D B S BRAND FACTORS LTD
BASINGSTOKE D.B.S. (NORTHWEST) LTD D B S (LIVERPOOL) LTD COZY WINDOW SYSTEMS LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 6XJ

Company number 04135712
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address . KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of D B S BRAND FACTORS LTD are www.dbsbrandfactors.co.uk, and www.d-b-s-brand-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 6 miles; to Midgham Rail Station is 9.3 miles; to Thatcham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D B S Brand Factors Ltd is a Private Limited Company. The company registration number is 04135712. D B S Brand Factors Ltd has been working since 04 January 2001. The present status of the company is Active. The registered address of D B S Brand Factors Ltd is Kingsclere Road Basingstoke Hampshire Rg21 6xj. . BLEBTA, Colin is a Director of the company. MCDONAGH, Kerry James is a Director of the company. Secretary HUGHES, Roger William has been resigned. Secretary SIMMONDS, Peter John has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director HUGHES, Roger William has been resigned. Director JONES, David Kenneth has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Director
BLEBTA, Colin
Appointed Date: 15 June 2011
61 years old

Director
MCDONAGH, Kerry James
Appointed Date: 15 June 2011
68 years old

Resigned Directors

Secretary
HUGHES, Roger William
Resigned: 15 June 2011
Appointed Date: 11 April 2001

Secretary
SIMMONDS, Peter John
Resigned: 31 December 2012
Appointed Date: 15 June 2011

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 04 January 2001
Appointed Date: 04 January 2001

Nominee Director
AVIS, Christine Susan
Resigned: 04 January 2001
Appointed Date: 04 January 2001
61 years old

Director
HUGHES, Roger William
Resigned: 15 June 2011
Appointed Date: 11 April 2001
80 years old

Director
JONES, David Kenneth
Resigned: 15 June 2011
Appointed Date: 11 April 2001
76 years old

Persons With Significant Control

Kion Group Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D B S BRAND FACTORS LTD Events

08 May 2017
Confirmation statement made on 29 April 2017 with updates
28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
13 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2

20 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 57 more events
01 May 2001
Director resigned
01 May 2001
Secretary resigned
01 May 2001
New secretary appointed
01 May 2001
New director appointed
04 Jan 2001
Incorporation