DPS (ELECTRICAL) LIMITED
NOTTINGHAM DPS (BEESTON) HOLDINGS LIMITED BRAND EASY LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG9 2QF

Company number 04630463
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address 62 ABBEY ROAD, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 2QF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Registration of charge 046304630004, created on 5 August 2016; Auditor's resignation. The most likely internet sites of DPS (ELECTRICAL) LIMITED are www.dpselectrical.co.uk, and www.dps-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Dps Electrical Limited is a Private Limited Company. The company registration number is 04630463. Dps Electrical Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of Dps Electrical Limited is 62 Abbey Road Beeston Nottingham Nottinghamshire Ng9 2qf. . BATES, Geoffrey is a Secretary of the company. BATES, Geoffrey is a Director of the company. WELCH, Iain is a Director of the company. Secretary STANFORD SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director STANFORD DIRECTORS LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BATES, Geoffrey
Appointed Date: 28 January 2003
Director
BATES, Geoffrey
Appointed Date: 28 January 2003
65 years old
Director
WELCH, Iain
Appointed Date: 28 January 2003
57 years old

Resigned Directors

Secretary
STANFORD SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 07 January 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003
Director
STANFORD DIRECTORS LIMITED
Resigned: 28 January 2003
Appointed Date: 07 January 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003

Persons With Significant Control

Mr Geoffrey Bates
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Welch
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DPS (ELECTRICAL) LIMITED Events

22 Feb 2017
Confirmation statement made on 7 January 2017 with updates
05 Aug 2016
Registration of charge 046304630004, created on 5 August 2016
14 Mar 2016
Auditor's resignation
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 80,000
...
... and 54 more events
16 Jan 2003
New director appointed
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
14 Jan 2003
Registered office changed on 14/01/03 from: 12 york place leeds west yorkshire LS1 2DS
07 Jan 2003
Incorporation

DPS (ELECTRICAL) LIMITED Charges

5 August 2016
Charge code 0463 0463 0004
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first fixed charge:. (I) all real property;…
17 March 2003
Assignment of keyman life policy
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy in respect of the life of iain welch, policy…
17 March 2003
Assignment of keyman life policy
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy in respect of the life of geoffrey bates, policy…
31 January 2003
Debenture
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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