DESIGN & TECHNICAL SERVICES (UK) LIMITED
LYTHAM ST ANNES

Hellopages » Lancashire » Fylde » FY8 5LU

Company number 05517138
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address 17-19 PARK STREET, LYTHAM, LYTHAM ST ANNES, LANCS, FY8 5LU
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DESIGN & TECHNICAL SERVICES (UK) LIMITED are www.designtechnicalservicesuk.co.uk, and www.design-technical-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Design Technical Services Uk Limited is a Private Limited Company. The company registration number is 05517138. Design Technical Services Uk Limited has been working since 25 July 2005. The present status of the company is Active. The registered address of Design Technical Services Uk Limited is 17 19 Park Street Lytham Lytham St Annes Lancs Fy8 5lu. . BAILEY, Andrew Kenneth is a Secretary of the company. BAILEY, Andrew Kenneth is a Director of the company. SANDERSON, Gary Thomas is a Director of the company. Director WHITCHER, Ian George has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
BAILEY, Andrew Kenneth
Appointed Date: 25 July 2005

Director
BAILEY, Andrew Kenneth
Appointed Date: 25 July 2005
59 years old

Director
SANDERSON, Gary Thomas
Appointed Date: 25 July 2005
66 years old

Resigned Directors

Director
WHITCHER, Ian George
Resigned: 31 March 2006
Appointed Date: 25 July 2005
61 years old

Persons With Significant Control

Mr Andrew Kenneth Bailey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Gary Thomas Sanderson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGN & TECHNICAL SERVICES (UK) LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 150

10 Feb 2015
Satisfaction of charge 055171380002 in full
...
... and 27 more events
11 Apr 2006
Director resigned
02 Nov 2005
New director appointed
21 Oct 2005
New secretary appointed
21 Oct 2005
Ad 15/08/05-15/08/05 £ si 50@1=50 £ ic 100/150
25 Jul 2005
Incorporation

DESIGN & TECHNICAL SERVICES (UK) LIMITED Charges

19 June 2014
Charge code 0551 7138 0002
Delivered: 20 June 2014
Status: Satisfied on 10 February 2015
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
3 February 2011
Debenture
Delivered: 5 February 2011
Status: Satisfied on 29 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…