Company number 03093231
Status Active
Incorporation Date 21 August 1995
Company Type Private Limited Company
Address SENTINEL HOUSE, MORTON ROAD, DARLINGTON, CO DURHAM, DL1 4PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of D.B.S. SERVICES (NO. 3) LIMITED are www.dbsservicesno3.co.uk, and www.d-b-s-services-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. D B S Services No 3 Limited is a Private Limited Company.
The company registration number is 03093231. D B S Services No 3 Limited has been working since 21 August 1995.
The present status of the company is Active. The registered address of D B S Services No 3 Limited is Sentinel House Morton Road Darlington Co Durham Dl1 4pt. . RICHARDSON, Paul is a Secretary of the company. FYFE, Colin Dundas is a Director of the company. RICHARDSON, Paul is a Director of the company. Secretary LINCOLN, Janice has been resigned. Secretary METCALFE, David Stewart has been resigned. Director BARKER, Trevor has been resigned. Director DODD, David Alan has been resigned. Director LINCOLN, Janice has been resigned. Director METCALFE, David Stewart has been resigned. Director ROWLEY, Peter William has been resigned. Director SNAITH, John William Barker has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
BARKER, Trevor
Resigned: 01 April 2000
Appointed Date: 21 August 1995
90 years old
Director
DODD, David Alan
Resigned: 17 April 2014
Appointed Date: 12 February 2009
68 years old
Director
LINCOLN, Janice
Resigned: 28 February 2015
Appointed Date: 10 February 2011
68 years old
Persons With Significant Control
Mr Paul Richardson
Notified on: 1 August 2016
65 years old
Nature of control: Has significant influence or control
D.B.S. SERVICES (NO. 3) LIMITED Events
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
02 Oct 2015
Full accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
02 Mar 2015
Termination of appointment of Janice Lincoln as a director on 28 February 2015
...
... and 87 more events
08 Jan 1996
Director's particulars changed
05 Dec 1995
Memorandum and Articles of Association
05 Dec 1995
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
10 Nov 1995
Ad 25/10/95--------- £ si 39999@1=39999 £ ic 1/40000
21 Aug 1995
Incorporation