D.E.P.CONSTRUCTION SERVICES LTD.
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4EX
Company number 04182045
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address UNIT 6 E-SPACE SOUTH, ST. THOMAS PLACE, ELY, ENGLAND, CB7 4EX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registered office address changed from 5 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL to Unit 6 E-Space South St. Thomas Place Ely CB7 4EX on 17 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of D.E.P.CONSTRUCTION SERVICES LTD. are www.depconstructionservices.co.uk, and www.d-e-p-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. D E P Construction Services Ltd is a Private Limited Company. The company registration number is 04182045. D E P Construction Services Ltd has been working since 19 March 2001. The present status of the company is Active. The registered address of D E P Construction Services Ltd is Unit 6 E Space South St Thomas Place Ely England Cb7 4ex. . ELMS, Maria Nicolette is a Secretary of the company. ELMS, David is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ELMS, Maria Nicolette
Appointed Date: 19 March 2001
Director
ELMS, David
Appointed Date: 19 March 2001
74 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001

Persons With Significant Control

Mr David Elms
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

D.E.P.CONSTRUCTION SERVICES LTD. Events

11 May 2017
Confirmation statement made on 19 March 2017 with updates
17 Mar 2017
Registered office address changed from 5 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL to Unit 6 E-Space South St. Thomas Place Ely CB7 4EX on 17 March 2017
21 Feb 2017
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
20 Sep 2002
Total exemption small company accounts made up to 31 March 2002
17 May 2002
Return made up to 19/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2001
Registered office changed on 12/04/01 from: 69 port hill bengeo hertford hertfordshire SG14 3EP
27 Mar 2001
Secretary resigned
19 Mar 2001
Incorporation

D.E.P.CONSTRUCTION SERVICES LTD. Charges

1 February 2008
Mortgage deed
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2A kingdom avenue prickwillow ely cambridgeshire t/n…
8 October 2004
Legal charge
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: The f/h land and buildings known as nos 1 and 2 kingdon…

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