D S INSTALLATIONS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 8LD

Company number 04715475
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address UNIT 9 HAYHILL INDUSTRIAL ESTATE, SILEBY ROAD BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 4 . The most likely internet sites of D S INSTALLATIONS LIMITED are www.dsinstallations.co.uk, and www.d-s-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barrow upon Soar Rail Station is 1 miles; to Syston Rail Station is 3.7 miles; to Leicester Rail Station is 7.6 miles; to East Midlands Parkway Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D S Installations Limited is a Private Limited Company. The company registration number is 04715475. D S Installations Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of D S Installations Limited is Unit 9 Hayhill Industrial Estate Sileby Road Barrow Upon Soar Loughborough Leicestershire Le12 8ld. The company`s financial liabilities are £10.96k. It is £-16.67k against last year. And the total assets are £108.34k, which is £-21.1k against last year. CARTER, Justin Harry is a Secretary of the company. SMITH, David is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


d s installations Key Finiance

LIABILITIES £10.96k
-61%
CASH n/a
TOTAL ASSETS £108.34k
-17%
All Financial Figures

Current Directors

Secretary
CARTER, Justin Harry
Appointed Date: 29 March 2003

Director
SMITH, David
Appointed Date: 28 March 2003
55 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 29 March 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Mr David Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

D S INSTALLATIONS LIMITED Events

27 Apr 2017
Confirmation statement made on 28 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 4

...
... and 32 more events
27 Apr 2004
Return made up to 28/03/04; full list of members
  • 363(288) ‐ Director's particulars changed

11 Jun 2003
Particulars of mortgage/charge
08 Apr 2003
New secretary appointed
08 Apr 2003
Secretary resigned
28 Mar 2003
Incorporation

D S INSTALLATIONS LIMITED Charges

4 June 2003
Debenture
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…