DSD CONSTRUCTION LIMITED
CUMBRIA

Hellopages » Cumbria » Carlisle » CA2 5AN

Company number 02818677
Status Active
Incorporation Date 17 May 1993
Company Type Private Limited Company
Address ROBERT STREET, CARLISLE, CUMBRIA, CA2 5AN
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 5,006 ; Termination of appointment of Darren James Nugent as a director on 8 June 2015. The most likely internet sites of DSD CONSTRUCTION LIMITED are www.dsdconstruction.co.uk, and www.dsd-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Dsd Construction Limited is a Private Limited Company. The company registration number is 02818677. Dsd Construction Limited has been working since 17 May 1993. The present status of the company is Active. The registered address of Dsd Construction Limited is Robert Street Carlisle Cumbria Ca2 5an. . NUGENT, Hazel Mary is a Secretary of the company. NUGENT, Hazel Mary is a Director of the company. NUGENT, Shaun Dennis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONNER, Craig Jardine has been resigned. Director NUGENT, Darren James has been resigned. Director NUGENT, Dennis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
NUGENT, Hazel Mary
Appointed Date: 03 June 1993

Director
NUGENT, Hazel Mary
Appointed Date: 29 March 1996
84 years old

Director
NUGENT, Shaun Dennis
Appointed Date: 10 April 1996
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 1993
Appointed Date: 17 May 1993

Director
BONNER, Craig Jardine
Resigned: 18 July 2003
Appointed Date: 11 October 1996
64 years old

Director
NUGENT, Darren James
Resigned: 08 June 2015
Appointed Date: 10 April 1996
53 years old

Director
NUGENT, Dennis
Resigned: 29 March 1996
Appointed Date: 03 June 1993
82 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 June 1993
Appointed Date: 17 May 1993

DSD CONSTRUCTION LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 5,006

08 Jun 2015
Termination of appointment of Darren James Nugent as a director on 8 June 2015
08 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 5,006

30 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
18 Jun 1993
Company name changed proudreason trading LIMITED\certificate issued on 21/06/93

17 Jun 1993
Secretary resigned;new secretary appointed

17 Jun 1993
Director resigned;new director appointed

17 Jun 1993
Registered office changed on 17/06/93 from: 2 baches street london N1 6UB

17 May 1993
Incorporation

DSD CONSTRUCTION LIMITED Charges

6 April 2009
Legal charge
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the north of robert street carlisle t/n…
6 November 2008
Debenture
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…