D B SITE SERVICES LIMITED
DARLINGTON PROUDTROOPER LIMITED

Hellopages » County Durham » Darlington » DL2 2JS

Company number 03514138
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address 25 NURSERY LANE, DARLINGTON, CO DURHAM, DL2 2JS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 20 . The most likely internet sites of D B SITE SERVICES LIMITED are www.dbsiteservices.co.uk, and www.d-b-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. D B Site Services Limited is a Private Limited Company. The company registration number is 03514138. D B Site Services Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of D B Site Services Limited is 25 Nursery Lane Darlington Co Durham Dl2 2js. . BEASLEY, Carole Ann is a Secretary of the company. BEASLEY, David Richard is a Director of the company. HALL-BEASLEY, Andrew is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BEASLEY, Carole Ann
Appointed Date: 01 April 1998
Director
BEASLEY, David Richard
Appointed Date: 01 April 1998
58 years old
Director
HALL-BEASLEY, Andrew
Appointed Date: 21 October 1999
56 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 April 1998
Appointed Date: 20 February 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 April 1998
Appointed Date: 20 February 1998

Persons With Significant Control

Mrs Carole Ann Beasley
Notified on: 20 February 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Hall-Beasley
Notified on: 20 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Richard Beasley
Notified on: 20 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D B SITE SERVICES LIMITED Events

02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 20
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 20
...
... and 44 more events
06 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
Registered office changed on 06/04/98 from: 12 york place leeds LS1 2DS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Mar 1998
Company name changed proudtrooper LIMITED\certificate issued on 01/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Feb 1998
Incorporation

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