Company number 03342036
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address 217 HALLIWELL ROAD, BOLTON, BL1 3NT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Secretary's details changed for {officer_name}; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DPL GROUNDWORK CONTRACTORS LIMITED are www.dplgroundworkcontractors.co.uk, and www.dpl-groundwork-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Dpl Groundwork Contractors Limited is a Private Limited Company.
The company registration number is 03342036. Dpl Groundwork Contractors Limited has been working since 27 March 1997.
The present status of the company is Active. The registered address of Dpl Groundwork Contractors Limited is 217 Halliwell Road Bolton Bl1 3nt. . DYSON, Alan is a Secretary of the company. DYSON, Alan Clifford is a Director of the company. Secretary DYSON, Alan has been resigned. Secretary DYSON, Alan Clifford has been resigned. Secretary HAYES, Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DYSON, Alan has been resigned. Director HAYES, David has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
DYSON, Alan
Resigned: 01 June 2004
Appointed Date: 01 January 1999
Secretary
HAYES, Jane
Resigned: 01 July 2007
Appointed Date: 01 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Director
DYSON, Alan
Resigned: 01 January 1999
Appointed Date: 27 March 1997
86 years old
Director
HAYES, David
Resigned: 22 October 2004
Appointed Date: 01 June 2004
57 years old
Persons With Significant Control
Mr Alan Clifford Dyson
Notified on: 28 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DPL GROUNDWORK CONTRACTORS LIMITED Events
09 Sep 2016
Secretary's details changed for {officer_name}
08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
...
... and 51 more events
16 Oct 1998
Accounts for a small company made up to 31 December 1997
16 Apr 1998
Return made up to 27/03/98; full list of members
19 Dec 1997
Accounting reference date shortened from 31/03/98 to 31/12/97
06 Apr 1997
Secretary resigned
27 Mar 1997
Incorporation