D D CONSULTANTS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 02660719
Status Active
Incorporation Date 6 November 1991
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 40,002 . The most likely internet sites of D D CONSULTANTS LIMITED are www.ddconsultants.co.uk, and www.d-d-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. D D Consultants Limited is a Private Limited Company. The company registration number is 02660719. D D Consultants Limited has been working since 06 November 1991. The present status of the company is Active. The registered address of D D Consultants Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . TONGE, Denise Kay is a Secretary of the company. TONGE, Denise Kay is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary REDFORD, Beryl Jean has been resigned. Director DUMBARTON, Dennis has been resigned. Director DUMBARTON, Jean has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director TONGE, Denise Kay has been resigned. Director TONGE, Michael has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
TONGE, Denise Kay
Appointed Date: 27 August 1999
Director
TONGE, Denise Kay
Appointed Date: 08 March 2007
59 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 06 November 1991
Appointed Date: 06 November 1991
Secretary
REDFORD, Beryl Jean
Resigned: 27 August 1999
Appointed Date: 06 November 1991
Director
DUMBARTON, Dennis
Resigned: 26 May 2015
Appointed Date: 06 November 1991
90 years old
Director
DUMBARTON, Jean
Resigned: 18 February 1992
Appointed Date: 06 November 1991
90 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 06 November 1991
Appointed Date: 06 November 1991
Director
TONGE, Denise Kay
Resigned: 30 October 1996
Appointed Date: 06 November 1991
59 years old
Director
TONGE, Michael
Resigned: 30 October 1996
Appointed Date: 06 November 1991
62 years old

Persons With Significant Control

Denise Kay Tonge
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Miss Michelle Tonge
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D D CONSULTANTS LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 40,002
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Termination of appointment of Dennis Dumbarton as a director on 26 May 2015
...
... and 60 more events
07 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1992
Director resigned
21 Feb 1992
Particulars of mortgage/charge
14 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1991
Incorporation

D D CONSULTANTS LIMITED Charges

14 February 1992
Debenture
Delivered: 21 February 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: See form 395 for full details. Fixed and floating charges…

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