DPS SPECIAL PROJECTS LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 4BE
Company number 05531821
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 9 August 2016 with updates; Director's details changed for Mr Stephen Alan Anderson on 22 July 2016. The most likely internet sites of DPS SPECIAL PROJECTS LIMITED are www.dpsspecialprojects.co.uk, and www.dps-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Dps Special Projects Limited is a Private Limited Company. The company registration number is 05531821. Dps Special Projects Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of Dps Special Projects Limited is 33 Wood Street Barnet Hertfordshire En5 4be. . ANDERSON, Stephen Alan is a Secretary of the company. ANDERSON, Stephen Alan is a Director of the company. MCINTYRE, Eric Martin is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ANDERSON, Robert Alan has been resigned. Director ANDERSON, Sarah Ann has been resigned. Director LAMB, Sonny has been resigned. Director PURSER, Philip David has been resigned. Director SMITH, Raymond has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ANDERSON, Stephen Alan
Appointed Date: 10 September 2005
Director
ANDERSON, Stephen Alan
Appointed Date: 10 August 2005
55 years old
Director
MCINTYRE, Eric Martin
Appointed Date: 12 June 2012
60 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005
Director
ANDERSON, Robert Alan
Resigned: 21 May 2014
Appointed Date: 07 August 2013
82 years old
Director
ANDERSON, Sarah Ann
Resigned: 21 May 2014
Appointed Date: 07 August 2013
70 years old
Director
LAMB, Sonny
Resigned: 06 August 2008
Appointed Date: 13 June 2006
46 years old
Director
PURSER, Philip David
Resigned: 14 April 2015
Appointed Date: 10 August 2005
54 years old
Director
SMITH, Raymond
Resigned: 22 May 2006
Appointed Date: 10 August 2005
78 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005

Persons With Significant Control

Mr Eric Martin Mcintyre
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Anderson
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DPS SPECIAL PROJECTS LIMITED Events

19 Dec 2016
Total exemption full accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 9 August 2016 with updates
22 Jul 2016
Director's details changed for Mr Stephen Alan Anderson on 22 July 2016
17 Dec 2015
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 4
...
... and 46 more events
31 Aug 2005
New director appointed
16 Aug 2005
Registered office changed on 16/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
16 Aug 2005
Director resigned
16 Aug 2005
Secretary resigned
09 Aug 2005
Incorporation

DPS SPECIAL PROJECTS LIMITED Charges

2 October 2014
Charge code 0553 1821 0001
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 895 blunham road moggerhanger bedford…

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