DPS ARCHITECTURE LTD.
CARDIFF

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Company number 08760520
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Statement of capital following an allotment of shares on 14 September 2016 GBP 11.00 ; Change of share class name or designation. The most likely internet sites of DPS ARCHITECTURE LTD. are www.dpsarchitecture.co.uk, and www.dps-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dps Architecture Ltd is a Private Limited Company. The company registration number is 08760520. Dps Architecture Ltd has been working since 04 November 2013. The present status of the company is Active. The registered address of Dps Architecture Ltd is Sophia House 28 Cathedral Road Cardiff Cardiff Cf11 9lj. . DUGGAN, Jason Scott is a Director of the company. TOWNSEND, Christopher Peter is a Director of the company. Director PRING, Steven John has been resigned. The company operates in "Architectural activities".


Current Directors

Director
DUGGAN, Jason Scott
Appointed Date: 04 November 2013
41 years old

Director
TOWNSEND, Christopher Peter
Appointed Date: 24 March 2014
42 years old

Resigned Directors

Director
PRING, Steven John
Resigned: 27 July 2014
Appointed Date: 04 November 2013
59 years old

Persons With Significant Control

Mr Jason Scott Duggan
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

DPS ARCHITECTURE LTD. Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
28 Sep 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 11.00

28 Sep 2016
Change of share class name or designation
28 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 3 more events
18 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10

21 Jul 2014
Registered office address changed from 17 Maes-Y-Rhedyn Talbot Green Pontyclun Mid Glamorgan CF72 8AN United Kingdom to Sophia House 28 Cathedral Road Cardiff Cardiff CF11 9LJ on 21 July 2014
28 Apr 2014
Director's details changed for Mr Steven John Pring on 27 April 2014
27 Mar 2014
Appointment of Mr Christopher Peter Townsend as a director
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted