DECONTAMINATION RESPIRATORY SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B44 8LS

Company number 04663048
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B44 8LS
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Helen Patrica Vine as a director on 5 January 2016. The most likely internet sites of DECONTAMINATION RESPIRATORY SERVICES LIMITED are www.decontaminationrespiratoryservices.co.uk, and www.decontamination-respiratory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Decontamination Respiratory Services Limited is a Private Limited Company. The company registration number is 04663048. Decontamination Respiratory Services Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Decontamination Respiratory Services Limited is Kingsnorth House Blenheim Way Birmingham West Midlands United Kingdom B44 8ls. . BARRETT, David is a Secretary of the company. BARRETT, David is a Director of the company. VINE, John Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDRIDGE, Jill Beverley has been resigned. Director VINE, Helen Patrica has been resigned. The company operates in "Treatment and disposal of hazardous waste".


Current Directors

Secretary
BARRETT, David
Appointed Date: 11 February 2003

Director
BARRETT, David
Appointed Date: 11 February 2003
63 years old

Director
VINE, John Edward
Appointed Date: 11 February 2003
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Director
ALDRIDGE, Jill Beverley
Resigned: 10 January 2014
Appointed Date: 28 July 2005
56 years old

Director
VINE, Helen Patrica
Resigned: 05 January 2016
Appointed Date: 28 July 2005
53 years old

Persons With Significant Control

Mr David Christopher Barrett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Edward Vine
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DECONTAMINATION RESPIRATORY SERVICES LIMITED Events

28 Feb 2017
Confirmation statement made on 11 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Termination of appointment of Helen Patrica Vine as a director on 5 January 2016
25 May 2016
Director's details changed for Jill Beverley Barrett on 10 January 2014
24 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

...
... and 47 more events
06 Mar 2003
Ad 12/02/03--------- £ si 1@1=1 £ ic 1/2
06 Mar 2003
Nc inc already adjusted 12/02/03
06 Mar 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

11 Feb 2003
Secretary resigned
11 Feb 2003
Incorporation

DECONTAMINATION RESPIRATORY SERVICES LIMITED Charges

27 March 2003
Debenture
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…