DEBUT SERVICES (CONTRACTS) LTD
LONDON DEBUT SERVICES (BIDS) LIMITED DEBUT SERVICES (CENTRAL) LTD

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Company number 04905429
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Jennifer Grace Draper as a secretary on 20 December 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of DEBUT SERVICES (CONTRACTS) LTD are www.debutservicescontracts.co.uk, and www.debut-services-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Debut Services Contracts Ltd is a Private Limited Company. The company registration number is 04905429. Debut Services Contracts Ltd has been working since 19 September 2003. The present status of the company is Active. The registered address of Debut Services Contracts Ltd is 20 Triton Street Regent S Place London Nw1 3bf. . ADAMS, Geoffrey Michael is a Director of the company. BUTLER, Kate Ellen is a Director of the company. GORSKI, Simon William is a Director of the company. RAY, Gordon is a Director of the company. Secretary DRAPER, Jennifer Grace has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary MITCHELL, Ailison Louise has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary HLM SECRETARIES LIMITED has been resigned. Director BOYLE, Patrick Denis has been resigned. Director CHALMERS, Douglas Charles Robert has been resigned. Director FELLOWES, Michael has been resigned. Director JEFFERY, Graham Neal has been resigned. Director LAWTON, Mark David has been resigned. Director LEEMING, Graham David has been resigned. Director LENEHAN, Anthony Stephen has been resigned. Director MAGUIRE, Paul James has been resigned. Director MINSHELL, Geoffrey Mark has been resigned. Director PEACH, Timothy has been resigned. Director PLESTER, David Frank has been resigned. Director STOKOE, John Douglas has been resigned. Director THOMAS, Kevin Richard has been resigned. Director VARLEY, Christopher Keith has been resigned. Director VINING, Richard Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ADAMS, Geoffrey Michael
Appointed Date: 02 October 2015
62 years old
Director
BUTLER, Kate Ellen
Appointed Date: 19 October 2015
64 years old
Director
GORSKI, Simon William
Appointed Date: 27 September 2016
56 years old
Director
RAY, Gordon
Appointed Date: 05 January 2014
65 years old

Resigned Directors

Secretary
DRAPER, Jennifer Grace
Resigned: 20 December 2016
Appointed Date: 02 October 2015
Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 30 June 2006
Secretary
MITCHELL, Ailison Louise
Resigned: 20 January 2004
Appointed Date: 19 September 2003
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Secretary
HLM SECRETARIES LIMITED
Resigned: 30 June 2006
Appointed Date: 20 January 2004
Director
BOYLE, Patrick Denis
Resigned: 05 January 2014
Appointed Date: 27 July 2012
57 years old
Director
CHALMERS, Douglas Charles Robert
Resigned: 02 March 2005
Appointed Date: 01 December 2003
77 years old
Director
FELLOWES, Michael
Resigned: 22 July 2010
Appointed Date: 03 July 2006
67 years old
Director
JEFFERY, Graham Neal
Resigned: 03 November 2014
Appointed Date: 04 May 2012
64 years old
Director
LAWTON, Mark David
Resigned: 01 October 2015
Appointed Date: 27 July 2012
53 years old
Director
LEEMING, Graham David
Resigned: 16 April 2007
Appointed Date: 01 December 2003
57 years old
Director
LENEHAN, Anthony Stephen
Resigned: 30 September 2010
Appointed Date: 16 July 2008
66 years old
Director
MAGUIRE, Paul James
Resigned: 13 September 2007
Appointed Date: 02 March 2005
57 years old
Director
MINSHELL, Geoffrey Mark
Resigned: 27 July 2012
Appointed Date: 16 April 2007
67 years old
Director
PEACH, Timothy
Resigned: 04 May 2012
Appointed Date: 30 November 2010
67 years old
Director
PLESTER, David Frank
Resigned: 01 October 2015
Appointed Date: 22 July 2010
61 years old
Director
STOKOE, John Douglas
Resigned: 16 April 2007
Appointed Date: 01 December 2003
77 years old
Director
THOMAS, Kevin Richard
Resigned: 03 July 2006
Appointed Date: 01 December 2003
71 years old
Director
VARLEY, Christopher Keith
Resigned: 01 December 2003
Appointed Date: 19 September 2003
65 years old
Director
VINING, Richard Alan
Resigned: 16 July 2008
Appointed Date: 02 March 2005
64 years old

Persons With Significant Control

Lendlease Construction (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEBUT SERVICES (CONTRACTS) LTD Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Dec 2016
Termination of appointment of Jennifer Grace Draper as a secretary on 20 December 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Appointment of Mr Simon William Gorski as a director on 27 September 2016
05 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
06 Jan 2004
New director appointed
06 Jan 2004
New director appointed
06 Jan 2004
New director appointed
06 Jan 2004
Director resigned
19 Sep 2003
Incorporation

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