Company number 03671128
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address WATER LANE, WIRKSWORTH, MATLOCK, DERBYSHIRE, DE4 4AA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Christine Ann Teague as a secretary on 22 November 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of D.L.S. (UK) LIMITED are www.dlsuk.co.uk, and www.d-l-s-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. D L S Uk Limited is a Private Limited Company.
The company registration number is 03671128. D L S Uk Limited has been working since 20 November 1998.
The present status of the company is Active. The registered address of D L S Uk Limited is Water Lane Wirksworth Matlock Derbyshire De4 4aa. . TEAGUE, Christine Ann is a Director of the company. TEAGUE, David Ronald is a Director of the company. Secretary TEAGUE, Christine Ann has been resigned. Secretary MIDLANDS SECRETARIAL SERVICES LTD has been resigned. Director MIDLANDS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
MIDLANDS SECRETARIAL SERVICES LTD
Resigned: 27 November 1998
Appointed Date: 20 November 1998
Director
MIDLANDS COMPANY FORMATIONS LIMITED
Resigned: 27 November 1998
Appointed Date: 20 November 1998
Persons With Significant Control
Mrs Christine Ann Teague
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ronald Teague
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D.L.S. (UK) LIMITED Events
22 Nov 2016
Termination of appointment of Christine Ann Teague as a secretary on 22 November 2016
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
23 Jan 1999
Particulars of mortgage/charge
15 Dec 1998
New secretary appointed;new director appointed
03 Dec 1998
New director appointed
03 Dec 1998
Registered office changed on 03/12/98 from: 36 bridge street belper derbyshire DE56 1AX
20 Nov 1998
Incorporation