DEE TECH SERVICES LIMITED
HAWARDEN

Hellopages » Flintshire » Flintshire » CH5 3PZ

Company number 03592571
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address CLWYD CLOSE, HAWARDEN INDUSTRIAL PARK, HAWARDEN, FLINTSHIRE, CH5 3PZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 99 . The most likely internet sites of DEE TECH SERVICES LIMITED are www.deetechservices.co.uk, and www.dee-tech-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Dee Tech Services Limited is a Private Limited Company. The company registration number is 03592571. Dee Tech Services Limited has been working since 03 July 1998. The present status of the company is Active. The registered address of Dee Tech Services Limited is Clwyd Close Hawarden Industrial Park Hawarden Flintshire Ch5 3pz. . KENNY, Tony is a Secretary of the company. DUGGAN, Michael is a Director of the company. KENNY, Tony is a Director of the company. MONAHAN, Kevin is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KENNY, Tony
Appointed Date: 03 July 1998
Director
DUGGAN, Michael
Appointed Date: 09 July 1998
69 years old
Director
KENNY, Tony
Appointed Date: 03 July 1998
60 years old
Director
MONAHAN, Kevin
Appointed Date: 03 July 1998
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998

Persons With Significant Control

Mr Michael Anthony Duggan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Paul Monahan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Gerard Kenny
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEE TECH SERVICES LIMITED Events

08 Jul 2016
Confirmation statement made on 3 July 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 99
26 May 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 49 more events
09 Jul 1998
Secretary resigned
09 Jul 1998
Registered office changed on 09/07/98 from: 381 kingsway hove east sussex BN3 4QD
09 Jul 1998
New director appointed
09 Jul 1998
New secretary appointed;new director appointed
03 Jul 1998
Incorporation

DEE TECH SERVICES LIMITED Charges

26 April 2007
Fixed and floating charge
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 June 1999
Mortgage debenture
Delivered: 22 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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