DPL PRODUCTION LIGHTING LIMITED
ESSEX

Hellopages » Essex » Castle Point » SS7 5HB

Company number 03891250
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 304 HIGH ROAD, BENFLEET, ESSEX, SS7 5HB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of DPL PRODUCTION LIGHTING LIMITED are www.dplproductionlighting.co.uk, and www.dpl-production-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Dpl Production Lighting Limited is a Private Limited Company. The company registration number is 03891250. Dpl Production Lighting Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Dpl Production Lighting Limited is 304 High Road Benfleet Essex Ss7 5hb. . PARKER, Kim Maria is a Secretary of the company. PARKER, Darren Lewis John is a Director of the company. Secretary HIGGINS, Andrew John has been resigned. Secretary PARKER, Malcolm has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director WATTS, Peter Victor has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PARKER, Kim Maria
Appointed Date: 12 March 2004
Director
PARKER, Darren Lewis John
Appointed Date: 09 December 1999
58 years old

Resigned Directors

Secretary
HIGGINS, Andrew John
Resigned: 01 January 2002
Appointed Date: 09 December 1999
Secretary
PARKER, Malcolm
Resigned: 12 March 2004
Appointed Date: 01 January 2002
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Director
WATTS, Peter Victor
Resigned: 31 October 2013
Appointed Date: 10 December 2007
48 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

Mr Darren Lewis John Parker
Notified on: 9 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DPL PRODUCTION LIGHTING LIMITED Events

03 Jan 2017
Confirmation statement made on 9 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Satisfaction of charge 1 in full
07 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
06 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
05 Jan 2000
New director appointed
05 Jan 2000
New secretary appointed
22 Dec 1999
Secretary resigned
22 Dec 1999
Director resigned
09 Dec 1999
Incorporation

DPL PRODUCTION LIGHTING LIMITED Charges

12 March 2003
Debenture
Delivered: 14 March 2003
Status: Satisfied on 25 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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