D.P. INSTALLATIONS AND MAINTENANCE LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM11 2UL

Company number 06033538
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address UNI18 WHITESBRIDGE INDUSTRIAL ESTATE, CRAYS HILL, BILLERICAY, ENGLAND, CM11 2UL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Registered office address changed from Unit 3 Bentley Industrial Esate Ongar Road Pilgrims Hatch Brentwood Essex CM15 9SA to Uni18 Whitesbridge Industrial Estate Crays Hill Billericay CM11 2UL on 30 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of D.P. INSTALLATIONS AND MAINTENANCE LIMITED are www.dpinstallationsandmaintenance.co.uk, and www.d-p-installations-and-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Laindon Rail Station is 2.7 miles; to Billericay Rail Station is 2.8 miles; to Battlesbridge Rail Station is 4.8 miles; to Grays Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D P Installations and Maintenance Limited is a Private Limited Company. The company registration number is 06033538. D P Installations and Maintenance Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of D P Installations and Maintenance Limited is Uni18 Whitesbridge Industrial Estate Crays Hill Billericay England Cm11 2ul. . ELSMORE, Daniel Darren is a Director of the company. MASTERS, Peter Graham is a Director of the company. Secretary ELSMORE, Karen has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
ELSMORE, Daniel Darren
Appointed Date: 19 December 2006
45 years old

Director
MASTERS, Peter Graham
Appointed Date: 19 December 2006
45 years old

Resigned Directors

Secretary
ELSMORE, Karen
Resigned: 29 May 2009
Appointed Date: 19 December 2006

Persons With Significant Control

Mr Peter Graham Masters
Notified on: 19 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Darren Elsmore
Notified on: 19 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.P. INSTALLATIONS AND MAINTENANCE LIMITED Events

30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
30 Dec 2016
Registered office address changed from Unit 3 Bentley Industrial Esate Ongar Road Pilgrims Hatch Brentwood Essex CM15 9SA to Uni18 Whitesbridge Industrial Estate Crays Hill Billericay CM11 2UL on 30 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

04 Jan 2016
Registered office address changed from Unit 3 Coolbergen Industrial Estate Ongar Road Brentwood Essex CM15 9SA to Unit 3 Bentley Industrial Esate Ongar Road Pilgrims Hatch Brentwood Essex CM15 9SA on 4 January 2016
...
... and 23 more events
13 Jan 2009
Amended accounts made up to 31 December 2007
20 Oct 2008
Total exemption small company accounts made up to 31 December 2007
03 Jan 2008
Return made up to 19/12/07; full list of members
04 Apr 2007
Particulars of mortgage/charge
19 Dec 2006
Incorporation

D.P. INSTALLATIONS AND MAINTENANCE LIMITED Charges

25 August 2015
Charge code 0603 3538 0002
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
2 April 2007
Debenture
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…