DFP SERVICES LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 8XQ

Company number 04123832
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 1 ARTEMIS COURT ST. JOHNS ROAD, MEADOWFIELD, DURHAM, DH7 8XQ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Cancellation of shares. Statement of capital on 12 May 2016 GBP 9,512.0 ; Purchase of own shares.. The most likely internet sites of DFP SERVICES LIMITED are www.dfpservices.co.uk, and www.dfp-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Dfp Services Limited is a Private Limited Company. The company registration number is 04123832. Dfp Services Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Dfp Services Limited is 1 Artemis Court St Johns Road Meadowfield Durham Dh7 8xq. . SEED, Lesley is a Secretary of the company. SEED, Jon Paul is a Director of the company. SEED, Lesley is a Director of the company. SEED, Paul is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director TURNBULL, David has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
SEED, Lesley
Appointed Date: 12 December 2000
Director
SEED, Jon Paul
Appointed Date: 01 September 2013
40 years old
Director
SEED, Lesley
Appointed Date: 12 December 2000
63 years old
Director
SEED, Paul
Appointed Date: 12 December 2000
64 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Director
TURNBULL, David
Resigned: 12 May 2016
Appointed Date: 12 December 2000
65 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Mr Paul Seed
Notified on: 12 December 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Lesley Seed
Notified on: 12 December 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DFP SERVICES LIMITED Events

05 Jan 2017
Confirmation statement made on 12 December 2016 with updates
03 Jun 2016
Cancellation of shares. Statement of capital on 12 May 2016
  • GBP 9,512.0
03 Jun 2016
Purchase of own shares.
25 May 2016
Termination of appointment of David Turnbull as a director on 12 May 2016
10 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 50 more events
20 Dec 2000
New director appointed
20 Dec 2000
New secretary appointed;new director appointed
20 Dec 2000
New director appointed
20 Dec 2000
Registered office changed on 20/12/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
12 Dec 2000
Incorporation

DFP SERVICES LIMITED Charges

17 October 2013
Charge code 0412 3832 0002
Delivered: 19 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 1 artemis court, meadowfield industrial estate…
22 January 2001
Debenture
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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