DAMAGE CONTROL (UK) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 7JG
Company number 05094258
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 April 2017 with updates; Director's details changed for Mr Philip Holetris on 16 August 2016. The most likely internet sites of DAMAGE CONTROL (UK) LIMITED are www.damagecontroluk.co.uk, and www.damage-control-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and ten months. The distance to to Peartree Rail Station is 3.5 miles; to Duffield Rail Station is 5.7 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Damage Control Uk Limited is a Private Limited Company. The company registration number is 05094258. Damage Control Uk Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Damage Control Uk Limited is 20 Coxon Street Spondon Derby Derbyshire De21 7jg. The company`s financial liabilities are £842.13k. It is £-31.67k against last year. The cash in hand is £202.85k. It is £-34.54k against last year. And the total assets are £1043.85k, which is £-29.9k against last year. LATTUCA, Lisa Patricia is a Secretary of the company. HOLETRIS, Philip is a Director of the company. Secretary HOLETRIS, Shirley has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


damage control (uk) Key Finiance

LIABILITIES £842.13k
-4%
CASH £202.85k
-15%
TOTAL ASSETS £1043.85k
-3%
All Financial Figures

Current Directors

Secretary
LATTUCA, Lisa Patricia
Appointed Date: 09 February 2011
Director
HOLETRIS, Philip
Appointed Date: 05 April 2004
63 years old

Resigned Directors

Secretary
HOLETRIS, Shirley
Resigned: 09 February 2011
Appointed Date: 05 April 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Mr Philip Holetris
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Holetris
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Holetris
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAMAGE CONTROL (UK) LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 July 2016
06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
16 Aug 2016
Director's details changed for Mr Philip Holetris on 16 August 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
15 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 36 more events
26 Apr 2004
New secretary appointed
26 Apr 2004
Location of register of members (non legible)
05 Apr 2004
Secretary resigned
05 Apr 2004
Director resigned
05 Apr 2004
Incorporation

DAMAGE CONTROL (UK) LIMITED Charges

30 January 2007
Legal charge
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H damage control house, unit 4 wembley park business…
13 January 2006
Legal charge
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a damage control house unit 4 wembley…
14 May 2004
Debenture
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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