DB ATTENUATION LIMITED
COLCHESTER BLUEFINCH LIMITED

Hellopages » Essex » Colchester » CO5 8QQ

Company number 04174056
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address CALBRON HOUSE UNIT 7, RUSHMERE CLOSE WEST MERSEA, COLCHESTER, CO5 8QQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 28 September 2016 GBP 350,009 . The most likely internet sites of DB ATTENUATION LIMITED are www.dbattenuation.co.uk, and www.db-attenuation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Db Attenuation Limited is a Private Limited Company. The company registration number is 04174056. Db Attenuation Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Db Attenuation Limited is Calbron House Unit 7 Rushmere Close West Mersea Colchester Co5 8qq. . BLACKLOCK, Jane is a Secretary of the company. BLACKLOCK, Danny is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BLACKLOCK, Jane
Appointed Date: 07 March 2001
Director
BLACKLOCK, Danny
Appointed Date: 07 March 2001
56 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Mrs Jane Blacklock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Danny Blacklock
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DB ATTENUATION LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 September 2016
22 Dec 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 350,009
02 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
30 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 9
...
... and 43 more events
27 Mar 2001
Secretary resigned
27 Mar 2001
Registered office changed on 27/03/01 from: 76 whitchurch road cardiff CF14 3LX
27 Mar 2001
New secretary appointed
27 Mar 2001
New director appointed
07 Mar 2001
Incorporation

DB ATTENUATION LIMITED Charges

7 September 2011
Debenture
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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