DPS CONSULTANTS LIMITED
CARDIFF UTOPIAN DREAMS LIMITED

Hellopages » Cardiff » Cardiff » CF10 2DX

Company number 03376610
Status Active
Incorporation Date 27 May 1997
Company Type Private Limited Company
Address FIRST CORPORATE LAW SERVICES, 16 CHURCHILL WAY, CARDIFF, WALES, CF10 2DX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Director's details changed for Miss Helen Julie Chambers on 8 April 2016. The most likely internet sites of DPS CONSULTANTS LIMITED are www.dpsconsultants.co.uk, and www.dps-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dps Consultants Limited is a Private Limited Company. The company registration number is 03376610. Dps Consultants Limited has been working since 27 May 1997. The present status of the company is Active. The registered address of Dps Consultants Limited is First Corporate Law Services 16 Churchill Way Cardiff Wales Cf10 2dx. . CHAMBERS, Elaine Margaret is a Secretary of the company. CHAMBERS, Helen Julie is a Director of the company. Secretary FITZSIMONS, Robert Patrick has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CORBEN, Kathryn Norma has been resigned. Director FITZSIMONS, Michael Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHAMBERS, Elaine Margaret
Appointed Date: 01 January 2004

Director
CHAMBERS, Helen Julie
Appointed Date: 24 September 1997
59 years old

Resigned Directors

Secretary
FITZSIMONS, Robert Patrick
Resigned: 01 January 2004
Appointed Date: 26 September 1997

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 September 1997
Appointed Date: 27 May 1997

Director
CORBEN, Kathryn Norma
Resigned: 20 August 2001
Appointed Date: 24 September 1997
70 years old

Director
FITZSIMONS, Michael Robert
Resigned: 12 January 2003
Appointed Date: 24 September 1997
84 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 September 1997
Appointed Date: 27 May 1997

Persons With Significant Control

The Metis Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DPS CONSULTANTS LIMITED Events

05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
20 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

20 Jun 2016
Director's details changed for Miss Helen Julie Chambers on 8 April 2016
23 May 2016
Registered office address changed from Greenacre Bridge End Road Dembley Sleaford Lincolnshire NG34 0EJ to C/O First Corporate Law Services 16 Churchill Way Cardiff CF10 2DX on 23 May 2016
18 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 51 more events
06 Oct 1997
New director appointed
06 Oct 1997
New director appointed
06 Oct 1997
New secretary appointed
06 Oct 1997
Registered office changed on 06/10/97 from: 12 york place leeds LS1 2DS
27 May 1997
Incorporation

DPS CONSULTANTS LIMITED Charges

23 October 1997
Debenture
Delivered: 24 October 1997
Status: Satisfied on 27 April 2004
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…