DBS HOLDINGS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0RT

Company number 05814615
Status Active
Incorporation Date 12 May 2006
Company Type Private Limited Company
Address 320E MAYROAL WAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0RT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 20,300 . The most likely internet sites of DBS HOLDINGS LIMITED are www.dbsholdings.co.uk, and www.dbs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Newcastle Rail Station is 2.9 miles; to Blaydon Rail Station is 4.7 miles; to Chester-le-Street Rail Station is 5.2 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dbs Holdings Limited is a Private Limited Company. The company registration number is 05814615. Dbs Holdings Limited has been working since 12 May 2006. The present status of the company is Active. The registered address of Dbs Holdings Limited is 320e Mayroal Way Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0rt. . HALL, Isobel is a Secretary of the company. HALL, George Albert is a Director of the company. Secretary HALL, George Albert has been resigned. Director RUTHERFORD, Paul Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALL, Isobel
Appointed Date: 25 July 2007

Director
HALL, George Albert
Appointed Date: 12 May 2006
71 years old

Resigned Directors

Secretary
HALL, George Albert
Resigned: 25 July 2007
Appointed Date: 12 May 2006

Director
RUTHERFORD, Paul Anthony
Resigned: 25 July 2007
Appointed Date: 12 May 2006
65 years old

Persons With Significant Control

Mr George Albert Hall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Isobel Hall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DBS HOLDINGS LIMITED Events

15 May 2017
Confirmation statement made on 12 May 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 20,300

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 20,300

...
... and 23 more events
15 Aug 2007
Director resigned
04 Jun 2007
Accounts for a dormant company made up to 31 December 2006
14 May 2007
Return made up to 12/05/07; full list of members
05 Jun 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
12 May 2006
Incorporation