D K & SON BUILDING CONTRACTORS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4HE

Company number 04940908
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of D K & SON BUILDING CONTRACTORS LIMITED are www.dksonbuildingcontractors.co.uk, and www.d-k-son-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D K Son Building Contractors Limited is a Private Limited Company. The company registration number is 04940908. D K Son Building Contractors Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of D K Son Building Contractors Limited is 11 Queens Road Brentwood Essex Cm14 4he. . TILBY, Kerry Samantha is a Secretary of the company. TILBY, Daran Dennis is a Director of the company. TILBY, Kerry Samantha is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TILBY, Kerry Samantha
Appointed Date: 22 October 2003
Director
TILBY, Daran Dennis
Appointed Date: 22 October 2003
56 years old
Director
TILBY, Kerry Samantha
Appointed Date: 01 April 2016
54 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr Daran Dennis Tilby
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Samantha Tilby
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D K & SON BUILDING CONTRACTORS LIMITED Events

11 May 2017
Total exemption small company accounts made up to 31 October 2016
17 Nov 2016
Confirmation statement made on 22 October 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 October 2015
01 Apr 2016
Appointment of Mrs Kerry Samantha Tilby as a director on 1 April 2016
14 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
...
... and 29 more events
04 Nov 2003
New director appointed
04 Nov 2003
Registered office changed on 04/11/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW
04 Nov 2003
Memorandum and Articles of Association
04 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2003
Incorporation

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