DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD

Key Data

Status

Active

Company No.

06677806

Incorporation date

20/08/2008

Size

Full

Classification

Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007);Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2008)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

29/08/2025

Confirmation statement made on 2025-08-18 with updates

View PDF (4 pages)

09/06/2025

Termination of appointment of Karen Ann Tulley as a secretary on 2025-05-22

View PDF (1 pages)

24/02/2025

Registered office address changed from Park Works Park Road Lockwood Huddersfield HD4 5DD to Prospect Works Park Road Crosland Moor Huddersfield HD4 5DD on 2025-02-24

View PDF (1 pages)

28/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-03-13

View PDF (4 pages)

27/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (23 pages)

27/08/2024

Confirmation statement made on 2024-08-18 with updates

View PDF (4 pages)

24/05/2024

Statement of capital following an allotment of shares on 2024-03-13

View PDF (4 pages)

01/05/2024

Appointment of Mr Adam Reynolds as a director on 2024-05-01

View PDF (2 pages)

11/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

02/01/2024

Registration of charge 066778060002, created on 2023-12-22

View PDF (12 pages)

30/11/2023

Certificate of change of name

View PDF (3 pages)

30/11/2023

Appointment of Mr Stewart Robert Macintosh as a director on 2023-11-29

View PDF (2 pages)

30/11/2023

Appointment of Kate Hilary Norman as a director on 2023-11-29

View PDF (2 pages)

21/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

22/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

06/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

18/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

11/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

20/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

13/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

31/10/2018

Termination of appointment of Thomas Burley as a director on 2018-10-18

View PDF (1 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

29/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

21/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

07/03/2017

Termination of appointment of Gerard Marshall as a director on 2017-03-06

View PDF (1 pages)

07/03/2017

Termination of appointment of Shauna Margaret Powell as a director on 2017-03-06

View PDF (1 pages)

07/03/2017

Termination of appointment of Douglas Grahame Hawkins as a director on 2017-03-06

View PDF (1 pages)

07/03/2017

Termination of appointment of Stewart Robert Macintosh as a director on 2017-03-06

View PDF (1 pages)

07/03/2017

Termination of appointment of Douglas Grahame Hawkins as a director on 2017-03-06

View PDF (1 pages)

02/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

01/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

16/11/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

24/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (9 pages)

16/07/2015

Memorandum and Articles of Association

View PDF (5 pages)

16/07/2015

Resolutions

View PDF (4 pages)

09/07/2015

Resolutions

View PDF (4 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

16/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (9 pages)

28/11/2013

Director's details changed for Mr David Armitt on 2013-11-08

View PDF (2 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

11/09/2013

Memorandum and Articles of Association

View PDF (5 pages)

11/09/2013

Resolutions

View PDF (1 pages)

07/09/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

20/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (9 pages)

28/06/2013

Appointment of Gerard Marshall as a director

View PDF (2 pages)

28/06/2013

Appointment of Thomas Burley as a director

View PDF (2 pages)

26/06/2013

Appointment of Stewart Robert Macintosh as a director

View PDF (2 pages)

26/06/2013

Appointment of Mr Douglas Grahame Hawkins as a director

View PDF (2 pages)

26/06/2013

Appointment of Ms Shauna Margaret Powell as a director

View PDF (2 pages)

29/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (4 pages)

06/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

07/02/2012

Appointment of Karen Ann Tulley as a secretary

View PDF (4 pages)

07/02/2012

Termination of appointment of Pamela Bingham as a secretary

View PDF (2 pages)

06/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

25/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (4 pages)

07/07/2011

Termination of appointment of Mark Holland as a director

View PDF (2 pages)

07/07/2011

Appointment of Mr David Armitt as a director

View PDF (3 pages)

01/04/2011

Termination of appointment of Geoffrey Charlson as a director

View PDF (2 pages)

22/02/2011

Termination of appointment of Neville Vickery as a director

View PDF (2 pages)

26/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (6 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

26/01/2010

Appointment of Pamela Ann Bingham as a secretary

View PDF (3 pages)

26/01/2010

Termination of appointment of Karen Tulley as a secretary

View PDF (2 pages)

14/12/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

24/08/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

26/05/2009

Accounting reference date shortened from 31/08/2009 to 31/12/2008

View PDF (1 pages)

28/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

21/11/2008

Memorandum and Articles of Association

View PDF (5 pages)

21/11/2008

Resolutions

View PDF (1 pages)

04/11/2008

Director appointed neville alfred vickery

View PDF (1 pages)

24/09/2008

Certificate of change of name

View PDF (2 pages)

29/08/2008

Director appointed geoffrey charlson

View PDF (1 pages)

29/08/2008

Secretary appointed karen ann tulley

View PDF (1 pages)

28/08/2008

Director appointed mark harry holland

View PDF (1 pages)

28/08/2008

Registered office changed on 28/08/2008 from 12 york place leeds west yorkshire LS1 2DS england

View PDF (1 pages)

28/08/2008

Appointment terminated director york place company nominees LIMITED

View PDF (1 pages)

20/08/2008

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reynolds, Adam	Director	01/05/2024 - Present	-
Hawkins, Douglas Grahame	Director	26/06/2013 - 06/03/2017	39
Armitt, David	Director	01/07/2011 - Present	18
Macintosh, Stewart Robert	Director	26/06/2013 - 06/03/2017	16
Macintosh, Stewart Robert	Director	29/11/2023 - Present	16

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD

DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD is an(a) Active company incorporated on 20/08/2008 with the registered office located at Prospect Works Park Road, Crosland Moor, Huddersfield HD4 5DD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD?

DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD is currently Active. It was registered on 20/08/2008 .

Where is DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD located?

DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD is registered at Prospect Works Park Road, Crosland Moor, Huddersfield HD4 5DD.

What does DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD do?

DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD operates in the Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007) sector.

What is the latest filing for DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD?

The latest filing was on 07/10/2025: Full accounts made up to 2024-12-31.