DBS DISCLOSURE SERVICES LIMITED
CHESTER

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Company number 10076860
Status Active
Incorporation Date 22 March 2016
Company Type Private Limited Company
Address HAWTHORNE FARMHOUSE INCE LANE, WIMBOLDS TRAFFORD, CHESTER, ENGLAND, CH2 4JP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Statement of capital following an allotment of shares on 17 December 2016 GBP 1,000 ; Resolutions RES13 ‐ Company business 17/12/2016 . The most likely internet sites of DBS DISCLOSURE SERVICES LIMITED are www.dbsdisclosureservices.co.uk, and www.dbs-disclosure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Dbs Disclosure Services Limited is a Private Limited Company. The company registration number is 10076860. Dbs Disclosure Services Limited has been working since 22 March 2016. The present status of the company is Active. The registered address of Dbs Disclosure Services Limited is Hawthorne Farmhouse Ince Lane Wimbolds Trafford Chester England Ch2 4jp. . CLARK, Caroline Jane is a Director of the company. CLARK, John Stephen is a Director of the company. KREFT, Gillian Heather is a Director of the company. KREFT, Mario Franz is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CLARK, Caroline Jane
Appointed Date: 22 March 2016
65 years old

Director
CLARK, John Stephen
Appointed Date: 22 March 2016
71 years old

Director
KREFT, Gillian Heather
Appointed Date: 22 March 2016
69 years old

Director
KREFT, Mario Franz
Appointed Date: 22 March 2016
70 years old

Persons With Significant Control

Mrs Gillian Heather Kreft
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

DBS DISCLOSURE SERVICES LIMITED Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
16 Jan 2017
Statement of capital following an allotment of shares on 17 December 2016
  • GBP 1,000

13 Jan 2017
Resolutions
  • RES13 ‐ Company business 17/12/2016

13 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

19 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
22 Mar 2016
Incorporation
Statement of capital on 2016-03-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted