OpenCompanies

Dean Smith & Grace Ltd

Company number
10405790
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 2016
Nature of business
Dormant Company

Registered office

Perseverance Works
Gibbet Street
Halifax
HX1 4DB

Officers

NameRoleAppointedResigned
PATEMAN, Christopher James Director 1 Jun 2024
PATEMAN, Jonathan Mark Andrew Director 1 Jun 2024 28 Jun 2026
PATEMAN, Christopher James, Dr Director 1 Jun 2024 1 Jun 2024
GRIFFITHS, William Carl Director 4 Jan 2019 1 Jun 2024
LORD, Stephen John Director 4 Jan 2019 1 Jun 2024
WARDLE, Peter Director 1 Oct 2016 4 Jan 2019
HICKS, Jane Secretary 1 Oct 2016 4 Jan 2019

Control

NameNature of controlNotifiedCeased
Calderdale Engineering Services Limited Significant Influence Or Control 1 Jun 2024
Lg Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2023 1 Jun 2024
Machine & Tooling Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jan 2019 30 Sep 2023
Ms Jane Hicks Ownership Of Shares 50 To 75 Percent 1 Oct 2016 4 Jan 2019
Mr Peter Wardle Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Oct 2016 4 Jan 2019

Accounts

Year ended Net assets Cash
30 Jun 2026 Dormant £2 £2
30 Jun 2025 Dormant £2 £2
30 Jun 2024 Dormant £2 £2
30 Jun 2023 Dormant £2 -
30 Jun 2022 Dormant £2 -
30 Jun 2021 Dormant £2 -
30 Jun 2020 Dormant £2 -
31 Oct 2019 - -
31 Oct 2018 - -
31 Oct 2017 Dormant £2 £2

Connections

Owned by

Dean Smith & Grace Ltd → Calderdale Engineering Services Limited

Directors’ other companies

Companies at the same address

Data