | N/A |
| DAVID BROWN SYSTEMS SARL | N/A | N/A |
| DAVID BROWN SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| DAVID BROWN GROUP LIMITED | Active - Accounts Filed | View Report |
| DAVID BROWN SANTASALO UK LIMITED | Active - Accounts Filed | View Report |
| DAVID BROWN UK HOLDINGS LIMITED | Non-Trading | View Report |
| DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DB UNION PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Daniel Finger (932871376) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member Michael Helme (932285981) Appointed |
| 10/05/2024 | Steven Watson (925572185) has left the board |
| 21/11/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 16/09/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | James Allan McColl (906265006) has left the board |
| 28/02/2019 | New Board Member Steven Watson (925572185) Appointed |
| 02/11/2018 | Thomas Burley (917940265) has left the board |
| 18/08/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 09/03/2017 | Shauna Margaret Powell (916016151) has left the board |
| 09/03/2017 | Gerard Marshall (917940243) has left the board |
| 09/03/2017 | Douglas Grahame Hawkins (909879830) has left the board |
| 10/07/2016 | New Annual Return filed |
| 07/07/2016 | New Accounts filed |
| 10/06/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 12/08/2013 | New Board Member Shauna Margaret Powell (916016151) Appointed |
| 19/07/2013 | New Annual Return filed |
| 02/07/2013 | New Board Member Gerard Marshall (917940243) Appointed |
| 09/05/2013 | Norman John Paterson (915588088) has left the board |
| 09/10/2012 | New Accounts filed |
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